TERNVALE PROPERTIES LIMITED

Company summary

Company number: 01125409
Status: ACTIVE
Incorporated / age: 30 July 197353 years
Registered office: 6 Millfield Court, Broom Lane, Whickham, Newcastle-Upon-Tyne, NE16 4RX
Accounts due: 30 September 2027
Confirmation statement due: 5 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:14 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOULSBY, Alan ACTIVE	Secretary					6 Millfield Court, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4RX
MASON, Christopher, Mr. ACTIVE	Director	12 Dec 2011		England	July 1964	5, Millfield Court,Broom Lane,, Whickham, Newcastle-Upon-Tyne, NE16 4RX, England
ATKINSON, Anthony RESIGNED	Director	01 Jan 2006	21 Nov 2021	England	July 1937	2 Millfield Court, Broom Lane Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4RX
BATY, Andrew Ridley James, Mr. RESIGNED	Director	09 Nov 2012	26 Nov 2025	England	July 1972	6 Millfield Court, Broom Lane, Whickham, Newcastle-Upon-Tyne, NE16 4RX
CUSACK, Brian RESIGNED	Director	01 Jan 1995	09 Dec 2011	England	May 1941	5 Millfield Court, Broom Lane Whickham, Newcastle Upon Tyne, NE16 4RX
GRAHAM, Leslie Barkes RESIGNED	Director	01 Jan 2006	29 Jun 2007		March 1939	3 Millfield Court, Broom Lane Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4RX
JONES, Brigitte Margaret RESIGNED	Director	01 Jan 2006	26 Nov 2025	England	October 1939	1 Millfield Court, Broom Lane Whickham, Newcastle, NE16 4RX
KENNEDY, Barrymore RESIGNED	Director	01 Jan 2006	26 Nov 2025	England	April 1936	16 Hillbrow Court, Hillbrow Road, Esher, Surrey, KT10 9UA
MCCOY, Frank RESIGNED	Director	01 Jan 2006	26 Nov 2025	England	September 1949	7 Millfield Court, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4RX
MCGILLVERAY, John Lawrie RESIGNED	Director		01 Jan 1995		August 1942	The Cottage 2 Millfield Court, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4RX

SOULSBY, Alan ACTIVE
Role: Secretary
Appointed on:
Address: 6 Millfield Court, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4RX

MASON, Christopher, Mr. ACTIVE
Role: Director
Appointed on: 12 Dec 2011
Country of Residence: England
Date of birth: July 1964
Address: 5, Millfield Court,Broom Lane,, Whickham, Newcastle-Upon-Tyne, NE16 4RX, England

ATKINSON, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 21 Nov 2021
Country of Residence: England
Date of birth: July 1937
Address: 2 Millfield Court, Broom Lane Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4RX

GRAHAM, Leslie Barkes RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 29 Jun 2007
Date of birth: March 1939
Address: 3 Millfield Court, Broom Lane Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4RX

MCCOY, Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: September 1949
Address: 7 Millfield Court, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4RX

MCGILLVERAY, John Lawrie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: August 1942
Address: The Cottage 2 Millfield Court, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4RX

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