Haldane Terrace Freehold Company Limited

Active04973516 Private company limited by guarantee
Incorporated
24 November 2003 (22 years)
Previously known as
Haldane Terrace RTM Company Limited (until 16 November 2020)
Industry
Combined facilities support activities (81100)
Directors
Sarah Elizabeth Martin-Smith
Opal Donna Ward
Ross Holliday
Controlled by
Christopher Bovill
Accounts type
Micro entity
Region
North East
Address
14 Haldane Terrace
Newcastle Upon Tyne
NE2 3AN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Martin-Smith, Sarah Elizabeth
Director · Appointed 24 May 2026
British
Born June 1953 (73)
Ward, Opal Donna
Director · Appointed 14 May 2025
British
Born February 1972 (54)
Holliday, Ross
Director · Appointed 27 March 2025
British
Born March 1974 (52)
Secretary · Appointed 15 August 2007
British
Director · Appointed 15 August 2007
British
Born April 1970 (56)
Bovill, Claire Angela
Director · Appointed 15 August 2007
British
Born November 1972
Officer history (6 former)
24 May 2026
Appointed Martin-Smith, Sarah Elizabeth as Director
14 May 2025
Appointed Ward, Opal Donna as Director
27 March 2025
Appointed Holliday, Ross as Director
15 August 2007
Resigned Watson, Patricia as Director
15 August 2007
Appointed Bovill, Christopher as Secretary
15 August 2007
Appointed Bovill, Christopher as Director
15 August 2007
Appointed Bovill, Claire Angela as Director
15 August 2007
Resigned Watson, Patricia as Secretary
15 August 2007
Resigned Watson, David as Director
24 May 2004
Appointed Watson, Patricia as Secretary
24 May 2004
Resigned Lawler, Daniel as Secretary
1 January 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
28 December 2003
Appointed Lawler, Daniel as Secretary
22 December 2003
Appointed Watson, Patricia as Director
22 December 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
22 December 2003
Appointed Watson, David as Director
24 November 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
24 November 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 August 2016
Has significant influence or control
British
Born April 1970 (56)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£5,417
Current Ratio
28.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,209 £4,968 £6,414 £3,295 £4,796 £5,417
Balance sheet detail
202520242023202220212020
Current Assets£5,617£4,996£3,495£6,615£5,219£6,261
Creditors (< 1 year)£200£200£200£201£251£1,052
Net Current Assets£5,417£4,796£3,295£6,414£4,968£5,209
Net Assets£5,417£4,796£3,295£6,414£4,968£5,209
Shareholder Funds£5,417£4,796£3,295£6,414£4,968£5,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Appointment of a director
9 March 2026Director's details changed
9 March 2026Confirmation statement with no updates24 November 2025
9 March 2026Director's details changed
9 March 2026Director's details changed
Show all recent filings

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