Jackson Road Residents Association Limited

Company Name	Jackson Road Residents Association Limited
Director	Emma Louise Lamb
Company Status	Active
Company Number	02834707
Category	Private Limited Company
Incorporation Date	9 July 1993(30 years, 10 months ago)
Previous Name	Elanbury Limited

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	Mr James Young
Nationality	British
Status	Current
Appointed	01 January 2009(15 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Kenilworth Road Ashington Northumberland NE63 8DE

Director Name	Emma Louise Lamb
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(21 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Jackson Road Wylam Northumberland NE41 8EL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Duncan James Finlyson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 28 September 1993)
Role	Executive
Correspondence Address	Marlborough House Holly Walk Leamington Spa CV32 4LS

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	22 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 28 September 1993)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Director Name	Doreen Hutchinson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 02 October 1996)
Role	Housewife
Correspondence Address	35 Jackson Road Wylam Northumberland NE41 8EL

Director Name	Frank Hume
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1995)
Role	Business Manager
Correspondence Address	12 Grange Road Stamfordham Newcastle Upon Tyne Tyne And Wear NE18 0PF

Secretary Name	Doreen Hutchinson
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 April 1994)
Role	Housewife
Correspondence Address	35 Jackson Road Wylam Northumberland NE41 8EL

Secretary Name	John Richard Craven
Nationality	British
Status	Resigned
Appointed	13 April 1994(9 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1995)
Role	Contracts Manager
Correspondence Address	Wormald House Main Street Wylam Northumberland NE41 8DN

Director Name	Martin Wilkinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(2 years after company formation)
Appointment Duration	13 years, 5 months (resigned 01 January 2009)
Role	Engineer
Correspondence Address	31 Jackson Road Wylam Northumberland NE41 8EL

Secretary Name	Andrew McWilliam
Nationality	British
Status	Resigned
Appointed	02 August 1995(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	84 Melton Road Barrow On Soar Loughborough Leicestershire LE12 8NX

Director Name	Dr Gillian Drake
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 1998)
Role	Doctor
Correspondence Address	9 Stephenson Terrace Wylam Northumberland NE41 8DZ

Secretary Name	Susan Neath
Nationality	British
Status	Resigned
Appointed	03 October 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 1998)
Role	Business Manager
Correspondence Address	69 Stuart Court Newcastle Upon Tyne Tyne & Wear NE3 2SG

Director Name	Dr Jeremy Scratcherd
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(4 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2009)
Role	Doctor
Correspondence Address	The Malthouse Ovington Prudhoe Northumberland NE42 6DH

Secretary Name	Anne Walker
Nationality	British
Status	Resigned
Appointed	03 August 1998(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 25 September 2003)
Role	Company Director
Correspondence Address	26 Piper Road Ovingham Prudhoe Northumberland NE42 6AY

Secretary Name	Martin Wilkinson
Nationality	British
Status	Resigned
Appointed	10 June 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	31 Jackson Road Wylam Northumberland NE41 8EL

Director Name	Andrew McWilliam
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(15 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 July 2009)
Role	Dentist
Correspondence Address	6 Kelcey Road Quorn Loughborough Leicestershire LE12 8UU

Director Name	Mr James Young
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(15 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Kenilworth Road Ashington Northumberland NE63 8DE

Director Name	Emma Lamb
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(16 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2015)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	29 Jackson Road Wylam Northumberland NE41 8EL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Ponteland Primary Care Centre Meadowfield Industrial Estate Ponteland Newcastle Upon Tyne NE20 9SD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland North
Built Up Area	Ponteland

Shareholders

1 at £1	E. Lamb 8.33% Ordinary
1 at £1	Mr G. Hopkinson 8.33% Ordinary
1 at £1	Mr J. Moore 8.33% Ordinary
1 at £1	Mr J.p. Ewart 8.33% Ordinary
1 at £1	Mr R.h. Simpson 8.33% Ordinary
1 at £1	Ms K. Mcevoy 8.33% Ordinary
2 at £1	Mr W.c. Lee 16.67% Ordinary
2 at £1	Mrs E. Thompson 16.67% Ordinary
2 at £1	White Medical Group 16.67% Ordinary

Financials

Year	2014
Net Worth	£129
Cash	£41

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

17 April 2024	Micro company accounts made up to 31 July 2023 (3 pages)
3 April 2024	Termination of appointment of James Young as a director on 22 March 2024 (1 page)
7 July 2023	Confirmation statement made on 2 July 2023 with updates (4 pages)
12 May 2023	Micro company accounts made up to 31 July 2022 (3 pages)
2 July 2022	Confirmation statement made on 2 July 2022 with updates (4 pages)
7 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
7 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
10 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
5 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
28 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
3 November 2017	Notification of a person with significant control statement (3 pages)
3 November 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
3 November 2017	Notification of a person with significant control statement (3 pages)
3 November 2017	Annual return made up to 7 July 2015 Statement of capital on 2017-11-03 GBP 12 (15 pages)
3 November 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
3 November 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 November 2017	Appointment of Emma Louise Lamb as a director on 1 April 2015 (3 pages)
3 November 2017	Appointment of Emma Louise Lamb as a director on 1 April 2015 (3 pages)
3 November 2017	Annual return made up to 7 July 2015 Statement of capital on 2017-11-03 GBP 12 (15 pages)
3 November 2017	Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 November 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 November 2017	Confirmation statement made on 7 July 2016 with updates (4 pages)
3 November 2017	Restoration by order of the court (2 pages)
3 November 2017	Confirmation statement made on 7 July 2016 with updates (4 pages)
3 November 2017	Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 November 2017	Restoration by order of the court (2 pages)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
1 May 2015	Application to strike the company off the register (3 pages)
1 May 2015	Application to strike the company off the register (3 pages)
15 April 2015	Termination of appointment of Emma Lamb as a director on 31 March 2015 (1 page)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 April 2015	Termination of appointment of Emma Lamb as a director on 31 March 2015 (1 page)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 12 (6 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 12 (6 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 12 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption full accounts made up to 31 July 2010 (4 pages)
7 April 2011	Total exemption full accounts made up to 31 July 2010 (4 pages)
13 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Registered office address changed from White Medical Group Ponteland Primary Care Centre Meadowfield Ponteland Newcastle upon Tyne Northumberland NE20 9SD on 13 July 2010 (1 page)
13 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Registered office address changed from White Medical Group Ponteland Primary Care Centre Meadowfield Ponteland Newcastle upon Tyne Northumberland NE20 9SD on 13 July 2010 (1 page)
12 July 2010	Director's details changed for James Young on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for James Young on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for James Young on 1 July 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 October 2009	Appointment of Emma Lamb as a director (3 pages)
21 October 2009	Appointment of Emma Lamb as a director (3 pages)
31 July 2009	Appointment terminated director andrew mcwilliam (2 pages)
31 July 2009	Appointment terminated director andrew mcwilliam (2 pages)
30 July 2009	Return made up to 07/07/09; full list of members (19 pages)
30 July 2009	Return made up to 07/07/09; full list of members (19 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 February 2009	Director appointed andrew mcwilliam (2 pages)
19 February 2009	Director appointed andrew mcwilliam (2 pages)
19 February 2009	Registered office changed on 19/02/2009 from white medical group 12 grange road stamfordham newcastle upon tyne NE18 0PF (1 page)
19 February 2009	Appointment terminated director jeremy scratcherd (1 page)
19 February 2009	Appointment terminated director jeremy scratcherd (1 page)
19 February 2009	Appointment terminated director and secretary martin wilkinson (1 page)
19 February 2009	Appointment terminated director and secretary martin wilkinson (1 page)
19 February 2009	Director and secretary appointed james young (1 page)
19 February 2009	Registered office changed on 19/02/2009 from white medical group 12 grange road stamfordham newcastle upon tyne NE18 0PF (1 page)
19 February 2009	Director and secretary appointed james young (1 page)
4 February 2009	Return made up to 07/07/08; no change of members (11 pages)
4 February 2009	Return made up to 07/07/07; no change of members (10 pages)
4 February 2009	Return made up to 07/07/07; no change of members (10 pages)
4 February 2009	Return made up to 07/07/08; no change of members (11 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
12 October 2006	Return made up to 07/07/06; full list of members (9 pages)
12 October 2006	Return made up to 07/07/06; full list of members (9 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
16 August 2005	Return made up to 07/07/05; full list of members (9 pages)
16 August 2005	Return made up to 07/07/05; full list of members (9 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
14 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 October 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
14 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 October 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 October 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 October 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
16 July 2003	Return made up to 07/07/03; full list of members (9 pages)
16 July 2003	Return made up to 07/07/03; full list of members (9 pages)
21 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
21 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
15 July 2002	Return made up to 07/07/02; full list of members (9 pages)
15 July 2002	Return made up to 07/07/02; full list of members (9 pages)
14 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
14 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
25 July 2001	Return made up to 07/07/01; full list of members (8 pages)
25 July 2001	Return made up to 07/07/01; full list of members (8 pages)
5 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
5 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
17 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
10 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
10 September 1999	Return made up to 09/07/99; no change of members (4 pages)
10 September 1999	Return made up to 09/07/99; no change of members (4 pages)
17 November 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
17 November 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
7 August 1998	Return made up to 09/07/98; full list of members (6 pages)
7 August 1998	Return made up to 09/07/98; full list of members (6 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Accounts for a small company made up to 31 July 1995 (4 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Return made up to 09/07/97; no change of members (6 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Accounts for a small company made up to 31 July 1995 (4 pages)
22 October 1997	Return made up to 09/07/96; full list of members (8 pages)
22 October 1997	Return made up to 09/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Return made up to 09/07/96; full list of members (8 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Accounts for a small company made up to 31 July 1997 (3 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Return made up to 09/07/97; no change of members (6 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Return made up to 09/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Accounts for a small company made up to 31 July 1997 (3 pages)
22 October 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: c/o hay and kilner 30 cloth market newcastle upon tyne NE1 1EE (1 page)
22 October 1997	Registered office changed on 22/10/97 from: c/o hay and kilner 30 cloth market newcastle upon tyne NE1 1EE (1 page)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Accounts for a small company made up to 31 July 1994 (4 pages)
22 October 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
22 October 1997	Accounts for a small company made up to 31 July 1994 (4 pages)
17 October 1997	Restoration by order of the court (2 pages)
17 October 1997	Restoration by order of the court (2 pages)
6 August 1996	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 1996	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
27 September 1993	Company name changed\certificate issued on 27/09/93 (2 pages)
27 September 1993	Company name changed\certificate issued on 27/09/93 (2 pages)
9 July 1993	Incorporation (15 pages)
9 July 1993	Incorporation (15 pages)

Jackson Road Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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