Management of 2 York Terrace Limited

Active04345131 Private limited company
Incorporated
24 December 2001 (24 years)
Previously known as
Redbourne Developments Limited (until 9 September 2013)
Industry
Buying and selling of own real estate (68100)
Directors
Albert Thompson
Owned by
Albert Thompson
Accounts type
Dormant
Region
North East
Address
75 Queen Alexandra Road
North Shields
NE29 9AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Albert
Director · Appointed 1 September 2013
English
Born March 1953 (73)
Thompson, Anne Marie Karen
Secretary · Appointed 24 December 2001
British
Officer history (4 former)
1 September 2013
Appointed Thompson, Albert as Director
1 September 2013
Resigned Nergaard, William Emil as Director
18 November 2002
Resigned Thompson, Albert as Director
24 December 2001
Appointed Thompson, Anne Marie Karen as Secretary
24 December 2001
Appointed Stephens, Donna as Secretary
24 December 2001
Resigned Stephens, Donna as Secretary
24 December 2001
Appointed Secretarial Nominees Limited as Corporate Director
24 December 2001
Resigned Secretarial Nominees Limited as Corporate Director
24 December 2001
Appointed Thompson, Albert as Director
24 December 2001
Appointed Nergaard, William Emil as Director

Ownership 1 active

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

Albert Thompson
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1953 (73)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£34,755)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£34,755) (£34,755) (£34,755) (£34,755) (£34,755) (£34,755) (£34,755)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,668£21,668£21,668£21,668£21,668
Creditors (< 1 year)£56,423£56,423£56,423£56,423£56,423£56,423£500
Creditors (> 1 year)£0£55,923
Net Current Assets(£56,423)(£56,423)(£56,423)(£56,423)(£56,423)(£56,423)(£500)
Net Assets(£34,755)(£34,755)(£34,755)(£34,755)(£34,755)(£34,755)(£34,755)
Shareholder Funds(£34,755)(£34,755)(£34,755)(£34,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates24 December 2025
16 January 2026Accounts for a dormant company31 December 2025
25 January 2025Accounts for a dormant company31 December 2024
17 January 2025Confirmation statement with no updates24 December 2024
10 January 2024Confirmation statement with no updates24 December 2023
Show all recent filings

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