Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
11 Northumberland Terrace Management Company Limited
- Incorporated
- 10 March 2008 (18 years)
- Industry
- Other accommodation (55900)
- Directors
- Simon Timothy Gordon SmithEric Walton Smith
- Owned by
- Simon Timothy Gordon SmithEric Walton SmithGloria Judith Smith
- Accounts type
- Dormant
- Region
- North East
- Address
- 11 Northumberland TerraceNorth ShieldsNE30 4BA
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Simon Timothy Gordon
Secretary · Appointed 30 May 2017
Smith, Simon Timothy Gordon
Director · Appointed 30 May 2017
British
Born September 1962 (64)
Smith, Eric Walton
Director · Appointed 10 March 2008
British
Born August 1957 (69)
Officer history (14 former)
22 July 2020
Resigned Proudfoot, Harriet Eve as Director
30 May 2017
Resigned Barry, Kim Richard as Director
30 May 2017
Appointed Smith, Simon Timothy Gordon as Director
30 May 2017
30 May 2017
30 May 2017
Appointed Smith, Simon Timothy Gordon as Secretary
30 May 2017
Resigned Barry, Kim Richard as Secretary
30 May 2017
Resigned Barry, Lynne as Director
26 January 2015
Resigned Clift, Wynne as Director
26 January 2015
Appointed Proudfoot, Harriet Eve as Director
8 October 2013
Appointed Barry, Kim Richard as Secretary
8 October 2013
Appointed Barry, Kim Richard as Director
8 October 2013
Resigned Grey, Rosemary Smith as Secretary
8 October 2013
Resigned Grey, John as Director
8 October 2013
Resigned Grey, Rosemary Smith as Director
8 October 2013
Appointed Barry, Lynne as Director
31 March 2011
Appointed Clift, Wynne as Director
25 February 2011
Resigned Howell, Dickon John, Dr as Director
13 July 2010
Appointed Grey, Rosemary Smith as Secretary
13 July 2010
Appointed Grey, John as Director
13 July 2010
Appointed Grey, Rosemary Smith as Director
7 July 2010
7 July 2010
Resigned Horner, Clare Elizabeth as Secretary
1 October 2008
Appointed Horner, Clare Elizabeth as Secretary
10 March 2008
10 March 2008
Appointed Corporate Legal Ltd as Corporate Director
10 March 2008
Resigned Corporate Legal Ltd as Corporate Director
10 March 2008
10 March 2008
10 March 2008
Appointed Howell, Dickon John, Dr as Director
10 March 2008
Appointed Smith, Eric Walton as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon Timothy Gordon Smith
Individual · Notified 30 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1962 (64)
Eric Walton Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1957 (69)
Gloria Judith Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1958 (68)
Former controllers (3)
22 July 2020
Ceased Harriet Eve Proudfoot — Owns 25–50% of shares
30 May 2017
Ceased Kim Richard Barry — Owns 25–50% of shares
30 May 2017
Ceased Lynne Barry — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 28 October 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 14 March 2024 | Confirmation statement with no updates | 10 March 2024 |
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