| Company Name | 6 Blenheim Terrace Management Limited |
|---|---|
| Director | Sheila Rosalie Glasbey |
| Company Status | Active |
| Company Number | 06074579 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2007(17 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr William Duncan Cowen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Harcourt Place Scarborough North Yorkshire YO11 2EP |
| Director Name | Dr Sheila Rosalie Glasbey |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2012(5 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 62-63 Westborough Scarborough N Yorks YO11 1TS |
| Director Name | Nicholas John Harry Dibben |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Ict Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Grange Crescent Road Sheffield W Yorks S11 8FX |
Location
| Registered Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Gordon Taylor 20.00% Ordinary |
|---|---|
| 1 at £1 | James Daniel Wilson 20.00% Ordinary |
| 1 at £1 | John Paul Cooper 20.00% Ordinary |
| 1 at £1 | Mr Gordon Frank Taylor & Mrs Nora Ada Taylor 20.00% Ordinary |
| 1 at £1 | Sheila Rosalie Glasby & Paul Alexander Johnson 20.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 17 February 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
|---|---|
| 17 February 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
| 20 February 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 20 February 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 19 February 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 19 February 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 31 January 2019 | Secretary's details changed for Mr William Duncan Cowen on 31 October 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 19 February 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 14 February 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 14 February 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 14 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 24 October 2016 | Termination of appointment of Nicholas John Harry Dibben as a director on 20 December 2012 (1 page) |
| 24 October 2016 | Termination of appointment of Nicholas John Harry Dibben as a director on 20 December 2012 (1 page) |
| 15 February 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 16 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 13 February 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 18 February 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 February 2013 | Appointment of Dr Sheila Rosalie Glasbey as a director (3 pages) |
| 28 February 2013 | Appointment of Dr Sheila Rosalie Glasbey as a director (3 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Nicholas John Harry Dibben on 30 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Nicholas John Harry Dibben on 30 January 2010 (2 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 6 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 2 March 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 2 March 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 3 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 14 March 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 14 March 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 5 March 2007 | Ad 30/01/07--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 5 March 2007 | Ad 30/01/07--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 30 January 2007 | Incorporation (17 pages) |
| 30 January 2007 | Incorporation (17 pages) |