Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
5 Claremont Terrace Management Company Limited
- Incorporated
- 18 July 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sophia Alicja JohnsonLuke Alan KershawCharlotte Elizabeth Halsall
- Controlled by
- Luke Alan KershawSophia Alicja JohnsonCharlotte Elizabeth Halsall
- Accounts type
- Micro entity
- Region
- North East
- Address
- 5B-5D Claremont TerraceNewcastle Upon TyneNE2 4AE
Officers 5 active
Officer details are public data from the Companies House register.
Johnson, Sophia Alicja
Director · Appointed 6 August 2026
British
Born August 2001 (25)
Kershaw, Luke Alan
Director · Appointed 4 August 2026
British
Born October 1987 (39)
Halsall, Suzanne
Secretary · Appointed 12 September 2025
Halsall, Charlotte Elizabeth
Director · Appointed 25 March 2022
British
Born June 2003 (23)
Bullen, James Henry Glenister
Director · Appointed 17 July 2020
British
Born July 1998 (28)
Officer history (19 former)
10 August 2026
Resigned Terrill, John Middleton as Director
6 August 2026
Appointed Johnson, Sophia Alicja as Director
4 August 2026
Appointed Kershaw, Luke Alan as Director
4 August 2026
12 September 2025
Appointed Halsall, Suzanne as Secretary
12 September 2025
Resigned Terrill, John Middleton as Secretary
24 March 2023
Appointed Terrill, John Middleton as Secretary
24 March 2023
Resigned Louw, Joan as Secretary
25 March 2022
Appointed Halsall, Charlotte Elizabeth as Director
25 March 2022
Resigned Jolley, Daniel Richard, Dr as Director
17 July 2020
Resigned Shields, Rachel as Director
17 July 2020
Appointed Bullen, James Henry Glenister as Director
10 July 2020
Appointed Jolley, Daniel Richard, Dr as Director
10 July 2020
Resigned Cameron, Shona as Director
14 January 2020
Appointed Terrill, John Middleton as Director
19 January 2019
19 January 2019
Resigned Greaves, Joshua Terence as Secretary
19 January 2019
Appointed Louw, Joan as Secretary
28 February 2018
Appointed Cameron, Shona as Director
28 February 2018
18 February 2018
Resigned Mcintyre, Eve, Dr as Director
13 March 2016
Resigned Versey, Howard, Dr as Secretary
12 March 2016
Appointed Greaves, Joshua Terence as Secretary
1 February 2016
Resigned Versey, Howard, Dr as Director
1 September 2013
31 August 2013
Appointed Versey, Howard, Dr as Secretary
30 August 2013
Resigned Roberts, Katherine, Dr as Secretary
12 March 2013
Resigned Forster, Gillian as Director
8 March 2013
Appointed Shields, Rachel as Director
21 February 2007
Appointed Mcintyre, Eve, Dr as Director
5 December 2006
Appointed Roberts, Katherine, Dr as Secretary
4 December 2006
Resigned Bennett, Clare as Director
10 November 2006
Appointed Versey, Howard, Dr as Director
9 November 2006
Resigned Sher, Duduzile Etta as Secretary
18 July 2002
Appointed Sher, Duduzile Etta as Secretary
16 July 2000
Appointed Bennett, Clare as Director
24 December 1998
Resigned Bunget, Louise Jane as Secretary
18 July 1997
18 July 1997
18 July 1997
Appointed Bunget, Louise Jane as Secretary
18 July 1997
18 July 1997
Appointed Forster, Gillian as Director
18 July 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Luke Alan Kershaw
Individual · Notified 11 August 2026
Has significant influence or control
British
Born October 1987 (39)
Sophia Alicja Johnson
Individual · Notified 11 August 2026
Has significant influence or control
British
Born August 2001 (25)
Charlotte Elizabeth Halsall
Individual · Notified 11 August 2026
Has significant influence or control
British
Born June 2003 (23)
James Henry Glenister Bullen
Individual · Notified 11 August 2026
Has significant influence or control
British
Born July 1998 (28)
Former controllers (1)
1 August 2018
Ceased Joshua Terence Greaves — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £0
- Turnover
- £2,197
- Profit
- £0
- Current Ratio
- 1.0x
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £985 | £882 | £808 | |||
| Creditors (< 1 year) | £985 | £882 | £808 | |||
| Net Current Assets | £0 | £0 | £0 | |||
| Net Assets | £0 | £0 | £0 | £4 | £4 | £4 |
| Shareholder Funds | £0 | £0 | £0 | £4 | £4 | £4 |
| Turnover | £2,197 | £1,656 | ||||
| Profit for Period | £0 | £0 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Withdrawal of a person with significant control statement | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control |
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