JESMOND PLACE MANAGEMENT LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

JESMOND PLACE MANAGEMENT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
JESMOND PLACE MANAGEMENT LIMITED was incorporated 31 years ago on 01/06/1992 and has the registered number: 02718941. The accounts status is DORMANT and accounts are next due on 31/12/2024.

JESMOND PLACE MANAGEMENT LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MRS ELIZA PATTINSON Mar 1974 British Director 2019-04-23 CURRENT
MS JANET LOUISE PENDLEBURY Jul 1971 British Director 2016-06-02 CURRENT
MR DAVID WILLIAM MIDGLEY Feb 1942 British Director 1994-01-01 UNTIL 1998-01-01 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1992-06-01 UNTIL 1992-06-26 RESIGNED
MR JOHN DAVID HOLMES Apr 1955 British Secretary 2000-03-16 UNTIL 2002-05-31 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2015-10-26 UNTIL 2016-03-04 RESIGNED
KAY WENDY MIDDLETON Oct 1952 British Secretary 1992-06-26 UNTIL 1993-04-20 RESIGNED
MRS ANGELA ROBERTS Aug 1958 British Secretary 1993-04-20 UNTIL 1994-01-01 RESIGNED
LESLIE TODD Oct 1952 British Secretary 1997-03-01 UNTIL 1999-06-09 RESIGNED
JOHN ARMSTRONG HANSON Feb 1961 Secretary 2002-05-31 UNTIL 2010-10-18 RESIGNED
NORMAN LEONARD COATES Apr 1939 Secretary 1994-01-01 UNTIL 1997-02-28 RESIGNED
LISA BRAITHWAITE British Secretary 2010-10-18 UNTIL 2015-10-26 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1992-06-01 UNTIL 1992-06-26 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2015-10-26 UNTIL 2017-12-20 RESIGNED
MRS VALERIE MARY WILSON Mar 1960 British Director 2016-02-08 UNTIL 2021-06-30 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2015-10-26 UNTIL 2019-04-30 RESIGNED
ALAN HENRY PROLE Mar 1961 Irish Director 2003-05-31 UNTIL 2008-12-18 RESIGNED
GEORGE ALFRED RICHER Feb 1951 British Director 1994-01-01 UNTIL 1999-06-09 RESIGNED
KAY WENDY MIDDLETON Oct 1952 British Director 1992-06-26 UNTIL 1993-04-20 RESIGNED
ANDREW DAVID MACKIE Aug 1962 British Director 1992-06-26 UNTIL 1993-04-20 RESIGNED
COLIN GARBUTT Feb 1952 British Director 2000-03-16 UNTIL 2003-05-31 RESIGNED
HOME GROUP LIMITED Director 1999-06-16 UNTIL 2000-03-16 RESIGNED
MR JOHN DAVID HOLMES Apr 1955 British Director 2000-03-16 UNTIL 2002-05-31 RESIGNED
ROBERT JOHN HOLLINSHEAD May 1955 British Director 1998-02-10 UNTIL 1999-06-09 RESIGNED
JAMES WHALEY HEPPELL Aug 1947 British Director 1994-01-01 UNTIL 1999-06-09 RESIGNED
JOHN ARMSTRONG HANSON Feb 1961 Director 2002-05-31 UNTIL 2010-10-18 RESIGNED
LISA BRAITHWAITE Apr 1971 British Director 2010-10-18 UNTIL 2015-10-26 RESIGNED
MR JAMES MICHAEL WRIGHT Jun 1941 British Director 1993-04-20 UNTIL 1994-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Pearl Limited 2017-10-12 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northumberland & Durham Property Trust Limited 2016-04-06 - 2017-10-12 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WHORLTON HALL FARM MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
RED HOUSE FARM MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 98000 - Residents property management
BPT (ASSURED HOMES) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
ST. CUTHBERTS ROAD MANAGEMENT COMPANY LIMITED GATESHEAD Dissolved... 68320 - Management of real estate on a fee or contract basis
36 FINBOROUGH ROAD MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
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86 HOLLAND PARK FREEHOLD LIMITED ABINGDON- ON- THAMES Active MICRO ENTITY 68100 - Buying and selling of own real estate
HILDA ESTATES SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JESMOND PLACE MANAGEMENT LIMITED 2014-08-08 31-03-2014 £30 equity

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