33 Eskdale Terrace Jesmond (Management) Ltd

About

Registered Number: 05178825

Date of Incorporation: 13/07/2004 (19 years and 9 months ago)

Company Status: Active

Registered Address: 33 Eskdale Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 4DN

33 Eskdale Terrace Jesmond (Management) Ltd was setup in 2004, it has a status of "Active". The company has 17 directors listed as Daley, Clare Louise, Boddy, Richard Dunstan Patrick, Carruthers, James Stacey, Dr, Ellis, Richard James Frazer, Van Der Velde, Nicola, Ward, William Charles, Fairmaner, Helen Mary, Brown, Stephen Holroyd, Cullen, Jayne Victoria, Fairmaner, Helen Mary, Firth, Ian Geoffrey, Forster, Neil Simon, Jefferson, Eric Dawson, Jefferson, Ian Dawson, Mcguire, Hannah, Ward, Elliot, Weston, Liam Michael. We do not know the number of employees at 33 Eskdale Terrace Jesmond (Management) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BODDY, Richard Dunstan Patrick	07 September 2012	-	1
CARRUTHERS, James Stacey, Dr	01 February 2016	-	1
ELLIS, Richard James Frazer	03 July 2019	-	1
VAN DER VELDE, Nicola	03 March 2017	-	1
WARD, William Charles	23 October 2007	-	1
BROWN, Stephen Holroyd	13 April 2005	28 September 2007	1
CULLEN, Jayne Victoria	04 July 2014	03 July 2019	1
FAIRMANER, Helen Mary	13 April 2005	06 September 2012	1
FIRTH, Ian Geoffrey	13 July 2004	13 April 2005	1
FORSTER, Neil Simon	13 April 2005	03 March 2017	1
JEFFERSON, Eric Dawson	13 July 2004	13 April 2005	1
JEFFERSON, Ian Dawson	13 July 2004	13 April 2005	1
MCGUIRE, Hannah	07 September 2012	01 February 2016	1
WARD, Elliot	07 September 2012	01 February 2016	1
WESTON, Liam Michael	28 April 2006	07 September 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
DALEY, Clare Louise	24 October 2019	-	1
FAIRMANER, Helen Mary	04 July 2014	05 October 2019	1

Filing History

Document Type	Date
CS01 - N/A	15 July 2020
AA - Annual Accounts	21 May 2020
AP03 - Appointment of secretary	24 October 2019
TM02 - Termination of appointment of secretary	05 October 2019
CS01 - N/A	13 July 2019
AP01 - Appointment of director	12 July 2019
TM01 - Termination of appointment of director	12 July 2019
AA - Annual Accounts	17 April 2019
CS01 - N/A	13 July 2018
AA - Annual Accounts	13 April 2018
CS01 - N/A	13 July 2017
AA - Annual Accounts	26 April 2017
AP01 - Appointment of director	06 March 2017
TM01 - Termination of appointment of director	04 March 2017
CS01 - N/A	18 July 2016
AA - Annual Accounts	29 April 2016
AP01 - Appointment of director	09 February 2016
TM01 - Termination of appointment of director	05 February 2016
TM01 - Termination of appointment of director	05 February 2016
AR01 - Annual Return	21 August 2015
AA - Annual Accounts	30 April 2015
AR01 - Annual Return	06 August 2014
AP01 - Appointment of director	06 August 2014
TM01 - Termination of appointment of director	06 August 2014
AP03 - Appointment of secretary	06 August 2014
TM02 - Termination of appointment of secretary	06 August 2014
AA - Annual Accounts	25 April 2014
AR01 - Annual Return	29 July 2013
CH01 - Change of particulars for director	29 July 2013
CH01 - Change of particulars for director	29 July 2013
CH03 - Change of particulars for secretary	29 July 2013
AP01 - Appointment of director	02 May 2013
AP01 - Appointment of director	02 May 2013
AP01 - Appointment of director	02 May 2013
AA - Annual Accounts	30 April 2013
CH01 - Change of particulars for director	08 April 2013
CH01 - Change of particulars for director	08 April 2013
TM01 - Termination of appointment of director	08 April 2013
CH01 - Change of particulars for director	08 April 2013
TM01 - Termination of appointment of director	08 April 2013
AR01 - Annual Return	02 August 2012
CH01 - Change of particulars for director	02 August 2012
CH01 - Change of particulars for director	01 August 2012
CH01 - Change of particulars for director	01 August 2012
CH01 - Change of particulars for director	01 August 2012
CH01 - Change of particulars for director	01 August 2012
AA - Annual Accounts	23 April 2012
AR01 - Annual Return	25 July 2011
CH01 - Change of particulars for director	25 July 2011
CH03 - Change of particulars for secretary	24 July 2011
AA - Annual Accounts	15 December 2010
AR01 - Annual Return	01 August 2010
CH01 - Change of particulars for director	01 August 2010
CH01 - Change of particulars for director	01 August 2010
CH01 - Change of particulars for director	01 August 2010
AA - Annual Accounts	25 October 2009
363a - Annual Return	29 July 2009
288c - Notice of change of directors or secretaries or in their particulars	29 July 2009
288c - Notice of change of directors or secretaries or in their particulars	07 July 2009
AA - Annual Accounts	09 December 2008
363a - Annual Return	05 August 2008
288a - Notice of appointment of directors or secretaries	05 August 2008
288c - Notice of change of directors or secretaries or in their particulars	05 August 2008
288c - Notice of change of directors or secretaries or in their particulars	05 August 2008
AAMD - Amended Accounts	01 November 2007
288b - Notice of resignation of directors or secretaries	18 October 2007
AA - Annual Accounts	25 September 2007
363a - Annual Return	16 July 2007
288c - Notice of change of directors or secretaries or in their particulars	16 July 2007
288c - Notice of change of directors or secretaries or in their particulars	10 July 2007
AA - Annual Accounts	17 May 2007
288c - Notice of change of directors or secretaries or in their particulars	04 August 2006
363a - Annual Return	04 August 2006
288b - Notice of resignation of directors or secretaries	04 August 2006
288a - Notice of appointment of directors or secretaries	16 May 2006
AA - Annual Accounts	14 February 2006
363s - Annual Return	22 July 2005
288a - Notice of appointment of directors or secretaries	10 May 2005
288b - Notice of resignation of directors or secretaries	10 May 2005
288b - Notice of resignation of directors or secretaries	10 May 2005
288b - Notice of resignation of directors or secretaries	10 May 2005
288a - Notice of appointment of directors or secretaries	10 May 2005
288a - Notice of appointment of directors or secretaries	19 April 2005
288a - Notice of appointment of directors or secretaries	19 April 2005
288a - Notice of appointment of directors or secretaries	19 April 2005
287 - Change in situation or address of Registered Office	19 April 2005
NEWINC - New incorporation documents	13 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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