5 Haldane Terrace Jesmond Management Company Limited

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General information

Name:

5 Haldane Terrace Jesmond Management Company Ltd

Office Address:

5c Haldane Terrace Haldane Terrace NE2 3AN Newcastle Upon Tyne

Number: 05944972

Incorporation date: 2006-09-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 Haldane Terrace Jesmond Management Company came into being in 2006 as a company enlisted under no 05944972, located at NE2 3AN Newcastle Upon Tyne at 5c Haldane Terrace. This company has been in business for eighteen years and its current status is active. This firm's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. 5 Haldane Terrace Jesmond Management Company Ltd reported its account information for the period up to Wed, 31st Aug 2022. Its latest confirmation statement was filed on Tue, 6th Jun 2023.

Timothy C., Jennifer W. and Jeffrey B. are the enterprise's directors and have been working on the company success since 2023-04-28.

Executives with significant control over this firm are: Timothy C. owns 1/2 or less of company shares. Jennifer W. owns 1/2 or less of company shares. Jeffrey B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Timothy C.

Role: Director

Appointed: 28 April 2023

Latest update: 13 March 2024

Jennifer W.

Role: Director

Appointed: 15 August 2022

Latest update: 13 March 2024

Jeffrey B.

Role: Director

Appointed: 22 August 2018

Latest update: 13 March 2024

People with significant control

Timothy C.
Notified on 28 April 2023
Nature of control:
1/2 or less of shares
Jennifer W.
Notified on 15 August 2022
Nature of control:
1/2 or less of shares
Jeffrey B.
Notified on 13 July 2018
Nature of control:
1/2 or less of shares
Joan L.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
1/2 or less of shares
Stephanus L.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
1/2 or less of shares
Sebastain L.
Notified on 1 November 2017
Ceased on 15 August 2022
Nature of control:
1/2 or less of shares
Bernice M.
Notified on 31 January 2018
Ceased on 15 August 2022
Nature of control:
1/2 or less of shares
Jamie W.
Notified on 6 April 2016
Ceased on 13 July 2018
Nature of control:
1/2 or less of shares
The Girls' Day School Trust
Address: 100 Rochester Row, London, SW1P 1JP, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 6400
Notified on 6 April 2016
Ceased on 29 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On April 28, 2023 new director was appointed. (AP01)
filed on: 14th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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