Jones Properties (NE) Ltd

Company Name	Jones Properties (NE) Ltd
Company Status	Active
Company Number	10495723
Category	Private Limited Company
Incorporation Date	24 November 2016(7 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Felix Jones
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(1 day after company formation)
Appointment Duration	7 years, 5 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	4a Crantock Road Tesmomd Tyne And Wear NE3 3AN

Director Name	Steven James Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	25 November 2016(1 day after company formation)
Appointment Duration	7 years, 5 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	Byredene House Hartford Hall Bedlingon Northumberland NE22 6KD

Director Name	Mrs Kim Amanda Le Neveu
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(1 day after company formation)
Appointment Duration	7 years, 5 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	Byre Dean House Hartford Hall Bedlington Northumberland NE22 6HD

Director Name	Mr Michael Duke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Woodberry House 2 Woodberry Grove Finchley London N12 0DR

Location

Registered Address	100 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TD
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months from now)

Charges

26 January 2018	Delivered on: 1 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The freehold property known as 58 chester street, newcastle upon tyne, NE2 1AU registered at the land registry with title absolute under title number TY180704; the freehold property known as 56 chester street, sandyford, newcastle upon tyne, NE2 1AU registered at the land registry with title absolute under title number TY112303; the freehold property known as 9 and 11 glenthorn road, jesmond, NE2 3HJ registered at the land registry with title absolute under title number TY86009; the freehold property known as 52 chester street, sandyford, NE2 1AU registered at the land registry with title absolute under title number TY270660; the freehold property known as 3 farquhar street, newcastle upon tyne, NE2 2JJ registered at the land registry with title absolute under title number TY64102; the leasehold property known as 67 hazelwood avenue, jesmond, NE2 3HU registered at the land registry with title absolute under title number TY226366; the leasehold property known as third and fourth floor maisonette rr, 10 ladbroke gardens, london, W11 2PT registered at the land registry with title absolute under title number BGL13725; the freehold property known as 36 terrier close, bedlington, NE22 5JP registered at the land registry with title absolute under title number ND105159; the freehold property known as 7 waverley drive, bedlington, NE22 5HD registered at the land registry with title absolute under title number ND69109; the freehold property known as 29 briardale, bedlington, NE22 6EH registered at the land registry with title absolute under title number ND61673; the leasehold property known as 38 myrtle grove, newcastle upon tyne, NE2 3HT registered at the land registry with title absolute under title number TY310989; the freehold property known as 36 myrtle grove, jesmond, newcastle upon tyne, NE2 3HT registered at the land registry with title absolute under title number TY310987; the freehold property known as 8 chester crescent, sandyford, newcastle upon tyne, NE2 1DH registered at the land registry with title absolute under title number ND12708; the freehold property known as 1 terrier close, bedlington, NE22 5JP registered at the land registry with title absolute under title number ND42618 and the leasehold property known as 117B holland road, london, W14 8AS registered at the land registry with title absolute under title number BGL64338. Outstanding
26 January 2018	Delivered on: 1 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The leasehold property known as unit 9, norfolk park village, 200 norfolk park road, sheffield, S2 2UA registered at the land registry with title absolute under title number SYK549800, the leasehold property known as unit 10, norfolk park village, 200 norfolk park road, sheffield, S2 2UA registered at the land registry with title absolute under title number SYK549807 and the leasehold property known as unit 99, norfolk park village, 200 norfolk park road, sheffield, S2 2UA registered at the land registry with title absolute under title number SYK549819. Outstanding
26 January 2018	Delivered on: 1 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

15 June 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
3 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
10 May 2022	Registered office address changed from Byredene House Hartford Hall Bedlington Northumberland NE22 6HD to 100 Osborne Road Jesmond Newcastle upon Tyne NE2 2TD on 10 May 2022 (1 page)
24 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
30 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
11 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with updates (5 pages)
8 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
21 May 2018	Sub-division of shares on 26 January 2018 (4 pages)
6 March 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 200.00 (4 pages)
8 February 2018	Change of share class name or designation (2 pages)
8 February 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 400.00 (4 pages)
5 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 26/01/2018 (1 page)
1 February 2018	Registration of charge 104957230003, created on 26 January 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
1 February 2018	Registration of charge 104957230001, created on 26 January 2018 (10 pages)
1 February 2018	Registration of charge 104957230002, created on 26 January 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
9 January 2018	Change of details for Steven Jones as a person with significant control on 9 January 2018 (2 pages)
9 January 2018	Confirmation statement made on 23 November 2017 with updates (5 pages)
9 January 2018	Confirmation statement made on 23 November 2017 with updates (5 pages)
9 January 2018	Notification of Kim Amanda Le Neveu as a person with significant control on 9 January 2018 (2 pages)
9 January 2018	Notification of Kim Amanda Le Neveu as a person with significant control on 9 January 2018 (2 pages)
9 January 2018	Change of details for Steven Jones as a person with significant control on 9 January 2018 (2 pages)
17 August 2017	Change of details for Fd Secretarial Ltd as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Change of details for Fd Secretarial Ltd as a person with significant control on 17 August 2017 (2 pages)
10 August 2017	Director's details changed for Amanda Kim Le Neveu on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Amanda Kim Le Neveu on 10 August 2017 (2 pages)
3 March 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 100 (8 pages)
3 March 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 100 (8 pages)
7 January 2017	Appointment of Felix Jones as a director on 25 November 2016 (3 pages)
7 January 2017	Appointment of Amanda Kim Le Neveu as a director on 25 November 2016 (3 pages)
7 January 2017	Appointment of Amanda Kim Le Neveu as a director on 25 November 2016 (3 pages)
7 January 2017	Appointment of Felix Jones as a director on 25 November 2016 (3 pages)
7 January 2017	Appointment of Steven James Jones as a director on 25 November 2016 (3 pages)
7 January 2017	Appointment of Steven James Jones as a director on 25 November 2016 (3 pages)
13 December 2016	Registered office address changed from 30 Woodside Gardens Stanley County Durham DH9 6BA United Kingdom to Byredene House Hartford Hall Bedlington Northumberland NE22 6HD on 13 December 2016 (2 pages)
13 December 2016	Registered office address changed from 30 Woodside Gardens Stanley County Durham DH9 6BA United Kingdom to Byredene House Hartford Hall Bedlington Northumberland NE22 6HD on 13 December 2016 (2 pages)
28 November 2016	Termination of appointment of Michael Duke as a director on 24 November 2016 (1 page)
28 November 2016	Termination of appointment of Michael Duke as a director on 24 November 2016 (1 page)
24 November 2016	Incorporation Statement of capital on 2016-11-24 GBP 1 (27 pages)
24 November 2016	Incorporation Statement of capital on 2016-11-24 GBP 1 (27 pages)

Jones Properties (NE) Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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