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40/42 Burdon Terrace Management Company Limited

40/42 Burdon Terrace Management Company Limited is an active company incorporated on 15 January 1975 with the registered office located in Newcastle upon Tyne, Tyne and Wear. 40/42 Burdon Terrace Management Company Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01196545
Private limited company
Age
50 years
Incorporated 15 January 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (5 hours ago)
Address
40-42 Burdon Terrace Flat 6, Burdon Terrace
Newcastle Upon Tyne
NE2 3AE
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Quality Manager • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Jul 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ad Gefrin Distillery Limited
Andrew Robert Ross is a mutual person.
Active
Fresh Element Management Limited
Andrew Robert Ross is a mutual person.
Liquidation
Fresh Element Sill Limited
Andrew Robert Ross is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.85K
Increased by £1.31K (+11%)
Total Liabilities
-£12.71K
Increased by £1.31K (+11%)
Net Assets
£140
Same as previous period
Debt Ratio (%)
99%
Increased by 0.12% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Alison Hewitt Resigned
6 Months Ago on 28 Apr 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Miss Emma Jane Bradhaw Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Miss Emma Jane Bradhaw Appointed
1 Year 6 Months Ago on 17 Apr 2024
Mr Matthew Craigen Appointed
1 Year 6 Months Ago on 16 Apr 2024
Linda Ann Scott Resigned
1 Year 6 Months Ago on 11 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 30 Jul 2025
Termination of appointment of Alison Hewitt as a director on 28 April 2025
Submitted on 9 Jun 2025
Registered office address changed from B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ England to 40-42 Burdon Terrace Flat 6, Burdon Terrace Newcastle upon Tyne NE2 3AE on 25 February 2025
Submitted on 25 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 20 Aug 2024
Appointment of Mr Matthew Craigen as a director on 16 April 2024
Submitted on 19 Apr 2024
Appointment of Miss Emma Jane Bradhaw as a director on 17 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Linda Ann Scott as a director on 11 April 2024
Submitted on 19 Apr 2024
Director's details changed for Miss Emma Jane Bradhaw on 17 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 16 Aug 2023
Repayment History
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