Company Name88 Holly Avenue Jesmond Management Company Limited
DirectorsHonor Baird Brown and James Alexander Thompson
Company StatusActive
Company Number04071023
CategoryPrivate Limited Company
Incorporation Date13 September 2000(20 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Honor Baird Brown
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2000(1 day after company formation)
Appointment Duration20 years, 1 month
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressLennel Bank
Coldstream
Berwickshire
TD12 4EX
Scotland
Director NameMr James Alexander Thompson
Date of BirthMay 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2002(1 year, 12 months after company formation)
Appointment Duration18 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ash Wark
Hexham
Northumberland
NE48 3DS
Secretary NameMr James Alexander Thompson
NationalityBritish
StatusCurrent
Appointed10 September 2002(1 year, 12 months after company formation)
Appointment Duration18 years, 1 month
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ash Wark
Hexham
Northumberland
NE48 3DS
Director NameJohn Cochrane
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(1 day after company formation)
Appointment Duration1 year, 10 months (resigned 23 July 2002)
RoleAccountant
Correspondence Address88a Holly Avenue
Jesmond
Newcastle
NE2 2QB
Director NameJohn Giles Benedict Cummings
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(1 day after company formation)
Appointment DurationResigned same day (resigned 14 September 2000)
RoleCompany Director
Correspondence AddressFlat 1 39 Alderney Street
London
SW1V 4HH
Secretary NameJohn Cochrane
NationalityBritish
StatusResigned
Appointed14 September 2000(1 day after company formation)
Appointment Duration1 year, 10 months (resigned 23 July 2002)
RoleAccountant
Correspondence Address88a Holly Avenue
Jesmond
Newcastle
NE2 2QB
Secretary NameJohn Giles Benedict Cummings
NationalityBritish
StatusResigned
Appointed14 September 2000(1 day after company formation)
Appointment DurationResigned same day (resigned 14 September 2000)
RoleCompany Director
Correspondence AddressFlat 1 39 Alderney Street
London
SW1V 4HH
Director NameRandalls Company Secretarial Limited (Corporation)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence Address24 Cairn Park
Longframlington
Morpeth
Northumberland
NE65 8JS
Director NameRandalls Nominees Limited (Corporation)
Date of BirthSeptember 1996 (Born 24 years ago)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence Address24 Cairn Park
Longframlington
Morpeth
Northumberland
NE65 8JS
Secretary NameRandalls Company Secretarial Limited (Corporation)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence Address24 Cairn Park
Longframlington
Morpeth
Northumberland
NE65 8JS

Location

Registered AddressJames Thompson
The Ash Wark
Hexham
Northumberland
NE48 3DS
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishWark
WardHumshaugh

Shareholders

1 at £1Honor Baird Brown
50.00%
Ordinary
1 at £1James Thompson
50.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 September 2020 (1 month, 3 weeks ago)
Next Return Due16 September 2021 (10 months, 3 weeks from now)

Filing History

20 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
22 September 2016Accounts for a dormant company made up to 30 December 2015 (2 pages)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(5 pages)
15 September 2014Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(5 pages)
26 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
26 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 November 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
9 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
15 September 2010Director's details changed for Mr James Thompson on 13 September 2010 (2 pages)
15 September 2010Director's details changed for Honor Baird Brown on 13 September 2010 (2 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 September 2009Return made up to 13/09/09; full list of members (4 pages)
16 September 2009Director and secretary's change of particulars / james thompson / 10/05/2009 (2 pages)
8 December 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 October 2008Return made up to 13/09/08; full list of members (4 pages)
30 December 2007Return made up to 13/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 October 2006Return made up to 13/09/06; full list of members (7 pages)
24 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
24 October 2005Return made up to 13/09/05; full list of members (7 pages)
4 November 2004Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/11/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 September 2003Return made up to 13/09/03; full list of members (7 pages)
27 January 2003Registered office changed on 27/01/03 from: 88A holly avenue jesmond newcastle upon tyne northumberland NE2 2QB (1 page)
11 December 2002New secretary appointed;new director appointed (2 pages)
9 October 2002Return made up to 13/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 October 2002New secretary appointed;new director appointed (2 pages)
26 September 2002Secretary resigned;director resigned (1 page)
13 September 2002Secretary resigned;director resigned (1 page)
5 September 2002Registered office changed on 05/09/02 from: 88A holly avenue jesmond newcastle upon tyne tyne & wear NE2 2QB (1 page)
4 September 2002Registered office changed on 04/09/02 from: 7 heslington croft york north yorkshire YO10 4NB (1 page)
21 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 May 2002Registered office changed on 21/05/02 from: 88A holly avenue jesmond newcastle upon tyne tyne & wear NE2 2QB (1 page)
28 October 2001Return made up to 13/09/01; full list of members (6 pages)
22 October 2001Secretary resigned;director resigned (1 page)
22 October 2001New secretary appointed;new director appointed (2 pages)
1 May 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 November 2000New secretary appointed;new director appointed (2 pages)
1 November 2000New director appointed (2 pages)
1 November 2000Secretary resigned;director resigned (1 page)
1 November 2000Director resigned (1 page)
1 November 2000Ad 14/09/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
1 November 2000Registered office changed on 01/11/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
13 September 2000Incorporation (15 pages)