SLOANE COURT (JESMOND) MANAGEMENT CO LTD
Overview
| Company Name | SLOANE COURT (JESMOND) MANAGEMENT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02456463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLOANE COURT (JESMOND) MANAGEMENT CO LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SLOANE COURT (JESMOND) MANAGEMENT CO LTD located?
| Registered Office Address | 220 Park View Whitley Bay NE26 3QR Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLOANE COURT (JESMOND) MANAGEMENT CO LTD?
| Company Name | From | Until |
|---|---|---|
| SLOANES COURT (JESMOND) MANAGEMENT COMPANY LIMITED | Jan 02, 1990 | Jan 02, 1990 |
What are the latest accounts for SLOANE COURT (JESMOND) MANAGEMENT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for SLOANE COURT (JESMOND) MANAGEMENT CO LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SLOANE COURT (JESMOND) MANAGEMENT CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lana Yan Jun Liu as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tristan Spicer as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Tony Michael Roberts on Nov 18, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 24, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Shaun Brannen as a secretary on Dec 21, 2020 | 2 pages | AP03 | ||
Termination of appointment of Terence Howard Brannen as a secretary on Dec 21, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 24, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2016 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2015 | 8 pages | AA | ||
Who are the officers of SLOANE COURT (JESMOND) MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANNEN, David Shaun | Secretary | 220 Park View Whitley Bay NE26 3QR Tyne And Wear | 278290490001 | |||||||
| ROBERTS, Tony Michael | Director | 220 Park View Whitley Bay NE26 3QR Tyne And Wear | England | British | 84279210001 | |||||
| SPICER, Tristan | Director | Park View Whitley Bay NE26 3QR Tyne & Wear 220 England | England | British | 316770240001 | |||||
| BARRAS, Jennifer Agnes | Secretary | 2 Whickham Lodge Front Street Whickham NE16 4HH Newcastle Upon Tyne Tyne & Wear | British | 84279280001 | ||||||
| BIRD, Jacqueline | Secretary | 16 Sloane Court Sandyford Road Jesmond NE2 4PF Newcastle Upon Tyne Tyne & Wear | British | 41365080001 | ||||||
| BRANNEN, Terence Howard | Secretary | 220 Park View Whitley Bay NE26 3QR Tyne And Wear | British | 20830430001 | ||||||
| GRUNDY, Colin Trevor | Secretary | 37 Chatsworth Drive NN8 5FD Wellingborough Northamptonshire | British | 34564670002 | ||||||
| HURST, Hugh Magill | Secretary | 5 Moorfield High West Jesmond NE2 3NL Newcastle Upon Tyne Tyne And Wear | British | 1796220002 | ||||||
| MCHENZIE, Donald | Secretary | 89 Ladybank Chapel Park NE5 1UP Newcastle Upon Tyne Tyne & Wear | British | 66618540001 | ||||||
| BARRAS, Jennifer Agnes | Director | 2 Whickham Lodge Front Street Whickham NE16 4HH Newcastle Upon Tyne Tyne & Wear | British | 84279280001 | ||||||
| BOYES, William | Director | 8 Sloane Court Jesmond NE2 4PF Newcastle Upon Tyne Tyne And Wear | British | 56612890001 | ||||||
| BRENIKOV, Andrew | Director | 220 Park View Whitley Bay NE26 3QR Tyne And Wear | England | British | 41364820001 | |||||
| BRENIKOV, Andrew | Director | 20 Sloane Court Sandyford Road Jesmond NE2 4PF Newcastle Upon Tyne Tyne & Wear | England | British | 41364820001 | |||||
| GRUNDY, Colin Trevor | Director | 37 Chatsworth Drive NN8 5FD Wellingborough Northamptonshire | British | 34564670002 | ||||||
| HOOPER, Julie | Director | 7 Sloane Court Jesmond NE2 4PF Newcastle Upon Tyne Tyne & Wear | British | 66558390001 | ||||||
| LIU, Lana Yan Jun, Dr | Director | 220 Park View Whitley Bay NE26 3QR Tyne And Wear | England | British | 204247780001 | |||||
| PARKER, Alfred | Director | 18 Sloane Court Sandyford Road Jesmond NE2 4PF Newcastle Upon Tyne Tyne & Wear | British | 41365160001 | ||||||
| PATTERSON, Jeremy Charles | Director | Lonemore Well Lane Welton NN11 5JU Daventry Northamptonshire | British | 29609150002 | ||||||
| SHIRTCLIFFE, David John | Director | 25 Aspreys MK46 5LN Olney Buckinghamshire | British | 34564650002 | ||||||
| TREMBLE, Jeffrey Alan | Director | 153 Cheswick Drive Gosforth NE3 5DS Newcastle Upon Tyne | British | 76418150001 | ||||||
| WAUGH, Lynn | Director | 15 Sloane Court NE2 4PF Newcastle Upon Tyne Tyne & Wear | British | 66558340001 | ||||||
| MOULTON PARK PROPERTIES (IV) PLC | Director | Kings Park Road Moulton Park NN3 6LL Northampton Northamptonshire | 40259690001 |
What are the latest statements on persons with significant control for SLOANE COURT (JESMOND) MANAGEMENT CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0