22, ST. GEORGES TERRACE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

22, ST. GEORGES TERRACE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
22, ST. GEORGES TERRACE LIMITED was incorporated 35 years ago on 06/12/1988 and has the registered number: 02325314. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

22, ST. GEORGES TERRACE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

22C ST. GEORGES TERRACE
NEWCASTLE UPON TYNE
NE2 2SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HENDERSON WARDEN May 1961 British Director 2010-11-26 CURRENT
MISS JENNIE VICTORIA SERFONTEIN Dec 1990 British Director 2015-08-18 CURRENT
DAVID GRAEME MANSON Aug 1939 British Director 2005-11-23 CURRENT
MISS JENNIE VICTORIA SERFONTEIN Secretary 2015-08-18 CURRENT
JEAN MARY JANE SMITH Jul 1935 British Director 1996-11-18 UNTIL 2005-05-24 RESIGNED
ADAM JAMES SERFONTEIN Sep 1964 British Director 2014-09-25 UNTIL 2015-08-18 RESIGNED
DR HUI WOON LOO Aug 1976 Malaysian Director 2005-12-14 UNTIL 2010-10-01 RESIGNED
RONALD AUSTIN BUSHELL British Director RESIGNED
FLIGHT LIEUTENANT CHRISTOPHER RONALD BUSHELL Oct 1961 British Director RESIGNED
MR NICHOLAS BURRIN Feb 1958 British Director 2005-11-23 UNTIL 2014-09-25 RESIGNED
MR ADAM JAMES SERFONTEIN Secretary 2014-09-25 UNTIL 2015-08-18 RESIGNED
RONALD AUSTIN BUSHELL British Secretary RESIGNED
MR NICHOLAS BURRIN Feb 1958 British Secretary 2005-11-23 UNTIL 2014-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Serfontein 2018-01-01 - 2018-01-01 9/1964 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr David Graeme Manson 2016-04-06 8/1939 Welwyn   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J & S.ROBINSON (PONTELAND) LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
COUSINS PROPERTIES LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
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THE NORTHERN ARCHITECTURE CENTRE NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
CITYGATE NEWCASTLE LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
RESICOM LIMITED NEWCASTLE UPON TYNE Active SMALL 41202 - Construction of domestic buildings
THE PRINTWORKS MANAGEMENT COMPANY LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DUNELM DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68100 - Buying and selling of own real estate
RETAIL PORTFOLIO LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
FRAISE PROPERTIES LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
THE HEART OF THE CITY PARTNERSHIP NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
SOLUTIONS ESTATE MANAGEMENT LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
NEWCASTLE NE1 LIMITED NEWCASTLE UPON TYNE Active SMALL 94990 - Activities of other membership organizations n.e.c.
MAYMASK (216) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAYMASK (214) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAYMASK (215) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HANRO LAND LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HANRO HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HANRO PROPERTY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIXCOVE LIMITED NEWCASTLE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOUIS JOHNSON AUCTIONEERS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 46190 - Agents involved in the sale of a variety of goods
54 BRANDS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ARC SURGERY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 86220 - Specialists medical practice activities
BOWZERCORP LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.