Burdon Terrace Management Company Limited in Newcastle Upon Tyne TYNE & WEAR - NE2 3AE

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Burdon Terrace Management Company Limited TYNE & WEAR

Founded in 1999, Burdon Terrace Management Company, classified under reg no. 03866817 is an active company. Currently registered at 12-14 Burdon Terrace NE2 3AE, Tyne & Wear the company has been in the business for twenty five years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Tom R. and Sarah S.. In addition one secretary - Tom R. - is with the company. At present 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.

Burdon Terrace Management Company Limited Address / Contact

Office Address	12-14 Burdon Terrace
Office Address2	Newcastle Upon Tyne
Town	Tyne & Wear
Post code	NE2 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03866817
Date of Incorporation	Wed, 27th Oct 1999
Industry	Residents property management
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Tom R.

Position: Secretary

Appointed: 30 April 2022

Tom R.

Position: Director

Appointed: 30 April 2022

Sarah S.

Position: Director

Appointed: 01 March 2000

Roger W.

Position: Director

Appointed: 06 September 2013

Resigned: 30 April 2022

Roger W.

Position: Secretary

Appointed: 06 September 2013

Resigned: 30 April 2022

Paul R.

Position: Secretary

Appointed: 30 September 2008

Resigned: 06 September 2013

Paul R.

Position: Director

Appointed: 30 September 2008

Resigned: 06 September 2013

Richard G.

Position: Director

Appointed: 01 July 2005

Resigned: 30 September 2008

Richard G.

Position: Secretary

Appointed: 01 July 2005

Resigned: 30 September 2008

Hamarach P.

Position: Director

Appointed: 11 August 2003

Resigned: 01 July 2005

Hamarach P.

Position: Secretary

Appointed: 11 August 2003

Resigned: 01 July 2005

Morag W.

Position: Director

Appointed: 14 October 2000

Resigned: 11 August 2003

Morag W.

Position: Secretary

Appointed: 14 October 2000

Resigned: 11 August 2003

York Place Company Secretaries Limited

Position: Corporate Director

Appointed: 27 October 1999

Resigned: 27 October 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1999

Resigned: 27 October 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 October 1999

Resigned: 27 October 1999

Helen P.

Position: Director

Appointed: 27 October 1999

Resigned: 14 October 2000

Helen P.

Position: Secretary

Appointed: 27 October 1999

Resigned: 14 October 2000

Ian S.

Position: Director

Appointed: 27 October 1999

Resigned: 01 March 2000

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Tom R. This PSC has significiant influence or control over this company,. Another one in the PSC register is Roger W. This PSC owns 75,01-100% shares.

Tom R.

Notified on	1 May 2022
Nature of control:	significiant influence or control

Roger W.

Notified on	1 September 2016
Ceased on	30 April 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 16th, June 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 5th, August 2021	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 24th, July 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 26th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 5th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Oct 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 21st, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Oct 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 2nd, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Oct 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Oct 2013: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 17th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Oct 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 21st, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th Oct 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 21st, June 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th Oct 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 17th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Oct 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 18th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 2nd, September 2008	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 07/11/07	annual return
363s	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 5th, October 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 5th, October 2007	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 22nd, September 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 22nd, September 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 28th, November 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 28th, November 2005	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 17th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 17th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (9 pages)
363(288)	Thu, 12th Jun 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 18th, September 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 18th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 21st Jun 2002 with shareholders record filed on: 21st, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 21st Jun 2002 with shareholders record filed on: 21st, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 23rd, July 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 23rd, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Nov 2000 with shareholders record filed on: 15th, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Nov 2000 with shareholders record filed on: 15th, November 2000	annual return	Free Download (8 pages)
363(288)	Wed, 15th Nov 2000 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return

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