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 eighteen 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 3 directors, namely Megan F., Neil E. and Simon N.. Of them, Simon N. has been with the company the longest, being appointed on 11 September 2006 and Megan F. and Neil E. have been with the company for the least time - from 15 October 2021. Currently there is 1 former director listed by the firm - Susan S., who left the firm on 28 March 2020. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | 47 Linden Road |
| Office Address2 | Gosforth |
| Town | Newcastle Upon Tyne |
| Post code | NE3 4HA |
| Country of origin | United Kingdom |
| Registration Number | 05930369 |
| Date of Incorporation | Mon, 11th Sep 2006 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 18 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| 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 |
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 11 September 2006
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 Neil E. This PSC owns 25-50% shares. The third one is Simon N., 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 |
Neil E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Simon N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Susan S.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2020 |
| Nature of control: |
25-50% shares |
| 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 |
| Net Worth | 3 | 3 | 3 | 3 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 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 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/11 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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