• UK
  • 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED - 26 Apperley Road, Stocksfield, Northumberland, NE43 7PG, United Kingdom

Company Information

Company registration number
05944972
Company Status
LIVE
Country
United Kingdom
Registered Address
26 Apperley Road
Stocksfield
Northumberland
NE43 7PG
United Kingdom
26 Apperley Road, Stocksfield, Northumberland, NE43 7PG, United Kingdom UK

Management

Managing Directors
BOWMAN, Jeffrey Stephen Hartley
LOUW, Joan Eileen
MACDONALD, Bernice
Company secretaries
LOUW, Stephanus, Dr

Company Details

Type of Business
ltd
Incorporated
2006-09-25
Age Of Company
2006-09-25 17 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Dr Stephanus Jacobus Louw
Mrs Joan Eileen Louw
Mr Sebastain Lippiatt
Miss Bernice Macdonald
Mr Jeffrey Stephen Hartley Bowman
Miss Bernice Macdonald
Mr Sebastain Lippiatt
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2012-09-25
Annual Return
Due Date: 2022-09-05
Last Date: 2021-08-22

5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED Company Description

5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05944972. Its current trading status is "live". It was registered 2006-09-25. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at 26 Apperley Road .
More information

Get 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 5 Haldane Terrace Jesmond Management Company Limited - 26 Apperley Road, Stocksfield, Northumberland, NE43 7PG, United Kingdom

2006-09-25 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-06-14) - AA

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  • confirmation-statement-with-no-updates (2021-08-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-04-27) - AA

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  • confirmation-statement-with-no-updates (2020-08-26) - CS01

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  • confirmation-statement-with-no-updates (2019-08-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-27) - AA

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  • appoint-person-director-company-with-name-date (2018-01-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-01-17) - AP03

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  • notification-of-a-person-with-significant-control (2018-02-05) - PSC01

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  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

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  • notification-of-a-person-with-significant-control (2018-05-11) - PSC01

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  • accounts-with-accounts-type-micro-entity (2018-05-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01

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  • appoint-person-director-company-with-name-date (2018-08-23) - AP01

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  • notification-of-a-person-with-significant-control (2018-08-23) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-08-23) - PSC07

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  • confirmation-statement-with-updates (2018-09-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-21) - TM01

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  • accounts-with-accounts-type-dormant (2017-05-09) - AA

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  • termination-director-company-with-name-termination-date (2017-11-16) - TM01

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • cessation-of-a-person-with-significant-control (2017-11-29) - PSC07

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-01) - AA

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  • appoint-person-director-company-with-name-date (2016-03-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-10-09) - TM02

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  • accounts-with-accounts-type-dormant (2014-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01

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  • accounts-with-accounts-type-dormant (2013-10-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01

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  • termination-director-company-with-name (2013-07-04) - TM01

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  • resolution (2013-06-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-03-28) - AP01

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  • accounts-with-accounts-type-dormant (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • change-person-director-company-with-change-date (2010-10-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • accounts-with-accounts-type-dormant (2008-12-11) - AA

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  • legacy (2008-11-18) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-18) - AA

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  • legacy (2007-12-18) - 225

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  • legacy (2007-12-18) - 88(2)R

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  • legacy (2007-10-22) - 363a

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  • legacy (2007-10-22) - 287

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  • legacy (2007-10-22) - 190

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  • legacy (2007-10-22) - 353

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  • legacy (2006-11-06) - 288b

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  • resolution (2006-11-15) - RESOLUTIONS

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  • legacy (2006-11-06) - 288a

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  • incorporation-company (2006-09-25) - NEWINC

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  • legacy (2006-11-06) - 287

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