17-32 ST Just Management Co. Limited

Company Registration Number: 03878428

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17-32 ST Just Management Co. Limited is a Private Company Limited by Shares first registered on 17 November 1999. Its current registered address is in Tyne & Wear.

Registered Address

27 SAINT JUST PLACE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE5 3XW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03878428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,531£5,548£4,959£6,312£4,045£6,598
of which Cash £204£411£418£465£789£3,842
Total Assets £6,531£5,548£4,959£6,312£4,045£6,598
Current Liabilities £6,224£5,131£4,545£5,901£2,478£3,799
Net Current Assets £307£417£414£411£1,567£2,799
Total Net Worth £433£433£433£433£433£433

Previous Names

No previous names

Company Officers

  • HALFORD, Colin

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    27
    Saint Just Place
    Cheviot View Estate
    Newcastle Upon Tyne
    NE5 3XW
    United Kingdom

  • MCNEIL, John Joseph

    Director

    Appointed on 18 August 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    27 Saint Just Place
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 3XW

  • RAMSEY, Neil

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    18
    Saint Just Place
    Chevot View Estate
    Newcastle Upon Tyne
    Tyne And Wear
    NE5 3XW
    United Kingdom

  • HALFORD, Colin

    Secretary

    Appointed on 20 November 1999

    Resigned on 13 February 2011

    27 Saint Just Place
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 3XW

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • ABBOTT, Kenneth William

    Director

    Appointed on 20 November 1999

    Resigned on 27 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    32 Saint Just Place
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 3XW

  • HOGG, Lorraine

    Director

    Appointed on 27 April 2002

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Engineering Technicion

    Month of birth: May 1962

    19 Saint Just Place
    Cheviot View Estate
    Newcastle
    NE5 3XW

  • MULHOLLAND, Peter

    Director

    Appointed on 27 April 2002

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Decorator

    Month of birth: October 1944

    24 Saint Keverne Square
    Newcastle Upon Tyne
    NE5 3YH

  • TURNBULL, Leslie Thomas

    Director

    Appointed on 27 April 2002

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1927

    20 Saint Just Place
    Cheviot View Estate
    Newcastle
    NE5 3XW

  • WHITE, Lara

    Director

    Appointed on 20 May 2006

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1981

    30 St Just Place
    Newcastle
    Tyne & Wear
    NE5 3XW

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9EQH. Transaction: MzE2NDUwMzI1MGFkaXF6a2N4.

  2. 25 August 2016 Appointment of Mr John Joseph Mcneil as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP01. Barcode: X5E4STA1. Transaction: MzE1NTg4OTYzMmFkaXF6a2N4.

  3. 9 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1L6O9. Transaction: MzE1NDc1MzA3M2FkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJDIRT. Transaction: MzEzNjgxMzE4NmFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A481C87N. Transaction: MzEyNDEzNTY1MWFkaXF6a2N4.

  6. 3 June 2015 Appointment of Mr Neil Ramsey as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: A481C877. Transaction: MzEyNDEzNTY1NWFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: A3YLD397. Transaction: MzExNTIyMTM1MmFkaXF6a2N4.

  8. 19 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3A52KGG. Transaction: MzEwMjIwNjg1NWFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: A2YRCU9V. Transaction: MzA5MjI2MDUwN2FkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2B322KR. Transaction: MzA4MDU3NDk1NWFkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: R1ZN2TCH. Transaction: MzA3MDk3MzY3OGFkaXF6a2N4.

  12. 11 January 2013 Termination of appointment of Leslie Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1ZN2TC9. Transaction: MzA3MDk3MzU2MmFkaXF6a2N4.

  13. 28 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19L4KXF. Transaction: MzA1ODIwOTE3NGFkaXF6a2N4.

  14. 7 March 2012 Termination of appointment of Colin Halford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A143AV0O. Transaction: MzA1MzcyMjY5NWFkaXF6a2N4.

  15. 7 March 2012 Appointment of Colin Halford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A143AV0W. Transaction: MzA1MzcyMjE1OGFkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: A10FPAJ6. Transaction: MzA1MDg1MDI1MmFkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG59GX0H. Transaction: MzA0MzAyMjE3MGFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: AJ22OR0C. Transaction: MzAzMTAxNjI4M2FkaXF6a2N4.

  19. 10 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL17DKOO. Transaction: MzAxNzMyMjUwMGFkaXF6a2N4.

  20. 11 February 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: AAGT2H8K. Transaction: MzAwOTI1MzU5MWFkaXF6a2N4.

  21. 8 December 2009 Termination of appointment of Lara White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PU5J7FLE. Transaction: MzAwNDUyODA3NWFkaXF6a2N4.

  22. 18 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P7RSQCIZ. Transaction: MjAzOTQ1MTY3NWFkaXF6a2N4.

  23. 20 January 2009 Return made up to 17/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ95L6LJ. Transaction: MjAyMzc1MjMxNWFkaXF6a2N4.

  24. 20 January 2009 Appointment terminated director peter mulholland [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ9626L1. Transaction: MjAyMzc1MjI3NGFkaXF6a2N4.

  25. 1 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJ39D0YG. Transaction: MjAwODE5ODMwN2FkaXF6a2N4.

  26. 12 February 2008 Return made up to 17/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyNzcyMWFkaXF6a2N4.

  27. 26 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcxMTk3OGFkaXF6a2N4.

  28. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYyMTgyNWFkaXF6a2N4.

  29. 15 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4NTA2NWFkaXF6a2N4.

  30. 12 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyNjYzNWFkaXF6a2N4.

  31. 28 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE5OTE4M2FkaXF6a2N4.

  32. 31 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk0Mzc0NmFkaXF6a2N4.

  33. 25 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQwMTg5N2FkaXF6a2N4.

  34. 17 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNjA5MTQ3NGFkaXF6a2N4.

  35. 11 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0OTgzNWFkaXF6a2N4.

  36. 24 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMjQxMzEzOWFkaXF6a2N4.

  37. 18 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg0MDc5MmFkaXF6a2N4.

  38. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIwODA2NWFkaXF6a2N4.

  39. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQzODMyN2FkaXF6a2N4.

  40. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQyNTUwMmFkaXF6a2N4.

  41. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkyMjc4M2FkaXF6a2N4.

  42. 21 May 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQwNDcyNGFkaXF6a2N4.

  43. 5 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUwNjEzOGFkaXF6a2N4.

  44. 28 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxOTcwOGFkaXF6a2N4.

  45. 31 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwNjczNjY5NGFkaXF6a2N4.

  46. 7 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQzNjIzNmFkaXF6a2N4.

  47. 16 December 1999 Registered office changed on 16/12/99 from: 1 saville chambers, 5 north street, newcastle upon tyne, tyne & wear NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzUyNjY4N2FkaXF6a2N4.

  48. 15 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI2NzIwOWFkaXF6a2N4.

  49. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMwMDAzNWFkaXF6a2N4.

  50. 8 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU3Njg5NGFkaXF6a2N4.

  51. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg4NDE5NGFkaXF6a2N4.

  52. 8 December 1999 Ad 17/11/99--------- £ si [email protected]=15 £ ic 1/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzYwNzU2MmFkaXF6a2N4.

  53. 17 November 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE0ODYzOGFkaXF6a2N4.

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