HEXHAM COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED
CHESTER

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Company number 02711915
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address 3 HEXHAM COURT, SEDGEFIELD ROAD, CHESTER, CH1 4PL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 16 ; Appointment of Mr Peter Andrew Blackburne as a secretary on 29 April 2016; Termination of appointment of Simon Neads Warner as a director on 31 March 2016. The most likely internet sites of HEXHAM COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED are www.hexhamcourtjesmondroadmanagementcompany.co.uk, and www.hexham-court-jesmond-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Hexham Court Jesmond Road Management Company Limited is a Private Limited Company. The company registration number is 02711915. Hexham Court Jesmond Road Management Company Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of Hexham Court Jesmond Road Management Company Limited is 3 Hexham Court Sedgefield Road Chester Ch1 4pl. . BLACKBURNE, Peter Andrew is a Secretary of the company. STANDRING, Geoffrey Nigel is a Director of the company. Secretary BELL, Paul has been resigned. Secretary CARMICHAEL, Susan Elizabeth has been resigned. Secretary PERKINS, Susan Audrey has been resigned. Secretary WARNER, Simon Neads has been resigned. Nominee Secretary YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director BELL, Paul has been resigned. Director BOWES, Karen Lesley has been resigned. Director BROADBENT, David William has been resigned. Director CARMICHAEL, Susan Elizabeth has been resigned. Director CARNEY, Tony has been resigned. Director COATES, Suzanne Marie has been resigned. Director FLITTER, Robert Andrew has been resigned. Director GUTHRIE, Victoria Jane has been resigned. Director HALL, Denis Wilfred has been resigned. Director MILLWARD, Kenneth James has been resigned. Director MOON, Stephen Derek has been resigned. Director OWEN, Christopher Michael has been resigned. Director PERKINS, Susan Audrey has been resigned. Director REED, Annette has been resigned. Director WARNER, Simon Neads has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BLACKBURNE, Peter Andrew
Appointed Date: 29 April 2016

Director
STANDRING, Geoffrey Nigel
Appointed Date: 05 July 2002
60 years old

Resigned Directors

Secretary
BELL, Paul
Resigned: 10 May 1995
Appointed Date: 05 May 1992

Secretary
CARMICHAEL, Susan Elizabeth
Resigned: 10 September 2002
Appointed Date: 26 April 2000

Secretary
PERKINS, Susan Audrey
Resigned: 26 April 2000
Appointed Date: 10 May 1995

Secretary
WARNER, Simon Neads
Resigned: 31 March 2016
Appointed Date: 10 September 2002

Nominee Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 May 1993
Appointed Date: 05 May 1992

Director
BELL, Paul
Resigned: 10 May 1995
Appointed Date: 05 May 1992
69 years old

Director
BOWES, Karen Lesley
Resigned: 31 July 1996
Appointed Date: 10 May 1995
60 years old

Director
BROADBENT, David William
Resigned: 10 May 1995
Appointed Date: 28 July 1994
71 years old

Director
CARMICHAEL, Susan Elizabeth
Resigned: 05 May 2005
Appointed Date: 10 May 1995
59 years old

Director
CARNEY, Tony
Resigned: 14 December 2010
Appointed Date: 19 August 2008
42 years old

Director
COATES, Suzanne Marie
Resigned: 31 May 1997
Appointed Date: 10 February 1997
52 years old

Director
FLITTER, Robert Andrew
Resigned: 05 July 2002
Appointed Date: 10 May 1995
57 years old

Director
GUTHRIE, Victoria Jane
Resigned: 12 December 2001
Appointed Date: 10 May 1995
55 years old

Director
HALL, Denis Wilfred
Resigned: 28 July 1994
Appointed Date: 09 April 1993
85 years old

Director
MILLWARD, Kenneth James
Resigned: 09 April 1993
Appointed Date: 05 May 1992
93 years old

Director
MOON, Stephen Derek
Resigned: 12 December 2001
Appointed Date: 10 May 1995
57 years old

Director
OWEN, Christopher Michael
Resigned: 02 February 2009
Appointed Date: 19 April 2006
78 years old

Director
PERKINS, Susan Audrey
Resigned: 12 December 2001
Appointed Date: 10 May 1995
62 years old

Director
REED, Annette
Resigned: 31 July 1996
Appointed Date: 10 May 1995
55 years old

Director
WARNER, Simon Neads
Resigned: 31 March 2016
Appointed Date: 10 May 1995
58 years old

HEXHAM COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED Events

19 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 16

19 May 2016
Appointment of Mr Peter Andrew Blackburne as a secretary on 29 April 2016
16 May 2016
Termination of appointment of Simon Neads Warner as a director on 31 March 2016
16 May 2016
Termination of appointment of Simon Neads Warner as a secretary on 31 March 2016
29 Apr 2016
Total exemption full accounts made up to 24 March 2016
...
... and 79 more events
15 Jul 1993
Return made up to 05/05/93; full list of members

15 Jul 1993
Registered office changed on 15/07/93

13 May 1993
Director resigned;new director appointed

07 Jan 1993
Accounting reference date notified as 24/03

05 May 1992
Incorporation