JDE Management Limited

Company Name	JDE Management Limited
Company Status	Active
Company Number	07132572
Category	Private Limited Company
Incorporation Date	21 January 2010(14 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Jonathan David Edwards
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

Director Name	Mrs Alison Joy Edwards
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

Director Name	Nathan Mark Edwards
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

Director Name	Samuel James Edwards
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

Location

Registered Address	15 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

100 at £1	Jonathan David Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,079,711
Cash	£788,542
Current Liabilities	£47,988

Accounts

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

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

10 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 January 2019	Confirmation statement made on 21 January 2019 with updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 January 2018	Director's details changed for Nathan Mark Edwards on 6 December 2017 (2 pages)
30 January 2018	Director's details changed for Mr Jonathan David Edwards on 6 December 2017 (2 pages)
30 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
30 January 2018	Director's details changed for Mrs Alison Joy Edwards on 6 December 2017 (2 pages)
30 January 2018	Director's details changed for Samuel James Edwards on 6 December 2017 (2 pages)
2 January 2018	Registered office address changed from 13 Westfield Gosforth Newcastle upon Tyne NE3 4YE to 15 Elmfield Road Gosforth Newcastle upon Tyne NE3 4AY on 2 January 2018 (1 page)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
26 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 March 2016	Director's details changed for Sanuel James Edwards on 1 January 2016 (2 pages)
7 March 2016	Director's details changed for Sanuel James Edwards on 1 January 2016 (2 pages)
7 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 103 (7 pages)
7 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 103 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 November 2015	Appointment of Sanuel James Edwards as a director on 9 October 2015 (3 pages)
19 November 2015	Appointment of Alison Joy Edwards as a director on 9 October 2015 (3 pages)
19 November 2015	Appointment of Nathan Mark Edwards as a director on 9 October 2015 (3 pages)
19 November 2015	Appointment of Nathan Mark Edwards as a director on 9 October 2015 (3 pages)
19 November 2015	Appointment of Sanuel James Edwards as a director on 9 October 2015 (3 pages)
19 November 2015	Appointment of Alison Joy Edwards as a director on 9 October 2015 (3 pages)
19 November 2015	Appointment of Nathan Mark Edwards as a director on 9 October 2015 (3 pages)
19 November 2015	Appointment of Alison Joy Edwards as a director on 9 October 2015 (3 pages)
19 November 2015	Appointment of Sanuel James Edwards as a director on 9 October 2015 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 103.00 (6 pages)
27 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 103.00 (6 pages)
27 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 103.00 (6 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:share allotment 09/10/2015 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:share allotment 09/10/2015 (32 pages)
23 October 2015	Change of share class name or designation (2 pages)
23 October 2015	Change of share class name or designation (2 pages)
6 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
1 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 100 (3 pages)
1 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 100 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
27 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 April 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
9 April 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
21 April 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
21 April 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
21 January 2010	Incorporation (22 pages)
21 January 2010	Incorporation (22 pages)

JDE Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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