Jesmond Nurseries Limited

Company Name	Jesmond Nurseries Limited
Director	Dawn Morgan
Company Status	Active
Company Number	03951263
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mrs Dawn Morgan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 May 2007(7 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Ceders 8 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AA

Director Name	Patrick Murphy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	3 Burdon Plac Jesmond Newcastle Upon Tyne NE2 2AQ

Secretary Name	David Morgan
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Coconmac Gardens Mossman Waters Perth Western Australia Foreign

Director Name	David Morgan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2007)
Role	Company Director
Correspondence Address	11 Colonial Gardens Perth 6012 Western Australia

Secretary Name	David Barany
Nationality	British
Status	Resigned
Appointed	07 June 2004(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 July 2010)
Role	Manager
Correspondence Address	Nos 2 Cadogan Court Draycott Avenue Chealsea London SW3 3BX

Director Name	Daniel Morgan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(9 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 April 2010)
Role	Student
Correspondence Address	64 Colombo Square Gateshead Tyne And Wear NE8 2DF

Secretary Name	Ms Elizabeth Helen Cook
Status	Resigned
Appointed	19 October 2017(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	The Ceders 8 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AA

Secretary Name	Mr David Morgan
Status	Resigned
Appointed	01 June 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2022)
Role	Company Director
Correspondence Address	4 Riverside Drive Mossman Park Perth Western Australia Australia

Director Name	Mr David Barany
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2023)
Role	Manager
Country of Residence	England
Correspondence Address	The Ceders 8 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jesmondnursery.co.uk
Telephone	0191 2817836
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Ceders 8 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Executors Of Patrick Murphy Estate 33.33% Ordinary
1 at £1	Mr David Barany 33.33% Ordinary
1 at £1	Mr David Morgan 33.33% Ordinary

Financials

Year	2014
Net Worth	-£59,894
Cash	£83,904
Current Liabilities	£187,358

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Charges

11 June 2001	Delivered on: 14 June 2001 Persons entitled: Aib Group (UK) P.L.C Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 June 2001

Delivered on: 14 June 2001
Persons entitled: Aib Group (UK) P.L.C

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
3 November 2022	Appointment of Mr David Barany as a director on 3 November 2022 (2 pages)
31 October 2022	Confirmation statement made on 27 October 2022 with updates (4 pages)
31 October 2022	Cessation of David Manston Morgan as a person with significant control on 12 May 2022 (1 page)
31 October 2022	Director's details changed for Mrs Dawn Morgan on 12 May 2022 (2 pages)
31 October 2022	Termination of appointment of David Morgan as a secretary on 12 May 2022 (1 page)
31 October 2022	Notification of Dawn Morgan as a person with significant control on 12 May 2022 (2 pages)
6 December 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
3 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
27 October 2020	Change of details for Mr David Andrew Barany as a person with significant control on 15 September 2020 (2 pages)
26 October 2020	Cessation of Trustees of Patrick Murphy Estate as a person with significant control on 15 September 2020 (1 page)
25 September 2020	Statement of capital following an allotment of shares on 15 September 2020 GBP 203 (3 pages)
3 June 2020	Appointment of Mr David Morgan as a secretary on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Elizabeth Helen Cook as a secretary on 1 June 2020 (1 page)
14 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 May 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
26 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
26 April 2018	Notification of David Andrew Barany as a person with significant control on 19 September 2017 (2 pages)
24 October 2017	Appointment of Ms Elizabeth Helen Cook as a secretary on 19 October 2017 (2 pages)
24 October 2017	Appointment of Ms Elizabeth Helen Cook as a secretary on 19 October 2017 (2 pages)
20 September 2017	Cessation of David Barany as a person with significant control on 19 September 2017 (1 page)
20 September 2017	Cessation of David Barany as a person with significant control on 19 September 2017 (1 page)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 May 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3 (3 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (3 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 3 (3 pages)
10 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 3 (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
11 May 2011	Director's details changed for Dawn Morgan on 21 March 2010 (2 pages)
11 May 2011	Director's details changed for Dawn Morgan on 21 March 2010 (2 pages)
4 August 2010	Termination of appointment of David Barany as a secretary (2 pages)
4 August 2010	Termination of appointment of David Barany as a secretary (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010	Termination of appointment of Daniel Morgan as a director (2 pages)
29 April 2010	Termination of appointment of Daniel Morgan as a director (2 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
7 July 2009	Director appointed daniel morgan (2 pages)
7 July 2009	Director appointed daniel morgan (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 April 2009	Return made up to 20/03/09; no change of members (4 pages)
9 April 2009	Return made up to 20/03/09; no change of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008	Return made up to 20/03/08; no change of members (6 pages)
1 May 2008	Return made up to 20/03/08; no change of members (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
19 April 2007	Return made up to 20/03/07; full list of members (6 pages)
19 April 2007	Return made up to 20/03/07; full list of members (6 pages)
16 November 2006	Amended accounts made up to 31 March 2006 (5 pages)
16 November 2006	Amended accounts made up to 31 March 2006 (5 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 April 2006	Return made up to 20/03/06; full list of members (6 pages)
10 April 2006	Return made up to 20/03/06; full list of members (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 April 2005	Return made up to 20/03/05; full list of members (6 pages)
22 April 2005	Return made up to 20/03/05; full list of members (6 pages)
26 July 2004	New director appointed (1 page)
26 July 2004	New director appointed (1 page)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Secretary resigned (1 page)
5 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 March 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 June 2001	Particulars of mortgage/charge (7 pages)
14 June 2001	Particulars of mortgage/charge (7 pages)
19 March 2001	Return made up to 20/03/01; full list of members (6 pages)
19 March 2001	Return made up to 20/03/01; full list of members (6 pages)
23 June 2000	Registered office changed on 23/06/00 from: 269 jesmond road newcastle upon tyne tyne & wear NE2 1LB (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 269 jesmond road newcastle upon tyne tyne & wear NE2 1LB (1 page)
3 April 2000	Ad 24/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 April 2000	Ad 24/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
20 March 2000	Incorporation (17 pages)
20 March 2000	Incorporation (17 pages)