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Home > England & Wales Companies > BURDON TERRACE MANAGEMENT COMPANY LIMITED
Company Information for

BURDON TERRACE MANAGEMENT COMPANY LIMITED

12-14 BURDON TERRACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 3AE,
Company Registration Number
03866817
Private Limited Company
Active

Company Overview

About Burdon Terrace Management Company Ltd
BURDON TERRACE MANAGEMENT COMPANY LIMITED was founded on 1999-10-27 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Burdon Terrace Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURDON TERRACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12-14 BURDON TERRACE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 3AE
Other companies in NE2
 
Filing Information
Company Number 03866817
Company ID Number 03866817
Date formed 1999-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURDON TERRACE MANAGEMENT COMPANY LIMITED
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Company Officers of BURDON TERRACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROGER WHITESIDE
Company Secretary 2013-09-06
SARAH KRISTINE SINTON
Director 2000-03-01
ROGER MARK WHITESIDE
Director 2013-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RUSHWORTH
Company Secretary 2008-09-30 2013-09-06
PAUL RUSHWORTH
Director 2008-09-30 2013-09-06
RICHARD MICHAEL GEEVES
Company Secretary 2005-07-01 2008-09-30
RICHARD MICHAEL GEEVES
Director 2005-07-01 2008-09-30
HAMARACH PORNPIBUL
Company Secretary 2003-08-11 2005-07-01
HAMARACH PORNPIBUL
Director 2003-08-11 2005-07-01
MORAG WEDDERBURN
Company Secretary 2000-10-14 2003-08-11
MORAG WEDDERBURN
Director 2000-10-14 2003-08-11
HELEN MAY PICKLES
Company Secretary 1999-10-27 2000-10-14
HELEN MAY PICKLES
Director 1999-10-27 2000-10-14
IAN SPENCE
Director 1999-10-27 2000-03-01
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-10-27 1999-10-27
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1999-10-27 1999-10-27
YORK PLACE COMPANY SECRETARIES LIMITED
Director 1999-10-27 1999-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH KRISTINE SINTON RICHARD SINTON JEWELLERS LIMITED Director 2007-04-07 CURRENT 1989-10-25 Active - Proposal to Strike off
ROGER MARK WHITESIDE CARD FACTORY PLC Director 2017-12-04 CURRENT 2014-04-17 Active
ROGER MARK WHITESIDE GREGGS PLC Director 2008-03-17 CURRENT 1951-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-21CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM WILLIAM RENWICK
2022-06-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13PSC07CESSATION OF ROGER MARK WHITESIDE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-30Appointment of Mr Tom William Renwick as company secretary on 2022-04-30
2022-04-30Termination of appointment of Roger Whiteside on 2022-04-30
2022-04-30DIRECTOR APPOINTED MR TOM WILLIAM RENWICK
2022-04-30APPOINTMENT TERMINATED, DIRECTOR ROGER MARK WHITESIDE
2022-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARK WHITESIDE
2022-04-30AP01DIRECTOR APPOINTED MR TOM WILLIAM RENWICK
2022-04-30TM02Termination of appointment of Roger Whiteside on 2022-04-30
2022-04-30AP03Appointment of Mr Tom William Renwick as company secretary on 2022-04-30
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-08-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-08-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-27AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-20AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-29AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-28AP03Appointment of Mr Roger Whiteside as company secretary
2013-10-28AP01DIRECTOR APPOINTED MR ROGER WHITESIDE
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHWORTH
2013-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL RUSHWORTH
2013-07-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0118/10/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0118/10/11 ANNUAL RETURN FULL LIST
2011-06-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0118/10/10 ANNUAL RETURN FULL LIST
2010-09-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0118/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSHWORTH / 18/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH KRISTINE SINTON / 18/10/2009
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL RUSHWORTH / 30/09/2008
2008-11-04288aDIRECTOR APPOINTED MR PAUL RUSHWORTH
2008-11-04288aSECRETARY APPOINTED MR PAUL RUSHWORTH
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GEEVES
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY RICHARD GEEVES
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-07363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/05
2005-10-27363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-22363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-17363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-06-21363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-07-23AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-15363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09288bDIRECTOR RESIGNED
1999-11-2588(2)RAD 27/10/99--------- £ SI 5@1=5 £ IC 1/6
1999-11-04288bSECRETARY RESIGNED
1999-11-04288bDIRECTOR RESIGNED
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-04287REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BURDON TERRACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURDON TERRACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURDON TERRACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of BURDON TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURDON TERRACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BURDON TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURDON TERRACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BURDON TERRACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BURDON TERRACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURDON TERRACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURDON TERRACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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