7 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

7 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
7 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 03/08/1992 and has the registered number: 02736737. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

7 CLAREMONT TERRACE MANAGEMENT COMPANY 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
31 / 3 31/03/2023 31/12/2024

Registered Office

54 EDDRINGTON GROVE
NEWCASTLE UPON TYNE
NE5 1LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON OLIVER Jan 1966 British Director 2022-09-24 CURRENT
MR JEROMEPILLAI LESLEY JAYANANTHAN Jun 1964 British Director 2022-09-24 CURRENT
MR KWAI YAU TERRANCE LIN Jul 1963 British Director 2019-07-01 CURRENT
CATERINA MARIA LOVE Nov 1956 British Director 2000-02-14 CURRENT
MR KWAI YAU TERRANCE LIN Jul 1963 British Director 2018-04-01 UNTIL 2018-04-01 RESIGNED
ALAN KENT CAPPER British Secretary 2000-05-26 UNTIL 2001-08-15 RESIGNED
HANNAH SUSAN CRAIG Nov 1978 British Secretary 2001-08-01 UNTIL 2015-10-15 RESIGNED
MRS CATARINA LOVE Secretary 2015-10-23 UNTIL 2016-04-06 RESIGNED
KEVIN MURRAY British Secretary 1992-08-03 UNTIL 2000-02-14 RESIGNED
HAZEL KAREN DETSINY Sep 1972 British Director 1998-03-05 UNTIL 2001-03-10 RESIGNED
MR MICHAEL TODD Aug 1957 British Director 2006-08-06 UNTIL 2018-04-01 RESIGNED
MR MICHAEL TODD Secretary 2016-04-06 UNTIL 2018-04-01 RESIGNED
SAMANTHA TRIGGS Jan 1974 British Director 2007-12-01 UNTIL 2014-09-23 RESIGNED
MRS ALISON OLIVER Jan 1966 British Director 2021-12-17 UNTIL 2021-12-17 RESIGNED
CHARLES SCOTT Nov 1947 British Director 2001-12-12 UNTIL 2007-12-01 RESIGNED
KEVIN MURRAY British Director 1992-08-03 UNTIL 2000-02-14 RESIGNED
RAYMOND LANGLEY Jul 1945 British Director 1992-08-03 UNTIL 2000-02-14 RESIGNED
IAN DRYSDALE Jun 1938 British Director 2003-11-15 UNTIL 2006-08-06 RESIGNED
ALAN KENT CAPPER British Director 1998-12-23 UNTIL 2001-10-12 RESIGNED
RICHARD JAMES CROSS Jul 1974 British Director 2002-06-01 UNTIL 2003-07-25 RESIGNED
HANNAH SUSAN CRAIG Nov 1978 British Director 2000-06-01 UNTIL 2016-04-01 RESIGNED
MS ANNIKA VICTORIA BOSANQUET Mar 1974 British Director 1998-03-05 UNTIL 2000-06-02 RESIGNED
MISS RACHEL ARMSTRONG Nov 1966 British Director 2014-09-15 UNTIL 2021-12-18 RESIGNED
JULIE ARMSTRONG Jun 1968 British Director 2001-06-20 UNTIL 2002-05-31 RESIGNED
TIMOTHY GILES WILLIAMS Sep 1967 British Director 1998-03-05 UNTIL 1998-12-23 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1992-08-03 UNTIL 1992-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Oliver 2021-12-17 - 2021-12-17 1/1966 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Todd 2016-04-06 - 2021-12-17 8/1957 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Rachel Armstrong 2016-04-06 - 2021-12-17 11/1966 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Hannah Susan Craig 2016-04-06 - 2016-05-01 11/1978 Morpeth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Caterina Maria Love 2016-04-06 - 2016-04-06 11/1956 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
7 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED - Accounts 2023-07-20 31-03-2023 £428 equity
7 CLAREMONT TERRACE MANAGEMENT COMPANY L - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £-434 equity
7 CLAREMONT TERRACE MANAGEMENT COMPANY L - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-03-2020 £-430 equity
7 CLAREMONT TERRACE MANAGEMENT COMPANY L - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-03-2019 £914 equity
7 CLAREMONT TERRACE MANAGEMENT COMPANY L - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £1,382 equity
7 CLAREMONT TERRACE MANAGEMENT COMPANY L - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £2,034 Cash £1,622 equity
7 CLAREMONT TERRACE MANAGEMENT COMPANY L - Abbreviated accounts 16.3 2016-12-13 31-03-2016 £2,575 Cash £2,163 equity