5 Haldane Terrace Jesmond Management Company Limited. net worth, address, company information. Free

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5 Haldane Terrace Jesmond Management Company Limited (reg no 05944972) is a private limited company incorporated on 2006-09-25 in England. The firm was registered at 5C Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne NE2 3AN. 5 Haldane Terrace Jesmond Management Company Limited operates Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	5 Haldane Terrace Jesmond Management Company Limited
Number	05944972
Date of Incorporation:	Monday 25th September 2006
End of financial year:	31 August
Address:	5c Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne, NE2 3AN
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Timothy C. (in the company from 28 April 2023), Jennifer W. (appointment date: 15 August 2022), Jeffrey B. (appointed on 22 August 2018). The Companies House lists 9 persons of significant control, namely: Timothy C. has 1/2 or less of shares, Jennifer W. has 1/2 or less of shares, Jeffrey B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	-	3	3	3
Fixed Assets	3	3	3	3	3	-	-
Total Assets Less Current Liabilities	3	3	3	3	3	3	3
Shareholder Funds	3	3	-	-	-	-	-

People with significant control

Timothy C.

28 April 2023

Nature of control:	25-50% shares

Jennifer W.

15 August 2022

Nature of control:	25-50% shares

Jeffrey B.

13 July 2018

Nature of control:	25-50% shares

Joan L.

6 April 2016 - 28 April 2023

Nature of control:	25-50% shares

Stephanus L.

6 April 2016 - 28 April 2023

Nature of control:	25-50% shares

Sebastain L.

1 November 2017 - 15 August 2022

Nature of control:	25-50% shares

Bernice M.

31 January 2018 - 15 August 2022

Nature of control:	25-50% shares

Jamie W.

6 April 2016 - 13 July 2018

Nature of control:	25-50% shares

The Girls' Day School Trust

6 April 2016 - 29 November 2017

Address	100 Rochester Row, London, SW1P 1JP, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6400
Nature of control:	25-50% shares

Filings

Categories:

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(AP01) On April 28, 2023 new director was appointed. filed on: 14th, June 2023 \| officers	Free Download (2 pages)

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(AP01) On April 28, 2023 new director was appointed. filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 26 Apperley Road Stocksfield Northumberland NE43 7PG United Kingdom to 5C Haldane Terrace Haldane Terrace Newcastle upon Tyne NE2 3AN on May 25, 2023 filed on: 25th, May 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: May 24, 2023 filed on: 24th, May 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 24, 2023 filed on: 24th, May 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 24th, May 2023 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: August 15, 2022 filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(AP01) On August 15, 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 21st, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 14th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 27th, April 2019 \| accounts	Free Download (2 pages)
(AP01) On August 22, 2018 new director was appointed. filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2018 filed on: 21st, August 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 11th, May 2018 \| accounts	Free Download (2 pages)
(AP01) On February 1, 2018 new director was appointed. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O C/O the Girls' Day School Trust 100 Rochester Row London SW1P 1JP to 26 Apperley Road Stocksfield Northumberland NE43 7PG on January 18, 2018 filed on: 18th, January 2018 \| address	Free Download (1 page)
(AP03) On January 15, 2018 - new secretary appointed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 12, 2018 new director was appointed. filed on: 14th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 16, 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 9th, May 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 1st, June 2016 \| accounts	Free Download (5 pages)
(AP01) On February 24, 2016 new director was appointed. filed on: 4th, March 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to September 25, 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 22, 2015: 3.00 GBP capital
(AR01) Annual return made up to September 25, 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 17th, October 2014 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: September 24, 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 24, 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on October 21, 2013. Old Address: C/O C/O the Newcastle Church High School Tankerville Terrace Newcastle upon Tyne NE2 3BA England filed on: 21st, October 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2013 filed on: 15th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 25, 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 10, 2013: 3.00 GBP capital
(AD01) Company moved to new address on October 8, 2013. Old Address: C/O C/O the Girls' Day School Trust 100 Rochester Row London SW1P 1JP England filed on: 8th, October 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on October 7, 2013. Old Address: C/O the Newcastle Church High Sch, Tankerville Terrace Jesmond, Newcastle upon Tyne Tyne & Wear NE2 3BA filed on: 7th, October 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: July 4, 2013 filed on: 4th, July 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, June 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, June 2013 \| resolution	Free Download (2 pages)
(AP01) On March 28, 2013 new director was appointed. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2012 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 25, 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 25, 2011 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2010 filed on: 11th, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 25, 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On September 25, 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 10th, December 2009 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 25, 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2008 filed on: 11th, December 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/08 to 31/08/08 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/08 to 31/08/08 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 2 shares on November 22, 2007. Value of each share 1 £, total number of shares: 3. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on November 22, 2007. Value of each share 1 £, total number of shares: 3. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 22/10/07 from: tankerville terrace jesmond newcastle upon tyne tyne & wear NE2 3BA filed on: 22nd, October 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 22nd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/10/07 from: tankerville terrace jesmond newcastle upon tyne tyne & wear NE2 3BA filed on: 22nd, October 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 22nd, October 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 22nd, October 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 22nd, October 2007 \| address	Free Download (1 page)
(363a) Annual return made up to October 22, 2007 filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 22, 2007 filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, November 2006 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, November 2006 \| resolution	Free Download (12 pages)
(287) Registered office changed on 06/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 6th, November 2006 \| address	Free Download (1 page)
(288b) On November 6, 2006 Director resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288a) On November 6, 2006 New director appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(288b) On November 6, 2006 Secretary resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288a) On November 6, 2006 New secretary appointed;new director appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(288b) On November 6, 2006 Director resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288a) On November 6, 2006 New director appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(288b) On November 6, 2006 Secretary resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288a) On November 6, 2006 New secretary appointed;new director appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 6th, November 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, September 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2006 \| incorporation	Free Download (13 pages)

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