6 Eskdale Terrace Jesmond Management Company Limited

Company Name	6 Eskdale Terrace Jesmond Management Company Limited
Company Status	Active
Company Number	04412130
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years 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	Mrs Jill Griffiths
Status	Current
Appointed	08 October 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	The Grainger Suite Dobson House Regent Centre Newcastle Upon Tyne NE3 3PF

Director Name	Mr Brett Morland Askew
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Woodlands Court Gateshead NE11 0YG

Director Name	Dr Batoul Nasr
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 6 Eskdale Terrace Newcastle Upon Tyne NE2 4DN

Director Name	Mr John Robert Stewart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Denehead Cottages Hexham Road Newcastle Upon Tyne NE15 9RX

Director Name	Dr Ewa Maria De Havilland
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Polish
Status	Current
Appointed	08 October 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Grainger Suite Dobson House Regent Centre Newcastle Upon Tyne NE3 3PF

Director Name	Paul Francis Bilton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Account Manager
Correspondence Address	7 Low Farm Close Thornton Middlesborough TS8 9FB

Director Name	Patrick John Kennedy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Adolescent Clinical & Forensic
Correspondence Address	Flat 1 6 Eskdale Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4DN

Director Name	Mrs Lesley Wilkinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Nursery Nurse
Country of Residence	United Kingdom
Correspondence Address	23 Reid Park Road Newcastle Upon Tyne NE2 2ER

Director Name	Jane Brewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	123 Goldspink Lane Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1NR

Director Name	Dr Janet Alexandra Browell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Anick Old House Anick Hexham Northumberland NE46 4LW

Secretary Name	Jane Brewis
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	123 Goldspink Lane Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1NR

Director Name	Mr James Atkinson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadmeadows Close Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3DD

Director Name	Mrs Carly Waller
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(16 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grainger Suite Dobson House Regent Centre Newcastle Upon Tyne NE3 3PF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Insight Ne The Grainger Suite Dobson House Regent Centre Newcastle Upon Tyne NE3 3PF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.4k at £1	Dr J.a. Browell & D.a. Browell 20.00% Ordinary
2.4k at £1	J. Brewis 20.00% Ordinary
2.4k at £1	Joshua Walker 20.00% Ordinary
2.4k at £1	L. Wilkinson 20.00% Ordinary
2.4k at £1	Philippa Harrison 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,588

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (2 days from now)

Filing History

16 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
10 October 2019	Appointment of Dr Ewa Maria De Havilland as a director on 8 October 2019 (2 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
19 March 2019	Director's details changed for Mr Batoul Nasr on 8 March 2019 (2 pages)
8 March 2019	Appointment of Mr Brett Morland Askew as a director on 25 February 2019 (2 pages)
8 March 2019	Appointment of Mr Batoul Nasr as a director on 25 February 2019 (2 pages)
7 March 2019	Termination of appointment of Carly Waller as a director on 25 February 2019 (1 page)
7 March 2019	Appointment of Mr John Robert Stewart as a director on 25 February 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
8 October 2018	Appointment of Ms Carly Waller as a director on 8 October 2018 (2 pages)
8 October 2018	Termination of appointment of Janet Alexandra Browell as a director on 8 October 2018 (1 page)
8 October 2018	Termination of appointment of Jane Brewis as a secretary on 8 October 2018 (1 page)
8 October 2018	Termination of appointment of Jane Brewis as a director on 8 October 2018 (1 page)
8 October 2018	Appointment of Mrs Jill Griffiths as a secretary on 8 October 2018 (2 pages)
18 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 May 2017	Termination of appointment of Lesley Wilkinson as a director on 13 March 2017 (1 page)
4 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
4 May 2017	Termination of appointment of Lesley Wilkinson as a director on 13 March 2017 (1 page)
4 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
10 January 2017	Registered office address changed from C/O Insight Ne the Exchange Manor Court Newcastle upon Tyne NE2 2JA England to C/O Insight Ne the Grainger Suite Dobson House Regent Centre Newcastle upon Tyne NE3 3PF on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from C/O Insight Ne the Exchange Manor Court Newcastle upon Tyne NE2 2JA England to C/O Insight Ne the Grainger Suite Dobson House Regent Centre Newcastle upon Tyne NE3 3PF on 10 January 2017 (1 page)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 12,000 (7 pages)
27 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 12,000 (7 pages)
4 March 2016	Registered office address changed from C/O Insight Ne the Stables St Georges Mews Jesmond Newcastle upon Tyne NE2 2SU to C/O Insight Ne the Exchange Manor Court Newcastle upon Tyne NE2 2JA on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from C/O Insight Ne the Stables St Georges Mews Jesmond Newcastle upon Tyne NE2 2SU to C/O Insight Ne the Exchange Manor Court Newcastle upon Tyne NE2 2JA on 4 March 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 12,000 (7 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 12,000 (7 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 12,000 (7 pages)
6 January 2015	Registered office address changed from C/O Insight Ne the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA to C/O Insight Ne the Stables St Georges Mews Jesmond Newcastle upon Tyne NE2 2SU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Insight Ne the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA to C/O Insight Ne the Stables St Georges Mews Jesmond Newcastle upon Tyne NE2 2SU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Insight Ne the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA to C/O Insight Ne the Stables St Georges Mews Jesmond Newcastle upon Tyne NE2 2SU on 6 January 2015 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 12,000 (7 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 12,000 (7 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 12,000 (7 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 May 2013	Director's details changed for Lesley Wilkinson on 1 April 2013 (2 pages)
14 May 2013	Director's details changed for Lesley Wilkinson on 1 April 2013 (2 pages)
14 May 2013	Director's details changed for Dr Janet Alexandra Browell on 1 April 2013 (2 pages)
14 May 2013	Director's details changed for Lesley Wilkinson on 1 April 2013 (2 pages)
14 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Director's details changed for Dr Janet Alexandra Browell on 1 April 2013 (2 pages)
14 May 2013	Director's details changed for Dr Janet Alexandra Browell on 1 April 2013 (2 pages)
14 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Director's details changed for Dr Janet Alexandra Browell on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Dr Janet Alexandra Browell on 12 May 2011 (2 pages)
14 April 2011	Director's details changed for Dr Janet Alexandra Browell on 9 April 2011 (2 pages)
14 April 2011	Director's details changed for Dr Janet Alexandra Browell on 9 April 2011 (2 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Director's details changed for Dr Janet Alexandra Browell on 9 April 2011 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2010	Termination of appointment of James Atkinson as a director (1 page)
22 October 2010	Termination of appointment of James Atkinson as a director (1 page)
22 June 2010	Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 22 June 2010 (1 page)
22 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
22 June 2010	Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 22 June 2010 (1 page)
22 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Dr Janet Alexandra Browell on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Lesley Wilkinson on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Mr James Atkinson on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Lesley Wilkinson on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Jane Brewis on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Mr James Atkinson on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Lesley Wilkinson on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Dr Janet Alexandra Browell on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Dr Janet Alexandra Browell on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Jane Brewis on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Mr James Atkinson on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Jane Brewis on 9 April 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 July 2009	Director appointed mr james atkinson (1 page)
6 July 2009	Director appointed mr james atkinson (1 page)
25 June 2009	Return made up to 09/04/09; full list of members (5 pages)
25 June 2009	Return made up to 09/04/09; full list of members (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 June 2008	Return made up to 09/04/08; full list of members (6 pages)
11 June 2008	Return made up to 09/04/08; full list of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
9 May 2007	Return made up to 09/04/07; change of members (8 pages)
9 May 2007	Return made up to 09/04/07; change of members (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 April 2006	Return made up to 09/04/06; full list of members (9 pages)
26 April 2006	Return made up to 09/04/06; full list of members (9 pages)
13 March 2006	Registered office changed on 13/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX (1 page)
13 March 2006	Registered office changed on 13/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
15 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 June 2004	Ad 09/04/02--------- Â£ si 11998@1 (2 pages)
4 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 June 2004	Ad 09/04/02--------- Â£ si 11998@1 (2 pages)
12 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 December 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
15 December 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
12 July 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 July 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 July 2003	Registered office changed on 03/07/03 from: 6 eskdale terrace jesmond newcastle upon tyne tyne & wear NE2 4DN (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 6 eskdale terrace jesmond newcastle upon tyne tyne & wear NE2 4DN (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
9 April 2002	Incorporation (22 pages)
9 April 2002	Incorporation (22 pages)

6 Eskdale Terrace Jesmond Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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