JESMOND DENE HOUSE LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
JESMOND DENE HOUSE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
JESMOND DENE HOUSE LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175461. The accounts status is SMALL and accounts are next due on 30/09/2024.
JESMOND DENE HOUSE LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175461. The accounts status is SMALL and accounts are next due on 30/09/2024.
JESMOND DENE HOUSE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JESMOND DENE HOUSE
NEWCASTLE UPON TYNE
NE2 2EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN JOHANNES NEL | Apr 1972 | South African | Director | 2023-10-13 | CURRENT |
MR CHRISTOPHER WILLIAM MCLAUGHLIN | Jun 1982 | New Zealander | Director | 2023-10-13 | CURRENT |
MR PETER SLOYAN | May 1949 | British | Director | 2012-01-17 UNTIL 2012-03-02 | RESIGNED |
MR PAUL JOSEPH MORRISSEY | Nov 1952 | British | Director | 2013-06-10 UNTIL 2023-10-13 | RESIGNED |
MR TERENCE LAYBOURNE | Aug 1955 | British | Director | 2004-09-28 UNTIL 2009-07-02 | RESIGNED |
MR LAURANCE LAYBOURNE | Oct 1944 | British | Director | 2004-09-28 UNTIL 2009-07-02 | RESIGNED |
MR PHILIP ANTHONY GANLEY | May 1956 | English | Director | 2004-09-28 UNTIL 2023-10-13 | RESIGNED |
MR PETER HASWELL CANDLER | Oct 1953 | British | Director | 2004-07-09 UNTIL 2023-10-13 | RESIGNED |
MR TERRY BAYLIFF | Sep 1949 | British | Director | 2013-06-10 UNTIL 2023-10-13 | RESIGNED |
MR LAURANCE LAYBOURNE | Oct 1944 | British | Secretary | 2004-07-09 UNTIL 2009-07-02 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2004-07-09 UNTIL 2004-07-09 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2004-07-09 UNTIL 2004-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hotel Operations Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Jesmond Dene House Limited - Period Ending 2022-12-31 | 2023-12-22 | 31-12-2022 | £64,040 Cash £-2,991,659 equity |
Jesmond Dene House Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £351,583 Cash £-2,559,295 equity |