42 St. Georges Terrace Management Company Limited

Active05930369 Private limited company
Incorporated
11 September 2006 (20 years)
Industry
Residents property management (98000)
Owned by
Emma Pearson
Vimbai Chasi
Simon James Nichols
Accounts type
Dormant
Region
North East
Address
47 Linden Road
Gosforth
Newcastle Upon Tyne
NE3 4HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2006
British
Born August 1965 (61)
Officer history (7 former)
1 September 2026
Resigned Forbes, Megan as Director
26 September 2024
Resigned Elborn, Neil Peter as Director
15 October 2021
Appointed Elborn, Neil Peter as Director
15 October 2021
Appointed Forbes, Megan as Director
1 July 2020
Resigned Simpson, Susan as Secretary
28 March 2020
Resigned Simpson, Susan as Director
18 February 2009
Appointed Simpson, Susan as Secretary
18 February 2009
Appointed Simpson, Susan as Director
18 February 2009
Resigned Haigh, Celia as Secretary
11 September 2006
Appointed Nichols, Simon James, Doctor as Director
11 September 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 September 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 September 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 September 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 September 2006
Appointed Haigh, Celia as Secretary

Ownership 3 active

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

Emma Pearson
Individual · Notified 1 October 2026
Owns 25–50% of shares
British
Born September 1995 (31)
Vimbai Chasi
Individual · Notified 1 October 2026
Owns 25–50% of shares
British
Born June 1973 (53)
Simon James Nichols
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1965 (61)
Former controllers (3)
1 September 2026
Ceased Megan Forbes — Owns 25–50% of shares
26 September 2024
Ceased Neil Peter Elborn — Owns 25–50% of shares
28 March 2020
Ceased Susan Simpson — Owns 25–50% of shares

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
4 September 2026Cessation of a person with significant control
4 September 2026Termination of appointment of a director
25 May 2026Accounts for a dormant company30 September 2025
11 September 2025Confirmation statement with updates11 September 2025
Show all recent filings

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