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 fourteen 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 one director. Simon N., appointed on 11 September 2006. There are currently no secretaries appointed. 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.

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 14 years old
Account next due date Wed, 30th Jun 2021 (272 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 23rd Oct 2020 (2020-10-23)
Last confirmation statement dated Wed, 11th Sep 2019

Company staff

Simon N.

Position: Director

Appointed: 11 September 2006

Susan S.

Position: Director

Appointed: 18 February 2009

Resigned: 28 March 2020

Susan S.

Position: Secretary

Appointed: 18 February 2009

Resigned: 01 July 2020

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

Celia H.

Position: Secretary

Appointed: 11 September 2006

Resigned: 18 February 2009

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Neil E. 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 Susan S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth3333  
Balance Sheet
Net Assets Liabilities   333
Cash Bank In Hand  33  
Net Assets Liabilities Including Pension Asset Liability3333  
Reserves/Capital
Shareholder Funds3333  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333
Number Shares Allotted 33333
Par Value Share 11111
Share Capital Allotted Called Up Paid3333  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Secretary's appointment terminated on 2020/07/01
filed on: 1st, July 2020
Free Download (1 page)

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