JESMOND PROPERTY DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 1NB
Company number 02078603
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address KINNAIR & COMPANY, ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JESMOND PROPERTY DEVELOPMENTS LIMITED are www.jesmondpropertydevelopments.co.uk, and www.jesmond-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Jesmond Property Developments Limited is a Private Limited Company. The company registration number is 02078603. Jesmond Property Developments Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Jesmond Property Developments Limited is Kinnair Company Aston House Redburn Road Newcastle Upon Tyne Tyne Wear Ne5 1nb. . LEE, Ming Farn is a Secretary of the company. AJAIB, Mohammed is a Director of the company. Secretary SIM, Colin Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, Ming Farn
Appointed Date: 01 November 2005
Director
AJAIB, Mohammed

68 years old

Resigned Directors

Secretary
SIM, Colin Robert
Resigned: 01 November 2005

Persons With Significant Control

Mr Mohammed Ajaib
Notified on: 12 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

JESMOND PROPERTY DEVELOPMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 123 more events
15 Aug 1987
Registered office changed on 15/08/87 from: 4 bishops avenue northwood middlesex HA6 3DG
15 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1987
Company name changed cabcrown properties LIMITED\certificate issued on 29/06/87
28 Nov 1986
Incorporation
28 Nov 1986
Certificate of Incorporation

JESMOND PROPERTY DEVELOPMENTS LIMITED Charges

29 July 2010
Legal charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 234, 236, 238 & 240 a-d westgate road newcastle upon tyne.
6 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 234 a-d westgate road newcastle upon tyne 236 a-d westgate…
27 April 2010
Debenture
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2004
Legal mortgage
Delivered: 16 November 2004
Status: Satisfied on 29 May 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H former brigham police headquarters brigham cockermouth…
10 September 2004
Mortgage debenture
Delivered: 18 September 2004
Status: Satisfied on 8 September 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal mortgage
Delivered: 14 September 2004
Status: Satisfied on 29 May 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 234, 236, 238 and 240 westgate road…
23 April 1999
Mortgage
Delivered: 30 April 1999
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 39 highbury jesmond newcastle upon…
11 May 1998
Mortgage deed
Delivered: 22 May 1998
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property being 5 armstrong avenue heaton newcastle upon…
29 August 1995
Mortgage
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: 4 burnside spittal tongues newcastle upon tyne NE2 4LN with…
26 February 1992
Mortgage
Delivered: 3 March 1992
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Bank PLC
Description: 234 westgate road, newcastle upon tyne together with all…
26 February 1992
Mortgage
Delivered: 3 March 1992
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Bank PLC
Description: 236 westgate road, newcastle upon tyne together with all…
26 February 1992
Mortgage
Delivered: 3 March 1992
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Bank PLC
Description: 238 westgate road, newcastle upon tyne together with all…
26 February 1992
Mortgage
Delivered: 3 March 1992
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Bank PLC
Description: 240 westgate road, newcastle upon tyne together with all…
26 February 1992
Mortgage
Delivered: 3 March 1992
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Bank PLC
Description: Leazes arcade, newcastle upon tyne, together with all…
14 January 1991
Mortgage
Delivered: 18 January 1991
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Bank PLC
Description: 222 doncaster road, sandyford, newcastle upon tyne together…
22 November 1990
Mortgage
Delivered: 3 December 1990
Status: Satisfied on 9 April 2010
Persons entitled: Newcastle Building Society
Description: F/H premises k/a nos. 234,236 and 238 westgate road…
12 June 1990
Mortgage
Delivered: 13 June 1990
Status: Satisfied on 9 April 2010
Persons entitled: A I B Finances Limited
Description: 6 and 8 rokeby terrace, heaton, newcastle upon tyne. 204…
23 January 1990
Mortgage
Delivered: 1 February 1990
Status: Satisfied on 9 April 2010
Persons entitled: Northern Rock Building Society
Description: 15 north terrace, spital tongues newcastle-upon-tyne tyne…
19 January 1990
Mortgage
Delivered: 1 February 1990
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Bank PLC
Description: 238 westgate road, newcastle-upon-tyne tyne and wear…
19 January 1990
Mortgage
Delivered: 1 February 1990
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Bank PLC
Description: 234 westgate road, newcastle-upon-tyne tyne and wear…
19 January 1990
Mortgage
Delivered: 1 February 1990
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Bank PLC
Description: 236 westgate road, newcastle-upon-tyne tyne and wear…
23 November 1989
Mortgage
Delivered: 24 November 1989
Status: Satisfied on 9 April 2010
Persons entitled: Allied Irish Finance Company Limited
Description: 121, warton terrace heaton, newcastle-upon-tyne.
16 October 1989
Mortgage
Delivered: 20 October 1989
Status: Satisfied on 9 April 2010
Persons entitled: Allied Irish Banks PLC
Description: F/H 15 north terrace newcastle upon tyne tyne & wear…
20 January 1989
Mortgage
Delivered: 2 February 1989
Status: Satisfied on 9 April 2010
Persons entitled: Allied Irish Finance Company Limited
Description: 15 north terrace, newcastle upon tyne 6/8 rokeby terrace…
31 March 1988
Legal charge
Delivered: 8 April 1988
Status: Satisfied on 9 April 2010
Persons entitled: George R. Mcguire
Description: F/H dwellinghouse k/a 15 north terrace, claremont road…

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