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 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.

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 18 years old
Account next due date Sun, 30th Jun 2024 (70 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

Company staff

Megan F.

Position: Director

Appointed: 15 October 2021

Neil E.

Position: Director

Appointed: 15 October 2021

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

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth3333     
Balance Sheet
Net Assets Liabilities   333333
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 Asset333333333
Number Shares Allotted 33333333
Par Value Share 11111111
Share Capital Allotted Called Up Paid3333     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/11
filed on: 15th, September 2023
Free Download (3 pages)

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