Rothbury Terrace Properties Limited

Active05296831 Private limited company
Incorporated
25 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Andrew William Bell
Abigail Louise Harris
Rachel Clare Knowles
Accounts type
Micro entity
Region
North East
Address
The Old Post Office
63 Saville Street
North Shields
NE30 1AY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Bell, Thomas Andrew William
Director · Appointed 1 August 2026
British
Born May 1984 (42)
Harris, Abigail Louise
Director · Appointed 1 August 2026
British
Born June 1972 (54)
Knowles, Rachel Clare
Director · Appointed 1 August 2026
British
Born April 1974 (52)
Suarez-Martinez, Anna Louise
Director · Appointed 1 August 2026
British
Born July 1980 (46)
Director · Appointed 1 August 2026
British
Born June 1978 (48)
Director · Appointed 1 August 2026
British
Born March 1977 (49)
Director · Appointed 1 February 2007
British
Born July 1946 (80)
Director · Appointed 1 February 2007
British
Born February 1945 (81)
Director · Appointed 1 February 2007
British
Born July 1953 (73)
Director · Appointed 16 June 2005
British
Born March 1946 (80)
Secretary · Appointed 16 June 2005
British
Officer history (2 former)
1 August 2026
Appointed Bell, Thomas Andrew William as Director
1 August 2026
Appointed Harris, Abigail Louise as Director
1 August 2026
Appointed Knowles, Rachel Clare as Director
1 August 2026
Appointed Suarez-Martinez, Anna Louise as Director
1 August 2026
Appointed Tindle, Christopher as Director
1 August 2026
Appointed Williamson, Andrew Scott as Director
1 February 2007
Appointed Tindle, Malcolm as Director
1 February 2007
Appointed Williamson, Keith John as Director
1 February 2007
Appointed Bell, John as Director
16 June 2005
Appointed Murphy, George Anthony as Director
16 June 2005
Appointed Bell, John as Secretary
25 November 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
25 November 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
25 November 2004
Appointed Rwl Directors Limited as Corporate Director
25 November 2004
Resigned Rwl Directors 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.

Financials

Current Ratio
5.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 £262,420 £290,068 £317,132
Balance sheet detail
202220212020
Fixed Assets£317,369£317,369£317,369
Current Assets£51,561£9,710£414
Creditors (< 1 year)£9,849(£7,476)£7,028
Creditors (> 1 year)£41,109£44,487£48,335
Net Current Assets£41,712£17,186(£6,614)
Shareholder Funds£317,132£290,068£262,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates22 October 2026
10 August 2026Appointment of a director
6 August 2026Appointment of a director
1 August 2026Appointment of a director
1 August 2026Appointment of a director
Show all recent filings

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