92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633413. The accounts status is DORMANT and accounts are next due on 30/04/2024.

92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY 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 / 7 31/07/2022 30/04/2024

Registered Office

16 HIGHBURY
NEWCASTLE UPON TYNE
NE2 3DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA JANE ROBERTS Secretary 2016-06-21 CURRENT
JANE CHARLOTTE BROWNLEE Jun 1966 British Director 2023-10-16 CURRENT
MRS NICOLA JANE ROBERTS Jun 1978 British Director 2016-05-03 CURRENT
DR JESAN SABARATNAM BENJAMIN Nov 1990 British Director 2017-11-08 CURRENT
MR CALLUM MUNRO MORRIS Oct 1982 British Director 2004-09-17 UNTIL 2016-03-29 RESIGNED
VALERIE DORMAN Jan 1958 British Secretary 1997-12-18 UNTIL 2000-08-25 RESIGNED
DUNCAN EDWARDS British Secretary 2004-08-31 UNTIL 2016-06-21 RESIGNED
MR JONATHAN WILLIAM GORDON British Secretary RESIGNED
PHILIP MOURNIAN Aug 1967 British Secretary RESIGNED
PENELOPE SUSAN JANE UDALL British Secretary 1991-07-30 UNTIL 1993-07-29 RESIGNED
STEVEN PETER GRAHAM WOOD British Secretary 2000-08-25 UNTIL 2004-08-31 RESIGNED
ELISABETH ANNE HARDMAN LADJEMI Aug 1953 British Director 2004-03-23 UNTIL 2006-07-14 RESIGNED
SIMON JAMES HITHERSAY WHITE Dec 1965 British Director 1991-07-30 UNTIL 1993-04-21 RESIGNED
PETER ANDREW CHARLES UDALL May 1959 British Director 1991-07-30 UNTIL 1993-07-29 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director RESIGNED
FRANCES POWELL Aug 1980 British Director 2006-07-14 UNTIL 2017-11-07 RESIGNED
PHILIP MOURNIAN Aug 1967 British Director RESIGNED
MBC SECRETARIES LIMITED Corporate Secretary 1991-07-30 UNTIL 1991-07-30 RESIGNED
GRANT JOHN MCNEIL May 1968 British Director 1997-08-01 UNTIL 1998-12-03 RESIGNED
ROBIN MARSHALL Jun 1970 British Director RESIGNED
MS SONYA HELEN DIXON Jun 1966 British Director 1998-12-04 UNTIL 2004-03-23 RESIGNED
MR JONATHAN WILLIAM GORDON British Director 1993-04-21 UNTIL 1994-07-30 RESIGNED
DUNCAN EDWARDS British Director 2004-08-31 UNTIL 2016-09-06 RESIGNED
VALERIE DORMAN Jan 1958 British Director 1996-03-01 UNTIL 2000-08-25 RESIGNED
DR NAVED KAMAL ALIZAI Jan 1963 British Director 1996-11-27 UNTIL 1997-12-17 RESIGNED
KENNETH ADAMSON Feb 1960 British Director 1991-07-30 UNTIL 1994-07-01 RESIGNED
STEVEN PETER GRAHAM WOOD British Director 1997-12-18 UNTIL 2004-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Jane Roberts 2016-04-08 6/1978 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ANNINGTON RECEIVABLES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON RENTALS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RENTALS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
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4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
BODYGUARDS FITNESS SERVICE LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
ANNINGTON LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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GRANVILLE GARDENS MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 98000 - Residents property management
GANG OF FOUR COFFEE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 10832 - Production of coffee and coffee substitutes
TRIPLE CUSH INDUSTRIES LTD. NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
ROBERTS DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects