HALDANE TERRACE FREEHOLD COMPANY LIMITED
Overview
| Company Name | HALDANE TERRACE FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04973516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALDANE TERRACE FREEHOLD COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is HALDANE TERRACE FREEHOLD COMPANY LIMITED located?
| Registered Office Address | 14 Haldane Terrace NE2 3AN Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALDANE TERRACE FREEHOLD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALDANE TERRACE RTM COMPANY LIMITED | Nov 24, 2003 | Nov 24, 2003 |
What are the latest accounts for HALDANE TERRACE FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for HALDANE TERRACE FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for HALDANE TERRACE FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ross Holiday on Mar 09, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ross Holliday on Mar 09, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ross Holiday on Mar 09, 2026 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||||||||||
Appointment of Mrs Opal Donna Ward as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ross Holiday on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 18a North End Durham DH1 4NJ England to 14 Haldane Terrace Newcastle upon Tyne NE2 3AN on Mar 31, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ross Holiday as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | NM03 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HALDANE TERRACE FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOVILL, Christopher | Secretary | Haldane Terrace NE2 3AN Newcastle Upon Tyne 14 United Kingdom | British | 124205540001 | ||||||
| BOVILL, Christopher | Director | Haldane Terrace NE2 3AN Newcastle Upon Tyne 14 United Kingdom | England | British | 124205540003 | |||||
| BOVILL, Claire Angela | Director | Haldane Terrace NE2 3AN Newcastle Upon Tyne 14 United Kingdom | England | British | 124205720003 | |||||
| HOLLIDAY, Ross | Director | Haldane Terrace NE2 3AN Newcastle Upon Tyne 14 United Kingdom | England | British | 333979960002 | |||||
| WARD, Opal Donna | Director | Haldane Terrace NE2 3AN Newcastle Upon Tyne 14 United Kingdom | United Kingdom | British | 336183080001 | |||||
| LAWLER, Daniel | Secretary | 14e 14e Haldane Terrace Jesmond NE2 3AN Newcastle Tyne And Wear | British | 94824190001 | ||||||
| WATSON, Patricia | Secretary | 14a Haldane Terrace Jesmond NE2 3AN Newcastle Tyne And Wear | British | 97954390001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| WATSON, David | Director | 14 14a Haldane Terrace Jesmond NE2 3AN Newcastle Tyne And Wear | British | 94688440001 | ||||||
| WATSON, Patricia | Director | 14a Haldane Terrace Jesmond NE2 3AN Newcastle Tyne And Wear | British | 97954390001 | ||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of HALDANE TERRACE FREEHOLD COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Bovill | Aug 01, 2016 | Haldane Terrace NE2 3AN Newcastle Upon Tyne 14 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0