69 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	69 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05625732
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 69 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 69 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Armstrong Watson First Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for 69 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for 69 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for 69 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Accounts for a dormant company made up to Nov 30, 2024	5 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 14, 2024 with updates	4 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Nov 30, 2023	5 pages	AA

Dec 20, 2023	Confirmation statement made on Nov 16, 2023 with updates	4 pages	CS01

Dec 15, 2023	Change of details for Mr Tony Andrew Rutter as a person with significant control on Nov 16, 2023	2 pages	PSC04

Dec 14, 2023	Secretary's details changed for Andrew Victor Rutter on Nov 16, 2023	1 pages	CH03

Dec 14, 2023	Director's details changed for Mr Tony Andrew Rutter on Nov 16, 2023	2 pages	CH01

Dec 13, 2023	Change of details for Mr Tony Andrew Rutter as a person with significant control on Nov 16, 2023	2 pages	PSC04

Dec 13, 2023	Director's details changed for Mr Tony Andrew Rutter on Nov 16, 2023	2 pages	CH01

Aug 29, 2023	Accounts for a dormant company made up to Nov 30, 2022	4 pages	AA

Mar 20, 2023	Registered office address changed from Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to C/O Armstrong Watson First Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on Mar 20, 2023	1 pages	AD01

Dec 23, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Accounts for a dormant company made up to Nov 30, 2021	4 pages	AA

Dec 16, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Accounts for a dormant company made up to Nov 30, 2020	4 pages	AA

Jan 22, 2021	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 27, 2020	Accounts for a dormant company made up to Nov 30, 2019	4 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Aug 23, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Nov 29, 2016	Confirmation statement made on Nov 16, 2016 with updates	5 pages	CS01

Aug 11, 2016	Accounts for a dormant company made up to Nov 30, 2015	3 pages	AA

View All Filings

Who are the officers of 69 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUTTER, Andrew Victor First Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson England	Nov 16, 2005		Secretary	First Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson England		British			109545670002
RUTTER, Tony Andrew First Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson England	Nov 16, 2005		Director	First Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson England	United Kingdom	British	1977-2	Director	73676450002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 16, 2005	Nov 16, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 16, 2005	Nov 16, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 69 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tony Andrew Rutter First Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson England	Apr 06, 2016	First Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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