1 Tankerville Terrace Limited

Active04832986 Private limited company
Incorporated
15 July 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Dormant
Region
North East
Address
Ground Floor Flat
1 Tankerville Terrace Jesmond
Newcastle Upon Tyne
NE2 3AH

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 August 2004
British
Director · Appointed 11 August 2004
British
Born May 1956 (70)
Officer history (12 former)
16 July 2026
Resigned Steele, Keith Raymond as Director
1 July 2021
Resigned Robertson-Glasgow, Patricia Coleridge as Director
10 January 2020
Resigned Morgan, Jamie Peter as Director
14 July 2018
Resigned Howe, Pamela as Director
14 July 2018
Appointed Robertson-Glasgow, Patricia Coleridge as Director
16 July 2012
Resigned Gore, Veronica Anne as Director
16 July 2012
Appointed Morgan, Jamie Peter as Director
19 October 2011
Appointed Howe, Pamela as Director
19 October 2011
Resigned Howe, Derek as Director
11 August 2004
Appointed Croudace, Malcolm Robertson as Director
11 August 2004
Appointed Croudace, Malcolm Robertson as Secretary
16 July 2004
Appointed Howe, Derek as Director
16 July 2004
Appointed Gore, Veronica Anne as Director
16 February 2004
Appointed Steele, Keith Raymond as Director
9 January 2004
Resigned Scott, Hilary Jane as Secretary
9 January 2004
Resigned Scott, Hilary Jane as Director
9 January 2004
Resigned Scott, Peter Howard as Director
16 July 2003
Appointed Scott, Hilary Jane as Secretary
16 July 2003
Appointed Scott, Hilary Jane as Director
16 July 2003
Appointed Scott, Peter Howard as Director
16 July 2003
Resigned Randalls Company Secretarial Limited as Corporate Secretary
16 July 2003
Resigned Randalls Company Services Limited as Corporate Director
16 July 2003
Resigned Randalls Nominees Limited as Corporate Director
15 July 2003
Appointed Randalls Company Secretarial Limited as Corporate Secretary
15 July 2003
Appointed Randalls Company Services Limited as Corporate Director
15 July 2003
Appointed Randalls Nominees Limited as Corporate 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 July 2026
11 September 2026Termination of appointment of a director
5 September 2025Accounts for a dormant company31 July 2025
1 August 2025Confirmation statement with updates15 July 2025
5 September 2024Accounts for a dormant company31 July 2024
Show all recent filings

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