1 Bath Terrace Limited

Active03547484 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Jill Maria Thompson
Susan Robinson
Accounts type
Dormant
Region
North East
Address
Spaceworks
Benton Park Road
Newcastle Upon Tyne
NE7 7LX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Jill Maria
Director · Appointed 29 July 2026
British
Born February 1974 (52)
Director · Appointed 14 September 2017
British
Born July 1982 (44)
Robinson, Susan
Director · Appointed 4 December 2009
British
Born August 1958 (68)
Turner, Lesley Ann
Director · Appointed 21 May 1999
British
Born September 1961 (65)
Officer history (11 former)
29 July 2026
Appointed Thompson, Jill Maria as Director
14 September 2017
Appointed Haynes, Rebecca Paige as Director
14 September 2017
Resigned Barcroft, Sam as Director
13 January 2017
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
1 December 2016
Resigned Johnson, Graham as Director
1 December 2016
Resigned Rogerson, John Gardner as Director
4 December 2009
Appointed Robinson, Susan as Director
4 December 2009
Resigned Callum, David James as Director
6 June 2007
Appointed Barcroft, Sam as Director
6 June 2007
Resigned Cairns, Andrew Patrick as Director
27 March 2004
Appointed Cairns, Andrew Patrick as Director
4 February 2003
Appointed Johnson, Graham as Director
4 February 2003
Appointed Rogerson, John Gardner as Director
31 January 2003
Resigned Lendrum, Jennifer Ann as Director
19 September 1999
Resigned Usher, Paul Iain as Director
21 May 1999
Resigned Taylor, Debra Jane as Director
21 May 1999
Appointed Turner, Lesley Ann as Director
3 August 1998
Appointed Callum, David James as Director
3 August 1998
Resigned Charlton, Rosalind as Director
17 April 1998
Appointed Taylor, Debra Jane as Director
17 April 1998
Appointed Usher, Paul Iain as Director
17 April 1998
Appointed Charlton, Rosalind as Director
17 April 1998
Appointed Lendrum, Jennifer Ann as Director
17 April 1998
Resigned Jl Nominees One Limited as Corporate Nominee Director
17 April 1998
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
17 April 1998
Appointed Jl Nominees One Limited as Corporate Nominee 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 30 April 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Appointment of a director
26 November 2025Accounts for a dormant company30 April 2025
26 November 2025Confirmation statement with no updates26 November 2025
2 December 2024Confirmation statement with no updates26 November 2024
2 December 2024Accounts for a dormant company30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?