25 John Street Management Company Limited

Company Registration Number: 05727596

Company registered in England and Wales

Approximate Location Map
Streetview
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.
25 John Street Management Company Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in North Shields, Tyne & Wear.

Registered Address

308 BROADWAY
CULLERCOATS
NORTH SHIELDS
TYNE & WEAR
NE30 3LL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05727596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • NORTLEY, Gillian

    Secretary

    Appointed on 6 November 2013

     

    308 Broadway
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 3LL

  • NORTLEY, Tam Sebastian

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    308 Broadway
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 3LL

  • ROUTLEDGE, William Ralph

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: February 1935

    308 The Broadway
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 3LL

  • VENOSA, Claudia

    Director

    Appointed on 14 March 2009

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1971

    308 Broadway
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 3LL

  • ROUTLEDGE, Sheila Mary

    Secretary

    Appointed on 21 March 2006

    Resigned on 15 February 2011

    308
    The Broadway
    North Shields
    Tyne And Wear
    NE30 3LL

  • ROUTLEDGE, William

    Secretary

    Appointed on 15 February 2011

    Resigned on 6 November 2013

    308 Broadway
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 3LL

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 2 March 2006

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

  • BRAYSON, Michael

    Director

    Appointed on 26 May 2006

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Firefighter

    Month of birth: January 1971

    308 Broadway
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 3LL

  • PIRIE, Craig

    Director

    Appointed on 26 May 2006

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Software Developer

    Month of birth: December 1981

    25 John Street
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 4PJ

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2006

    Resigned on 2 March 2006

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

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUCHF4. Transaction: MzE2NDU0MzYxMWFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X5220H16. Transaction: MzE0MzM3NTY3OWFkaXF6a2N4.

  3. 2 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0P3PE. Transaction: MzEzNjMyNjk5MWFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42MNHB5. Transaction: MzExODY3MDc4NGFkaXF6a2N4.

  5. 27 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IYKR21. Transaction: MzExMDA2ODQ1N2FkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZ877. Transaction: MzA5Njk0NTY5OWFkaXF6a2N4.

  7. 25 March 2014 Appointment of Mrs Gillian Nortley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34DZ86R. Transaction: MzA5Njk0NTU4OGFkaXF6a2N4.

  8. 25 March 2014 Appointment of Mr Tam Sebastian Nortley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZ86Z. Transaction: MzA5Njk0NTU5MGFkaXF6a2N4.

  9. 25 March 2014 Termination of appointment of Michael Brayson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZ86J. Transaction: MzA5Njk0NTU4NWFkaXF6a2N4.

  10. 25 March 2014 Termination of appointment of William Routledge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DZ86B. Transaction: MzA5Njk0NTU3NmFkaXF6a2N4.

  11. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF9KW9. Transaction: MzA5MTEyMTU1OWFkaXF6a2N4.

  12. 6 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23KI6UX. Transaction: MzA3NDAwMTY1MGFkaXF6a2N4.

  13. 6 March 2013 Director's details changed for Claudia Venosa on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X23KI6UP. Transaction: MzA3NDAwMTYwNmFkaXF6a2N4.

  14. 6 March 2013 Director's details changed for Michael Brayson on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X23KI6UH. Transaction: MzA3NDAwMTYwNGFkaXF6a2N4.

  15. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHNAQ9. Transaction: MzA2OTM2MDEwOWFkaXF6a2N4.

  16. 2 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X13UZ614. Transaction: MzA1MzQ3NzA2MWFkaXF6a2N4.

  17. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O595MG. Transaction: MzA0OTIwNjk1N2FkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X43IHSOJ. Transaction: MzAzNDMxNjg3M2FkaXF6a2N4.

  19. 23 March 2011 Appointment of Mr William Routledge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X43IGSOI. Transaction: MzAzNDMxNjY1MGFkaXF6a2N4.

  20. 23 March 2011 Termination of appointment of Sheila Routledge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X43IFSOH. Transaction: MzAzNDMxNjY0OGFkaXF6a2N4.

  21. 19 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARRQJOC1. Transaction: MzAyNTQ2NjQ2NGFkaXF6a2N4.

  22. 21 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XKJAEJCJ. Transaction: MzAxMzk3NjIwN2FkaXF6a2N4.

  23. 21 April 2010 Director's details changed for William Ralph Routledge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKJACJCH. Transaction: MzAxMzk2NzQ2N2FkaXF6a2N4.

  24. 21 April 2010 Director's details changed for Michael Brayson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKJABJCG. Transaction: MzAxMzk2NzQ2NmFkaXF6a2N4.

  25. 21 April 2010 Director's details changed for Claudia Venosa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKJADJCI. Transaction: MzAxMzk2NzQ2OWFkaXF6a2N4.

  26. 21 April 2010 Secretary's details changed for Sheila Mary Routledge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKJAAJCF. Transaction: MzAxMzk2NzQ2NGFkaXF6a2N4.

  27. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR0WWGE2. Transaction: MzAwNjMxMjQ2MmFkaXF6a2N4.

  28. 10 July 2009 Director appointed claudia venosa [View PDF]

    Category: Officers. Type: 288a. Barcode: AVC4OBFZ. Transaction: MjAzNjg5Nzg4NmFkaXF6a2N4.

  29. 2 July 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1DU8B23. Transaction: MjAzNjM0NzgzNmFkaXF6a2N4.

  30. 2 July 2009 Appointment terminated director craig pirie [View PDF]

    Category: Officers. Type: 288b. Barcode: A1DU7B22. Transaction: MjAzNjMxMDEwMWFkaXF6a2N4.

  31. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADZJ56JZ. Transaction: MjAyMzUzOTQ1M2FkaXF6a2N4.

  32. 3 July 2008 Return made up to 02/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH54A12D. Transaction: MjAwODM5MjA4NGFkaXF6a2N4.

  33. 14 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkwMjE3MmFkaXF6a2N4.

  34. 2 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUyMjEwNGFkaXF6a2N4.

  35. 3 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU1NDE1MmFkaXF6a2N4.

  36. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwMjE3MmFkaXF6a2N4.

  37. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwMTI4NmFkaXF6a2N4.

  38. 22 June 2006 Ad 26/05/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjQwMDc3MWFkaXF6a2N4.

  39. 22 June 2006 Registered office changed on 22/06/06 from: 25A john street, cullercoats, tyne and wear, NE30 4PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQwMjI3M2FkaXF6a2N4.

  40. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIwNTY2NWFkaXF6a2N4.

  41. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkxNjEyOWFkaXF6a2N4.

  42. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE5MzU5NGFkaXF6a2N4.

  43. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxNTc2MGFkaXF6a2N4.

  44. 29 March 2006 Registered office changed on 29/03/06 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ2MTMzM2FkaXF6a2N4.

  45. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMwMzk2MGFkaXF6a2N4.

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