JADE BUILDING MANAGEMENT SYSTEMS LIMITED - HARTLEPOOL
| Company Profile | Company Filings |
Overview
JADE BUILDING MANAGEMENT SYSTEMS LIMITED is a Private Limited Company from HARTLEPOOL UNITED KINGDOM and has the status: Active.
JADE BUILDING MANAGEMENT SYSTEMS LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04357398. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
JADE BUILDING MANAGEMENT SYSTEMS LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04357398. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
JADE BUILDING MANAGEMENT SYSTEMS LIMITED - HARTLEPOOL
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
9 ELM GROVE
HARTLEPOOL
DURHAM
TS26 8LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN ANN HARRISON | Jun 1961 | British | Director | 2008-01-10 | CURRENT |
| GREG HARRISON | Mar 1961 | British | Director | 2002-01-21 | CURRENT |
| SUSAN ANN HARRISON | Jun 1961 | British | Secretary | 2005-01-07 | CURRENT |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-01-21 UNTIL 2002-01-21 | RESIGNED | ||
| MS MICHELLE DENISE STEPHENSON | May 1967 | British | Director | 2002-01-21 UNTIL 2005-01-07 | RESIGNED |
| MR JOSEPH LUKE HARRISON | Feb 1991 | British | Director | 2009-09-15 UNTIL 2012-12-31 | RESIGNED |
| MS MICHELLE DENISE STEPHENSON | May 1967 | British | Secretary | 2002-01-21 UNTIL 2005-01-07 | RESIGNED |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2002-01-21 UNTIL 2002-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gregory Thomas Harrison | 2016-04-06 | 3/1961 | Hartlepool Durham | Ownership of shares 25 to 50 percent |
| Mrs Susan Ann Harrison | 2016-04-06 | 6/1961 | Hartlepool Durham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JADE_BUILDING_MANAGEMENT_ - Accounts | 2023-12-20 | 31-03-2023 | £139,622 equity |
| JADE_BUILDING_MANAGEMENT_ - Accounts | 2022-12-22 | 31-03-2022 | £148,462 equity |
| JADE_BUILDING_MANAGEMENT_ - Accounts | 2021-12-10 | 31-03-2021 | £97,386 equity |
| JADE_BUILDING_MANAGEMENT_ - Accounts | 2021-01-07 | 31-03-2020 | £95,252 equity |
| JADE_BUILDING_MANAGEMENT_ - Accounts | 2019-12-19 | 31-03-2019 | £106,790 equity |
| JADE_BUILDING_MANAGEMENT_ - Accounts | 2018-12-21 | 31-03-2018 | £147,366 equity |