Jesmond Place Management Limited

Company Name	Jesmond Place Management Limited
Directors	Janet Louise Pendlebury and Eliza Pattinson
Company Status	Active
Company Number	02718941
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(23 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Ms Janet Louise Pendlebury
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(24 years after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Eliza Pattinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(26 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Kay Wendy Middleton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 April 1993)
Role	Accountant
Correspondence Address	19 Alma Place North Shields Tyne & Wear NE29 0NQ

Director Name	Andrew David Mackie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 April 1993)
Role	Sales Manager
Correspondence Address	20 Blueburn Drive Simonside Killingworth Newcastle Upon Tyne Tyne And Wear NE12 0FZ

Secretary Name	Kay Wendy Middleton
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 April 1993)
Role	Accountant
Correspondence Address	19 Alma Place North Shields Tyne & Wear NE29 0NQ

Director Name	Mr James Michael Wright
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 1994)
Role	Chartered Surveyor
Correspondence Address	Hallow Mill Castle Eden Co Durham TS27 4SG

Secretary Name	Mrs Angela Roberts
Nationality	British
Status	Resigned
Appointed	20 April 1993(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 1994)
Role	Office Administrator
Country of Residence	England
Correspondence Address	3 The Oaks Hexham Northumberland NE46 2PZ

Director Name	George Alfred Richer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 1999)
Role	Chartered Surveyor
Correspondence Address	The Chimes Fulbeck Morpeth Northumberland NE61 3JT

Director Name	Mr David William Midgley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 01 January 1998)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Director Name	James Whaley Heppell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Green Close Stannington Northumberland NE61 6PE

Secretary Name	Norman Leonard Coates
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	2 The Orchard Swarland Morpeth Northumberland NE65 9NB

Secretary Name	Leslie Todd
Nationality	British
Status	Resigned
Appointed	01 March 1997(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 June 1999)
Role	Chief Solicitor/Secretary
Correspondence Address	20 Lodgeside Meadow Tunstall Lodge Sunderland Tyne & Wear SR3 2PN

Director Name	Robert John Hollinshead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1999)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	Holly Rise The Street Little Bealings Woodbridge Suffolk IP13 6LN

Director Name	Mr John David Holmes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Edenview Station Road Corbridge Hexham Northumberland NE45 5AY

Director Name	Colin Garbutt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2003)
Role	Director Of Marketing And Comm
Country of Residence	United Kingdom
Correspondence Address	6 Ryde Place Parkside Glade Cramlington NE23 1NH

Secretary Name	Mr John David Holmes
Nationality	British
Status	Resigned
Appointed	16 March 2000(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Edenview Station Road Corbridge Hexham Northumberland NE45 5AY

Director Name	John Armstrong Hanson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(10 years after company formation)
Appointment Duration	8 years, 4 months (resigned 18 October 2010)
Role	Operations Manager
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	John Armstrong Hanson
Nationality	British
Status	Resigned
Appointed	31 May 2002(10 years after company formation)
Appointment Duration	8 years, 4 months (resigned 18 October 2010)
Role	Operations Manager
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Alan Henry Prole
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2003(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 2008)
Role	Managing Director
Correspondence Address	3 Park Gate Strensall York YO32 5YL

Director Name	Lisa Braithwaite
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 26 October 2015)
Role	Acting Operations Manager
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Lisa Braithwaite
Nationality	British
Status	Resigned
Appointed	18 October 2010(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 26 October 2015)
Role	Company Director
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Michael Patrick Windle
Status	Resigned
Appointed	26 October 2015(23 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 March 2016)
Role	Company Director
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Valerie Mary Wilson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(23 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Director Name	Home Group Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(7 years after company formation)
Appointment Duration	9 months (resigned 16 March 2000)
Correspondence Address	Ridley House Regent Centre, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3JE

Contact

Website	aviva.com
Telephone	0117 3788361
Telephone region	Bristol

Location

Registered Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

21 at £1	Norwich Union Life & Pensions LTD 70.00% Ordinary
1 at £1	Carol Ann Graham & Peter Graham 3.33% Ordinary
1 at £1	David Crozier 3.33% Ordinary
1 at £1	Janet Louise Pendlebury 3.33% Ordinary
1 at £1	John Ian Webster 3.33% Ordinary
1 at £1	Neil Wilson & Valerie Mary Wilson 3.33% Ordinary
1 at £1	Ram Karen Singh & Ranjana Kumari 3.33% Ordinary
1 at £1	Sheila Davies 3.33% Ordinary
1 at £1	Sheila Graham & Eric Ernest Graham 3.33% Ordinary
1 at £1	Steven Robson 3.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

18 August 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with updates (5 pages)
19 July 2023	Notification of Grainger Pearl Limited as a person with significant control on 12 October 2017 (2 pages)
19 July 2023	Cessation of Northumberland & Durham Property Trust Limited as a person with significant control on 12 October 2017 (1 page)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
21 July 2021	Termination of appointment of Valerie Mary Wilson as a director on 30 June 2021 (1 page)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
30 April 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
30 April 2019	Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page)
23 April 2019	Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 June 2016	Appointment of Ms Janet Louise Pendlebury as a director on 2 June 2016 (2 pages)
23 June 2016	Appointment of Ms Janet Louise Pendlebury as a director on 2 June 2016 (2 pages)
6 April 2016	Appointment of Mrs Valerie Mary Wilson as a director on 8 February 2016 (2 pages)
6 April 2016	Appointment of Mrs Valerie Mary Wilson as a director on 8 February 2016 (2 pages)
4 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 30 (6 pages)
4 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 30 (6 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
11 February 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
11 February 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
4 November 2015	Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 4 November 2015 (1 page)
3 November 2015	Termination of appointment of Lisa Braithwaite as a secretary on 26 October 2015 (1 page)
3 November 2015	Appointment of Michael Patrick Windle as a secretary on 26 October 2015 (2 pages)
3 November 2015	Appointment of Mr Nicholas Mark Fletcher Jopling as a director on 26 October 2015 (2 pages)
3 November 2015	Appointment of Mr Mark Jeremy Robson as a director on 26 October 2015 (2 pages)
3 November 2015	Termination of appointment of Lisa Braithwaite as a secretary on 26 October 2015 (1 page)
3 November 2015	Appointment of Mr Nicholas Mark Fletcher Jopling as a director on 26 October 2015 (2 pages)
3 November 2015	Termination of appointment of Lisa Braithwaite as a director on 26 October 2015 (1 page)
3 November 2015	Termination of appointment of Lisa Braithwaite as a director on 26 October 2015 (1 page)
3 November 2015	Appointment of Michael Patrick Windle as a secretary on 26 October 2015 (2 pages)
3 November 2015	Appointment of Mr Mark Jeremy Robson as a director on 26 October 2015 (2 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 30 (5 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 30 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 30 (5 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 30 (5 pages)
5 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 May 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 October 2010	Appointment of Lisa Braithwaite as a director (3 pages)
25 October 2010	Appointment of Lisa Braithwaite as a secretary (3 pages)
25 October 2010	Appointment of Lisa Braithwaite as a director (3 pages)
25 October 2010	Appointment of Lisa Braithwaite as a secretary (3 pages)
18 October 2010	Termination of appointment of John Hanson as a director (1 page)
18 October 2010	Termination of appointment of John Hanson as a secretary (1 page)
18 October 2010	Termination of appointment of John Hanson as a secretary (1 page)
18 October 2010	Termination of appointment of John Hanson as a director (1 page)
25 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (8 pages)
25 March 2010	Director's details changed for John Armstrong Hanson on 22 February 2010 (2 pages)
25 March 2010	Secretary's details changed for John Armstrong Hanson on 22 February 2010 (1 page)
25 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (8 pages)
25 March 2010	Secretary's details changed for John Armstrong Hanson on 22 February 2010 (1 page)
25 March 2010	Director's details changed for John Armstrong Hanson on 22 February 2010 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 February 2009	Return made up to 18/02/09; full list of members (7 pages)
23 February 2009	Appointment terminated director alan prole (1 page)
23 February 2009	Appointment terminated director alan prole (1 page)
23 February 2009	Return made up to 18/02/09; full list of members (7 pages)
19 September 2008	Return made up to 18/02/08; no change of members; amend (7 pages)
19 September 2008	Return made up to 18/02/08; no change of members; amend (7 pages)
12 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 February 2008	Return made up to 18/02/08; full list of members (7 pages)
28 February 2008	Return made up to 18/02/08; full list of members (7 pages)
27 February 2008	Location of register of members (1 page)
27 February 2008	Location of register of members (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre, gosforth newcastle upon tyne NE3 3JE (1 page)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre, gosforth newcastle upon tyne NE3 3JE (1 page)
19 March 2007	Return made up to 18/02/07; full list of members (5 pages)
19 March 2007	Return made up to 18/02/07; full list of members (5 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 March 2006	Return made up to 18/02/06; full list of members (5 pages)
8 March 2006	Return made up to 18/02/06; full list of members (5 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
7 March 2005	Return made up to 18/02/05; full list of members (10 pages)
7 March 2005	Return made up to 18/02/05; full list of members (10 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
5 March 2004	Return made up to 18/02/04; full list of members (8 pages)
5 March 2004	Return made up to 18/02/04; full list of members (8 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
24 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	Return made up to 18/02/02; full list of members (7 pages)
21 March 2002	Return made up to 18/02/02; full list of members (7 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (10 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (10 pages)
4 April 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
4 April 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
29 December 2000	Registered office changed on 29/12/00 from: portland house new bridge street newcastle upon tyne NE1 8AL (1 page)
29 December 2000	Registered office changed on 29/12/00 from: portland house new bridge street newcastle upon tyne NE1 8AL (1 page)
30 October 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 October 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
22 May 2000	Return made up to 18/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (9 pages)
22 May 2000	Return made up to 18/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (9 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
5 March 1999	Full accounts made up to 31 December 1998 (11 pages)
5 March 1999	Return made up to 18/02/99; no change of members (5 pages)
5 March 1999	Return made up to 18/02/99; no change of members (5 pages)
5 March 1999	Full accounts made up to 31 December 1998 (11 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
10 July 1998	Secretary's particulars changed (1 page)
10 July 1998	Secretary's particulars changed (1 page)
27 February 1998	Return made up to 18/02/98; no change of members (6 pages)
27 February 1998	Full accounts made up to 31 December 1997 (11 pages)
27 February 1998	Return made up to 18/02/98; no change of members (6 pages)
27 February 1998	Full accounts made up to 31 December 1997 (11 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Secretary resigned (1 page)
4 March 1997	Full accounts made up to 31 December 1996 (11 pages)
4 March 1997	Return made up to 18/02/97; full list of members (7 pages)
4 March 1997	Return made up to 18/02/97; full list of members (7 pages)
4 March 1997	Full accounts made up to 31 December 1996 (11 pages)
14 March 1996	Return made up to 18/02/96; no change of members (4 pages)
14 March 1996	Full accounts made up to 31 December 1995 (11 pages)
14 March 1996	Full accounts made up to 31 December 1995 (11 pages)
14 March 1996	Return made up to 18/02/96; no change of members (4 pages)
23 March 1995	Full accounts made up to 31 December 1994 (12 pages)
23 March 1995	Full accounts made up to 31 December 1994 (12 pages)
7 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 March 1995	Resolutions RES ‐ (1 page)
7 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 March 1995	Return made up to 18/02/95; no change of members (4 pages)
7 March 1995	Return made up to 18/02/95; no change of members (4 pages)
15 January 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
23 December 1994	Registered office changed on 23/12/94 from: hood street newcastle upon tyne NE1 6JP (1 page)
17 August 1994	Secretary's particulars changed (2 pages)
20 April 1994	Director's particulars changed (2 pages)
23 March 1994	Full accounts made up to 31 December 1993 (7 pages)
10 March 1994	Return made up to 18/02/94; full list of members (7 pages)
3 March 1994	Registered office changed on 03/03/94 from: 22-23 leazes crescent newcastle upon tyne NE1 4LW (1 page)
25 February 1994	Secretary resigned (14 pages)
16 November 1993	Return made up to 01/06/93; full list of members (6 pages)
23 August 1993	Full accounts made up to 31 December 1992 (4 pages)
26 July 1993	Ad 20/07/93--------- £ si 3@1=3 £ ic 27/30 (2 pages)
14 July 1993	Ad 30/06/93--------- £ si 1@1=1 £ ic 26/27 (2 pages)
2 July 1993	Ad 28/06/93--------- £ si 1@1=1 £ ic 24/25 (2 pages)
27 May 1993	Ad 17/05/93--------- £ si 1@1=1 £ ic 23/24 (2 pages)
19 May 1993	Secretary resigned;director resigned;new director appointed (5 pages)
23 April 1993	Registered office changed on 23/04/93 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
5 April 1993	Ad 24/03/93--------- £ si 9@1=9 £ ic 14/23 (2 pages)
22 December 1992	Ad 16/12/92--------- £ si 12@1=12 £ ic 2/14 (2 pages)
14 July 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 June 1992	Incorporation (20 pages)
1 June 1992	Incorporation (20 pages)

Jesmond Place Management Limited

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