Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Burdon Terrace Management Company Limited
- Incorporated
- 27 October 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Mary Clare HorsfieldMegan Elizabeth Marriage Wilson
- Accounts type
- Micro entity
- Region
- North East
- Address
- 12-14 Burdon TerraceNewcastle Upon TyneTyne & WearNE2 3AE
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Megan
Secretary · Appointed 16 September 2026
Horsfield, Mary Clare
Director · Appointed 15 July 2026
British
Born December 1952 (73)
Wilson, Megan Elizabeth Marriage
Director · Appointed 30 June 2026
British
Born April 1999 (27)
Officer history (19 former)
16 September 2026
Resigned Renwick, Tom William as Director
16 September 2026
Appointed Wilson, Megan as Secretary
16 September 2026
Resigned Renwick, Tom William as Secretary
15 July 2026
Appointed Horsfield, Mary Clare as Director
30 June 2026
Appointed Wilson, Megan Elizabeth Marriage as Director
27 May 2024
Resigned Sinton, Sarah Kristine as Director
30 April 2022
Resigned Whiteside, Roger as Secretary
30 April 2022
30 April 2022
Appointed Renwick, Tom William as Director
30 April 2022
Appointed Renwick, Tom William as Secretary
6 September 2013
Appointed Whiteside, Roger as Secretary
6 September 2013
6 September 2013
Resigned Rushworth, Paul as Secretary
6 September 2013
Resigned Rushworth, Paul as Director
30 September 2008
Resigned Geeves, Richard Michael as Director
30 September 2008
Appointed Rushworth, Paul as Secretary
30 September 2008
Appointed Rushworth, Paul as Director
30 September 2008
Resigned Geeves, Richard Michael as Secretary
1 July 2005
Resigned Pornpibul, Hamarach as Secretary
1 July 2005
Appointed Geeves, Richard Michael as Secretary
1 July 2005
Appointed Geeves, Richard Michael as Director
1 July 2005
Resigned Pornpibul, Hamarach as Director
11 August 2003
Appointed Pornpibul, Hamarach as Director
11 August 2003
Resigned Wedderburn, Morag as Secretary
11 August 2003
Resigned Wedderburn, Morag as Director
11 August 2003
Appointed Pornpibul, Hamarach as Secretary
14 October 2000
Appointed Wedderburn, Morag as Secretary
14 October 2000
Appointed Wedderburn, Morag as Director
14 October 2000
Resigned Pickles, Helen May as Director
14 October 2000
Resigned Pickles, Helen May as Secretary
1 March 2000
Appointed Sinton, Sarah Kristine as Director
1 March 2000
Resigned Spence, Ian as Director
27 October 1999
27 October 1999
27 October 1999
27 October 1999
Appointed Spence, Ian as Director
27 October 1999
27 October 1999
Appointed Pickles, Helen May as Secretary
27 October 1999
27 October 1999
Appointed Pickles, Helen May as Director
27 October 1999
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.
Former controllers (2)
20 March 2025
Ceased Tom William Renwick — Has significant influence or control
30 April 2022
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £2,117
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £2,117 | £725 | £1,383 |
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £2,117 | £725 | £1,383 |
| Net Assets | £2,117 | £725 | £1,383 |
| Shareholder Funds | £2,117 | £725 | £1,383 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Appointment of a secretary | |||
| 16 September 2026 | Termination of appointment of a secretary | |||
| 17 July 2026 | Appointment of a director | |||
| 30 June 2026 | Appointment of a director |
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