1 Northumberland Terrace Management Company Limited

Active03974109 Private limited company
Incorporated
12 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Helen Louise Young
Leslie Taylor Milne
Owned by
Leslie Taylor Milne
Helen Louise Young
Accounts type
Dormant
Region
North East
Address
1B Northumberland Terrace
Tynemouth
North Shields
NE30 4BA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Young, Helen Louise, Dr
Director · Appointed 16 February 2017
British
Born August 1975 (51)
Milne, Leslie Taylor
Director · Appointed 1 January 2001
British
Born July 1956 (70)
Officer history (8 former)
27 December 2024
Resigned Davidson, Margaret Agar as Director
16 February 2017
Resigned Garner, Laura Helen as Director
16 February 2017
Appointed Young, Helen Louise, Dr as Director
18 March 2015
Resigned Milne, Leslie Taylor as Secretary
18 March 2015
Resigned Chapman, Pamela as Secretary
1 October 2009
Appointed Garner, Laura Helen as Director
1 October 2009
Resigned Chapman, Pamela as Director
22 April 2007
Appointed Milne, Leslie Taylor as Secretary
1 January 2001
Appointed Milne, Leslie Taylor as Director
16 August 2000
Resigned Ennion, Charles Nicholas Herbert as Secretary
23 June 2000
Appointed Chapman, Pamela as Secretary
23 June 2000
Appointed Chapman, Pamela as Director
12 April 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
12 April 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director
12 April 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
12 April 2000
Appointed Ennion, Charles Nicholas Herbert as Secretary
12 April 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
12 April 2000
Appointed Davidson, Margaret Agar as Director

Ownership 2 active

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

Leslie Taylor Milne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Helen Louise Young
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Former controllers (2)
27 December 2024
Ceased Ian Peter Davidson — Holds 25–50% of voting rights
5 February 2020
Ceased Margaret Agar Davidson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates20 February 2026
3 February 2026Accounts for a dormant company30 April 2025
7 March 2025Confirmation statement with updates20 February 2025
16 January 2025Accounts for a dormant company30 April 2024
27 December 2024Cessation of a person with significant control
Show all recent filings

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