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Home > England & Wales Companies > 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED
Company Information for

5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED

5C HALDANE TERRACE, HALDANE TERRACE, NEWCASTLE UPON TYNE, NE2 3AN,
Company Registration Number
05944972
Private Limited Company
Active

Company Overview

About 5 Haldane Terrace Jesmond Management Company Ltd
5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED was founded on 2006-09-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". 5 Haldane Terrace Jesmond Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
5C HALDANE TERRACE
HALDANE TERRACE
NEWCASTLE UPON TYNE
NE2 3AN
Other companies in SW1P
 
Filing Information
Company Number 05944972
Company ID Number 05944972
Date formed 2006-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED
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Company Officers of 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHANUS LOUW
 Company Secretary 2018-01-15
JOAN EILEEN LOUW
 Director 2018-01-12
BERNICE MACDONALD
 Director 2018-02-01
JAMIE WALTON
 Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
TOM BEARDMORE - GRAY
 Director 2013-03-28 2017-11-16
PETER JOHN KEEN
 Company Secretary 2006-09-25 2014-09-24
PETER JOHN KEEN
 Director 2006-09-25 2014-09-24
SUSAN JACQUES
 Director 2006-09-25 2013-03-28
JL NOMINEES TWO LIMITED
 Nominated Secretary 2006-09-25 2006-09-25
JL NOMINEES ONE LIMITED
 Nominated Director 2006-09-25 2006-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN EILEEN LOUW 5 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED Director 2018-02-28 CURRENT 1997-07-18 Active
JOAN EILEEN LOUW NTRT TRADING LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
JOAN EILEEN LOUW FRENCH LOUW PROPERTIES LTD LTD Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-06-14CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2023-06-14DIRECTOR APPOINTED MR TIMOTHY ANDREW CLASPER
2023-06-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANDREW CLASPER
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 26 Apperley Road Stocksfield Northumberland NE43 7PG United Kingdom
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-24Termination of appointment of Stephanus Louw on 2023-05-24
2023-05-24APPOINTMENT TERMINATED, DIRECTOR JOAN EILEEN LOUW
2023-05-24CESSATION OF JOAN EILEEN LOUW AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24CESSATION OF STEPHANUS JACOBUS LOUW AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24CESSATION OF BERNICE MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22CESSATION OF SEBASTAIN LIPPIATT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22APPOINTMENT TERMINATED, DIRECTOR BERNICE MACDONALD
2022-08-22DIRECTOR APPOINTED MISS JENNIFER PHILIPPA KATIE WHEATLEY
2022-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER PHILLIPA KATIE WHEATLEY
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER PHILLIPA KATIE WHEATLEY
2022-08-22AP01DIRECTOR APPOINTED MISS JENNIFER PHILIPPA KATIE WHEATLEY
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR BERNICE MACDONALD
2022-08-22PSC07CESSATION OF SEBASTAIN LIPPIATT AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-08-23PSC07CESSATION OF JAMIE WALTON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY STEPHEN HARTLEY BOWMAN
2018-08-23AP01DIRECTOR APPOINTED MR JEFFREY STEPHEN HARTLEY BOWMAN
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE WALTON
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNICE MACDONALD
2018-02-05AP01DIRECTOR APPOINTED MISS BERNICE MACDONALD
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTAIN LIPPIATT
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM C/O C/O the Girls' Day School Trust 100 Rochester Row London SW1P 1JP
2018-01-17AP03Appointment of Dr Stephanus Louw as company secretary on 2018-01-15
2018-01-14AP01DIRECTOR APPOINTED MRS JOAN EILEEN LOUW
2017-11-29PSC07CESSATION OF THE GIRLS' DAY SCHOOL TRUST AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR TOM BEARDMORE - GRAY
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-04AP01DIRECTOR APPOINTED JAMIE WALTON
2016-03-04AP01DIRECTOR APPOINTED JAMIE WALTON
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-22AR0125/09/15 ANNUAL RETURN FULL LIST
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-22AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-09TM02Termination of appointment of Peter John Keen on 2014-09-24
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN KEEN
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O C/O THE NEWCASTLE CHURCH HIGH SCHOOL TANKERVILLE TERRACE NEWCASTLE UPON TYNE NE2 3BA ENGLAND
2013-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-10AR0125/09/13 FULL LIST
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O C/O THE GIRLS' DAY SCHOOL TRUST 100 ROCHESTER ROW LONDON SW1P 1JP ENGLAND
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM C/O THE NEWCASTLE CHURCH HIGH SCH, TANKERVILLE TERRACE JESMOND, NEWCASTLE UPON TYNE TYNE & WEAR NE2 3BA
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JACQUES
2013-06-17RES01ALTER ARTICLES 22/03/2013
2013-06-17RES01ALTER ARTICLES 28/03/2013
2013-03-28AP01DIRECTOR APPOINTED MR TOM BEARDMORE - GRAY
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-10-01AR0125/09/12 FULL LIST
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-30AR0125/09/11 FULL LIST
2011-05-11AA31/08/10 TOTAL EXEMPTION FULL
2010-10-08AR0125/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KEEN / 25/09/2010
2009-12-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12AR0125/09/09 FULL LIST
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-18363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-18225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08
2007-12-1888(2)RAD 22/11/07--------- £ SI 2@1=2 £ IC 1/3
2007-10-22363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: TANKERVILLE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 3BA
2007-10-22190LOCATION OF DEBENTURE REGISTER
2007-10-22353LOCATION OF REGISTER OF MEMBERS
2006-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-06288bSECRETARY RESIGNED
2006-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2006-11-06288bDIRECTOR RESIGNED
2006-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE2 3AN