This company is commonly known as 5 Haldane Terrace Jesmond Management Company Limited. The company was founded 17 years ago and was given the registration number 05944972. The firm's registered office is in STOCKSFIELD. You can find them at 26 Apperley Road, , Stocksfield, Northumberland. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05944972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2006 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Apperley Road, Stocksfield, Northumberland, United Kingdom, NE43 7PG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 B Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AN | Director | 22 August 2018 | Active |
| 5a, Haldane Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AN | Director | 28 April 2023 | Active |
| 5 Haldane Terrace, 5c, Haldane Terrace, Jesmond, United Kingdom, NE2 3AN | Director | 15 August 2022 | Active |
| 28 St Marys Avenue, Whitley Bay, NE26 1TA | Secretary | 25 September 2006 | Active |
| 26, Apperley Road, Stocksfield, United Kingdom, NE43 7PG | Secretary | 15 January 2018 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 25 September 2006 | Active |
| 100, Rochester Row, London, England, SW1P 1JP | Director | 28 March 2013 | Active |
| 15 Barmoor Drive, Gosforth, Newcastle Upon Tyne, NE3 5RE | Director | 25 September 2006 | Active |
| 28 St Marys Avenue, Whitley Bay, NE26 1TA | Director | 25 September 2006 | Active |
| 26, Apperley Road, Stocksfield, United Kingdom, NE43 7PG | Director | 12 January 2018 | Active |
| 5c Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne, Great Britain, NE2 3AN | Director | 01 February 2018 | Active |
| 5b, Haldane Terrace, Jesmond, Uk, NE2 3AN | Director | 24 February 2016 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 25 September 2006 | Active |
| Mr Timothy Andrew Clasper | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5a, Haldane Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AN |
| Nature of control | : |
|
| Miss Jennifer Phillipa Katie Wheatley | ||
| Notified on | : | 15 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5c Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne, England, NE2 3AN |
| Nature of control | : |
|
| Mr Jeffrey Stephen Hartley Bowman | ||
| Notified on | : | 13 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 B Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AN |
| Nature of control | : |
|
| Miss Bernice Macdonald | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5c Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AN |
| Nature of control | : |
|
| Mr Sebastain Lippiatt | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | Great Britain |
| Address | : | 5c Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne, Great Britain, NE2 3AN |
| Nature of control | : |
|
| Mrs Joan Eileen Louw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26, Apperley Road, Stocksfield, United Kingdom, NE43 7PG |
| Nature of control | : |
|
| Dr Stephanus Jacobus Louw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26, Apperley Road, Stocksfield, United Kingdom, NE43 7PG |
| Nature of control | : |
|
| Mr Jamie Walton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5b, Haldane Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AN |
| Nature of control | : |
|
| The Girls' Day School Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Rochester Row, London, United Kingdom, SW1P 1JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
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