7 Claremont Terrace Management Company Ltd

About

Registered Number: 02736737
Date of Incorporation: 03/08/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Newbiggin House, Cambo, Morpeth, NE61 4BD,

 

Based in Morpeth, 7 Claremont Terrace Management Company Ltd was founded on 03 August 1992, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this organisation are listed as Armstrong, Rachel, Love, Caterina Maria, Love, Catarina, Todd, Michael, Armstrong, Julie, Bosanquet, Annika Victoria, Capper, Alan Kent, Craig, Hannah Susan, Cross, Richard James, Detsiny, Hazel Karen, Drysdale, Ian, Lin, Kwai Yau Terrance, Scott, Charles, Todd, Michael, Triggs, Samantha, Williams, Timothy Giles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Rachel 15 September 2014 - 1
LOVE, Caterina Maria 14 February 2000 - 1
ARMSTRONG, Julie 20 June 2001 31 May 2002 1
BOSANQUET, Annika Victoria 05 March 1998 02 June 2000 1
CAPPER, Alan Kent 23 December 1998 12 October 2001 1
CRAIG, Hannah Susan 01 June 2000 01 April 2016 1
CROSS, Richard James 01 June 2002 25 July 2003 1
DETSINY, Hazel Karen 05 March 1998 10 March 2001 1
DRYSDALE, Ian 15 November 2003 06 August 2006 1
LIN, Kwai Yau Terrance 01 April 2018 01 April 2018 1
SCOTT, Charles 12 December 2001 01 December 2007 1
TODD, Michael 06 August 2006 01 April 2018 1
TRIGGS, Samantha 01 December 2007 23 September 2014 1
WILLIAMS, Timothy Giles 05 March 1998 23 December 1998 1
Secretary Name Appointed Resigned Total Appointments
LOVE, Catarina 23 October 2015 06 April 2016 1
TODD, Michael 06 April 2016 01 April 2018 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AP01 - Appointment of director 19 September 2019
TM01 - Termination of appointment of director 18 September 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 04 September 2019
AP01 - Appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
TM02 - Termination of appointment of secretary 19 August 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 16 September 2017
SH01 - Return of Allotment of shares 13 September 2017
PSC07 - N/A 10 September 2017
TM01 - Termination of appointment of director 07 September 2017
AA - Annual Accounts 12 December 2016
AP03 - Appointment of secretary 18 October 2016
AD01 - Change of registered office address 12 October 2016
CS01 - N/A 11 October 2016
CH01 - Change of particulars for director 11 October 2016
TM02 - Termination of appointment of secretary 11 October 2016
AD01 - Change of registered office address 26 October 2015
AP03 - Appointment of secretary 25 October 2015
AA - Annual Accounts 17 October 2015
TM02 - Termination of appointment of secretary 15 October 2015
AR01 - Annual Return 10 August 2015
AP01 - Appointment of director 10 August 2015
AA - Annual Accounts 23 December 2014
TM01 - Termination of appointment of director 11 December 2014
AR01 - Annual Return 10 August 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 08 August 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 19 August 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 01 August 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 26 August 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
AA - Annual Accounts 15 December 2003
363s - Annual Return 18 October 2003
363s - Annual Return 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
AA - Annual Accounts 23 July 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
AA - Annual Accounts 31 January 2002
363s - Annual Return 03 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
AA - Annual Accounts 01 February 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
363s - Annual Return 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
287 - Change in situation or address of Registered Office 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
AA - Annual Accounts 31 January 2000
363a - Annual Return 24 November 1999
363(353) - N/A 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 12 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
AAMD - Amended Accounts 25 November 1997
AAMD - Amended Accounts 25 November 1997
AAMD - Amended Accounts 25 November 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
AA - Annual Accounts 30 September 1997
363s - Annual Return 15 September 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 22 August 1995
AA - Annual Accounts 14 October 1994
363s - Annual Return 14 October 1994
363s - Annual Return 22 August 1993
AA - Annual Accounts 02 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1993
RESOLUTIONS - N/A 23 December 1992
288 - N/A 21 September 1992
NEWINC - New incorporation documents 03 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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