2 Warkworth Terrace Tynemouth Limited

Active03366530 Private limited company
Incorporated
7 May 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lyn Nicholls
Veronica Margaret Congleton
Carl William Nicholls
Accounts type
Micro entity
Region
North East
Address
2 Warkworth Terrace
Tynemouth
Tyne & Wear
NE30 4ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nicholls, Lyn
Director · Appointed 1 April 2021
British
Born January 1956 (70)
Congleton, Veronica Margaret
Director · Appointed 1 April 2019
British
Born September 1948 (78)
Nicholls, Carl William
Secretary · Appointed 1 September 2005
British
Nicholls, Carl William
Director · Appointed 7 May 1997
British
Born October 1945 (81)
Officer history (9 former)
1 May 2026
Resigned Duffy, Maurice Martin as Director
1 May 2026
Resigned Duffy, Karen as Director
1 April 2021
Appointed Nicholls, Lyn as Director
1 April 2019
Appointed Congleton, Veronica Margaret as Director
30 March 2007
Resigned Moran, Dennis as Director
20 October 2006
Appointed Duffy, Maurice Martin as Director
20 October 2006
Resigned Neale, Derek Anthony as Director
1 September 2005
Appointed Nicholls, Carl William as Secretary
31 January 2005
Appointed Duffy, Karen as Director
1 September 2004
Resigned Taylor, Susan Lynn as Director
1 September 2004
Resigned Neale, Derek Anthony as Secretary
1 July 1999
Appointed Taylor, Susan Lynn as Director
28 March 1998
Resigned Bartlett, Ronald Dean as Director
7 May 1997
Resigned Jl Nominees One Limited as Corporate Nominee Director
7 May 1997
Appointed Bartlett, Ronald Dean as Director
7 May 1997
Appointed Jl Nominees One Limited as Corporate Nominee Director
7 May 1997
Appointed Neale, Derek Anthony as Secretary
7 May 1997
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
7 May 1997
Appointed Neale, Derek Anthony as Director
7 May 1997
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
7 May 1997
Appointed Moran, Dennis as Director
7 May 1997
Appointed Nicholls, Carl William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232021
Fixed Assets£0£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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