42 St. Georges Terrace Management Company Limited in Gosforth NEWCASTLE UPON TYNE

42 St. Georges Terrace Management Company Limited NEWCASTLE UPON TYNE

42 St. Georges Terrace Management Company started in year 2006 as Private Limited Company with registration number 05930369. The 42 St. Georges Terrace Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 47 Linden Road. Postal code: NE3 4HA.

The firm has 2 directors, namely Megan F., Simon N.. Of them, Simon N. has been with the company the longest, being appointed on 11 September 2006 and Megan F. has been with the company for the least time - from 15 October 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

42 St. Georges Terrace Management Company Limited Address / Contact

Office Address	47 Linden Road
Office Address2	Gosforth
Town	Newcastle Upon Tyne
Post code	NE3 4HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05930369
Date of Incorporation	Mon, 11th Sep 2006
Industry	Residents property management
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (378 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Megan F.

Position: Director

Appointed: 15 October 2021

Simon N.

Position: Director

Appointed: 11 September 2006

Neil E.

Position: Director

Appointed: 15 October 2021

Resigned: 26 September 2024

Susan S.

Position: Director

Appointed: 18 February 2009

Resigned: 28 March 2020

Susan S.

Position: Secretary

Appointed: 18 February 2009

Resigned: 01 July 2020

Celia H.

Position: Secretary

Appointed: 11 September 2006

Resigned: 18 February 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2006

Resigned: 11 September 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 September 2006

Resigned: 11 September 2006

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Megan F. This PSC and has 25-50% shares. Another entity in the PSC register is Simon N. This PSC owns 25-50% shares. The third one is Neil E., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Megan F.

Notified on	31 March 2020
Nature of control:	25-50% shares

Simon N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Neil E.

Notified on	6 April 2016
Ceased on	26 September 2024
Nature of control:	25-50% shares

Susan S.

Notified on	6 April 2016
Ceased on	28 March 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Net Worth	3	3	3	3

Balance Sheet
Net Assets Liabilities				3	3	3	3	3	3	3	3
Cash Bank In Hand			3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/09/30 filed on: 21st, May 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/09/30 filed on: 21st, May 2025	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/09/26 filed on: 26th, September 2024	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/09/26 filed on: 26th, September 2024	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/09/11 filed on: 18th, September 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 24th, June 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/11 filed on: 15th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 24th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/11 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 22nd, May 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/10/15. filed on: 15th, October 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/03/31 filed on: 15th, October 2021	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/10/15. filed on: 15th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/11 filed on: 11th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 5th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/09/11 filed on: 15th, September 2020	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2020/07/01 filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 17th, June 2020	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/03/28 filed on: 29th, March 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/28 filed on: 29th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/11 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 16th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/11 filed on: 16th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/11 filed on: 14th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 24th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/11 filed on: 20th, September 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 2nd, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/11 filed on: 4th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 9th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/11 filed on: 18th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/11 filed on: 14th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 7th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/11 filed on: 30th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 6th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/11 filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/11 filed on: 7th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010/09/11 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
CH03	On 2010/09/11 secretary's details were changed filed on: 6th, October 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 22nd, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/11 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 29th, June 2009	accounts	Free Download (1 page)
288a	On 2009/03/16 Director and secretary appointed filed on: 16th, March 2009	officers	Free Download (2 pages)
288b	On 2009/03/05 Appointment terminated secretary filed on: 5th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/07 with complete member list filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 19th, June 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/10/21 with complete member list filed on: 21st, October 2007	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 21/10/07	annual return
363s	Annual return drawn up to 2007/10/21 with complete member list filed on: 21st, October 2007	annual return	Free Download (6 pages)
288b	On 2006/11/20 Director resigned filed on: 20th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/20 New secretary appointed filed on: 20th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/20 Secretary resigned filed on: 20th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/20 New director appointed filed on: 20th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/20 New director appointed filed on: 20th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/20 Director resigned filed on: 20th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/20 New secretary appointed filed on: 20th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/20 Secretary resigned filed on: 20th, November 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 11th, September 2006	incorporation	Free Download (18 pages)

42 St. Georges Terrace Management Company Limited NEWCASTLE UPON TYNE

42 St. Georges Terrace Management Company Limited Address / Contact

Company Information / Profile

Company staff

Megan F.

Simon N.

Neil E.

Susan S.

Susan S.

Celia H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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