88 Holly Avenue Jesmond Management Company Limited

Company Registration Number: 04071023

Company registered in England and Wales

Approximate Location Map
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88 Holly Avenue Jesmond Management Company Limited is a Private Company Limited by Shares first registered on 13 September 2000. Its current registered address is in Hexham, Northumberland.

Registered Address

JAMES THOMPSON
THE ASH WARK
HEXHAM
NORTHUMBERLAND
NE48 3DS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04071023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMPSON, James Alexander

    Secretary

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Student

    The Ash
    Wark
    Hexham
    Northumberland
    NE48 3DS

  • BROWN, Honor Baird

    Director

    Appointed on 14 September 2000

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1939

    Lennel Bank
    Coldstream
    Berwickshire
    TD12 4EX

  • THOMPSON, James Alexander

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1978

    The Ash
    Wark
    Hexham
    Northumberland
    NE48 3DS

  • COCHRANE, John

    Secretary

    Appointed on 14 September 2000

    Resigned on 23 July 2002

    88a Holly Avenue
    Jesmond
    Newcastle
    NE2 2QB

  • CUMMINGS, John Giles Benedict

    Secretary

    Appointed on 14 September 2000

    Resigned on 14 September 2000

    Flat 1 39 Alderney Street
    London
    SW1V 4HH

  • RANDALLS COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 13 September 2000

    Resigned on 14 September 2000

    24 Cairn Park
    Longframlington
    Morpeth
    Northumberland
    NE65 8JS

  • COCHRANE, John

    Director

    Appointed on 14 September 2000

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1963

    88a Holly Avenue
    Jesmond
    Newcastle
    NE2 2QB

  • CUMMINGS, John Giles Benedict

    Director

    Appointed on 14 September 2000

    Resigned on 14 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Flat 1 39 Alderney Street
    London
    SW1V 4HH

  • RANDALLS COMPANY SECRETARIAL LIMITED

    Director

    Appointed on 13 September 2000

    Resigned on 14 September 2000

    24 Cairn Park
    Longframlington
    Morpeth
    Northumberland
    NE65 8JS

  • RANDALLS NOMINEES LIMITED

    Director

    Appointed on 13 September 2000

    Resigned on 14 September 2000

    Month of birth: September 1996

    24 Cairn Park
    Longframlington
    Morpeth
    Northumberland
    NE65 8JS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BS5C. Transaction: MzE1Nzk4MjY1NWFkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5G3BJT6. Transaction: MzE1Nzk4MDAyNWFkaXF6a2N4.

  3. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5IT6. Transaction: MzEzMTQyOTU2NmFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG5M63. Transaction: MzEzMTQzMDUxOWFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHYKS8. Transaction: MzEwNzUwNDc4NWFkaXF6a2N4.

  6. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHYL1M. Transaction: MzEwNzUwNDE5OWFkaXF6a2N4.

  7. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2SFTV. Transaction: MzA4NTIxMTYwOWFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SGDL. Transaction: MzA4NTIxMTg2MmFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91UZ5. Transaction: MzA2NDgwNDczOWFkaXF6a2N4.

  10. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYP6BM. Transaction: MzA2Mzc3NTY2MGFkaXF6a2N4.

  11. 29 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XH2MEZN2. Transaction: MzA0ODA1NTU2NWFkaXF6a2N4.

  12. 9 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XPE4BXEQ. Transaction: MzA0MzUzODk5MWFkaXF6a2N4.

  13. 15 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XAN2RNFP. Transaction: MzAyMzM1OTY1MmFkaXF6a2N4.

  14. 15 September 2010 Director's details changed for Mr James Thompson on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XAN2QNFO. Transaction: MzAyMzM1OTUyNGFkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Honor Baird Brown on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XAN2PNFN. Transaction: MzAyMzM1OTUyM2FkaXF6a2N4.

  16. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XALSWNFI. Transaction: MzAyMzM1NjY3OGFkaXF6a2N4.

  17. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU72WEHR. Transaction: MzAwMTg1ODc5M2FkaXF6a2N4.

  18. 16 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF7LDB4. Transaction: MjA0MTQzNzg5OWFkaXF6a2N4.

  19. 16 September 2009 Director and secretary's change of particulars / james thompson / 10/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCF7KDB3. Transaction: MjA0MTQzNTAyMGFkaXF6a2N4.

  20. 8 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XAJX65HF. Transaction: MjAxOTU4NDE2NWFkaXF6a2N4.

  21. 16 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSJO40Y. Transaction: MjAxNTY2NDE5NWFkaXF6a2N4.

  22. 30 December 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE1ODA3OWFkaXF6a2N4.

  23. 7 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcwNTcwN2FkaXF6a2N4.

  24. 22 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDQ1MjYxMWFkaXF6a2N4.

  25. 10 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE1NzA2NGFkaXF6a2N4.

  26. 24 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM3MTU2NmFkaXF6a2N4.

  27. 24 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczMDUxMmFkaXF6a2N4.

  28. 4 November 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ5NDYxMmFkaXF6a2N4.

  29. 28 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDMzOTE4OWFkaXF6a2N4.

  30. 9 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTc2ODc1NGFkaXF6a2N4.

  31. 20 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg5NTM3NmFkaXF6a2N4.

  32. 27 January 2003 Registered office changed on 27/01/03 from: 88A holly avenue jesmond newcastle upon tyne northumberland NE2 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEwNjMyOGFkaXF6a2N4.

  33. 11 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM3MDA3MmFkaXF6a2N4.

  34. 9 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI0MzUyMWFkaXF6a2N4.

  35. 1 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI0Mjc3MWFkaXF6a2N4.

  36. 26 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk2MDcwOWFkaXF6a2N4.

  37. 13 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ5NTAwOGFkaXF6a2N4.

  38. 5 September 2002 Registered office changed on 05/09/02 from: 88A holly avenue jesmond newcastle upon tyne tyne & wear NE2 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDIxODMwNGFkaXF6a2N4.

  39. 4 September 2002 Registered office changed on 04/09/02 from: 7 heslington croft york north yorkshire YO10 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg2NDM4MGFkaXF6a2N4.

  40. 21 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTI4NDY0M2FkaXF6a2N4.

  41. 21 May 2002 Registered office changed on 21/05/02 from: 88A holly avenue jesmond newcastle upon tyne tyne & wear NE2 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ3Njk5MGFkaXF6a2N4.

  42. 28 October 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc2OTk1NmFkaXF6a2N4.

  43. 22 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDgzODI2MWFkaXF6a2N4.

  44. 22 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc2MTE1OGFkaXF6a2N4.

  45. 1 May 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTk2Mzk4NWFkaXF6a2N4.

  46. 1 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUxMzgyMGFkaXF6a2N4.

  47. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA1MDI4MGFkaXF6a2N4.

  48. 1 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcxNTI5MmFkaXF6a2N4.

  49. 1 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA3OTA4MWFkaXF6a2N4.

  50. 1 November 2000 Ad 14/09/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDc1MjI5N2FkaXF6a2N4.

  51. 1 November 2000 Registered office changed on 01/11/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQ3NDcwN2FkaXF6a2N4.

  52. 13 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDY4NjA1MWFkaXF6a2N4.

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