88 HOLLY AVENUE JESMOND MANAGEMENT COMPANY LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE48 3DS

Company number 04071023
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address JAMES THOMPSON, THE ASH WARK, HEXHAM, NORTHUMBERLAND, NE48 3DS
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 fifty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 88 HOLLY AVENUE JESMOND MANAGEMENT COMPANY LIMITED are www.88hollyavenuejesmondmanagementcompany.co.uk, and www.88-holly-avenue-jesmond-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bardon Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.88 Holly Avenue Jesmond Management Company Limited is a Private Limited Company. The company registration number is 04071023. 88 Holly Avenue Jesmond Management Company Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of 88 Holly Avenue Jesmond Management Company Limited is James Thompson The Ash Wark Hexham Northumberland Ne48 3ds. . THOMPSON, James Alexander is a Secretary of the company. BROWN, Honor Baird is a Director of the company. THOMPSON, James Alexander is a Director of the company. Secretary COCHRANE, John has been resigned. Secretary CUMMINGS, John Giles Benedict has been resigned. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Director COCHRANE, John has been resigned. Director CUMMINGS, John Giles Benedict has been resigned. Director RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THOMPSON, James Alexander
Appointed Date: 10 September 2002
Director
BROWN, Honor Baird
Appointed Date: 14 September 2000
86 years old
Director
THOMPSON, James Alexander
Appointed Date: 10 September 2002
47 years old

Resigned Directors

Secretary
COCHRANE, John
Resigned: 23 July 2002
Appointed Date: 14 September 2000
Secretary
CUMMINGS, John Giles Benedict
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 14 September 2000
Appointed Date: 13 September 2000
Director
COCHRANE, John
Resigned: 23 July 2002
Appointed Date: 14 September 2000
61 years old
Director
CUMMINGS, John Giles Benedict
Resigned: 14 September 2000
Appointed Date: 14 September 2000
56 years old
Director
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 14 September 2000
Appointed Date: 13 September 2000
Director
RANDALLS NOMINEES LIMITED
Resigned: 14 September 2000
Appointed Date: 13 September 2000
29 years old

Persons With Significant Control

Mr James Alexander Thompson
Notified on: 12 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

88 HOLLY AVENUE JESMOND MANAGEMENT COMPANY LIMITED Events

22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 30 December 2015
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
15 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
...
... and 42 more events
01 Nov 2000
Secretary resigned;director resigned
01 Nov 2000
Director resigned
01 Nov 2000
Ad 14/09/00--------- £ si 1@1=1 £ ic 1/2
01 Nov 2000
Registered office changed on 01/11/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
13 Sep 2000
Incorporation

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