25 John Street Management Company Limited in Cullercoats NORTH SHIELDS

25 John Street Management Company Limited NORTH SHIELDS

Founded in 2006, 25 John Street Management Company, classified under reg no. 05727596 is an active company. Currently registered at 308 Broadway NE30 3LL, North Shields the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Gillian W., Shaun R. and Claudia V.. Of them, Claudia V. has been with the company the longest, being appointed on 14 March 2009 and Gillian W. has been with the company for the least time - from 1 November 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

25 John Street Management Company Limited Address / Contact

Office Address	308 Broadway
Office Address2	Cullercoats
Town	North Shields
Post code	NE30 3LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05727596
Date of Incorporation	Thu, 2nd Mar 2006
Industry	Residents property management
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Gillian W.

Position: Director

Appointed: 01 November 2020

Shaun R.

Position: Director

Appointed: 31 October 2017

Claudia V.

Position: Director

Appointed: 14 March 2009

Gemma C.

Position: Director

Appointed: 06 July 2018

Resigned: 01 November 2020

Angela W.

Position: Director

Appointed: 08 February 2017

Resigned: 06 July 2018

Tam N.

Position: Director

Appointed: 06 November 2013

Resigned: 08 February 2017

Gillian N.

Position: Secretary

Appointed: 06 November 2013

Resigned: 08 February 2017

William R.

Position: Secretary

Appointed: 15 February 2011

Resigned: 06 November 2013

Michael B.

Position: Director

Appointed: 26 May 2006

Resigned: 06 November 2013

Craig P.

Position: Director

Appointed: 26 May 2006

Resigned: 12 March 2009

Sheila R.

Position: Secretary

Appointed: 21 March 2006

Resigned: 15 February 2011

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2006

Resigned: 02 March 2006

William R.

Position: Director

Appointed: 02 March 2006

Resigned: 31 October 2017

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 02 March 2006

Resigned: 02 March 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3	3

Balance Sheet
Cash Bank On Hand		3	3	3	3	3	3	3
Net Assets Liabilities		3	3	3	3	3	3	3
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Number Shares Allotted		3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, March 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Nov 2020 filed on: 18th, March 2021	officers	Free Download (1 page)
AP01	On Sun, 1st Nov 2020 new director was appointed. filed on: 18th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 25th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (2 pages)
AP01	On Fri, 6th Jul 2018 new director was appointed. filed on: 12th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Jul 2018 filed on: 12th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 4th, December 2018	accounts	Free Download (2 pages)
AP01	On Tue, 31st Oct 2017 new director was appointed. filed on: 31st, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Oct 2017 filed on: 31st, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 26th, October 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 8th Feb 2017 filed on: 20th, March 2017	officers	Free Download (1 page)
AP01	On Wed, 8th Feb 2017 new director was appointed. filed on: 20th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 8th Feb 2017 filed on: 20th, March 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 8th Feb 2017 filed on: 20th, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 4th, March 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 27th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 25th, March 2014	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Tue, 25th Mar 2014 filed on: 25th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 25th Mar 2014 filed on: 25th, March 2014	officers	Free Download (1 page)
AP03	On Tue, 25th Mar 2014, company appointed a new person to the position of a secretary filed on: 25th, March 2014	officers	Free Download (2 pages)
AP01	On Tue, 25th Mar 2014 new director was appointed. filed on: 25th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (3 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 6th, March 2013	officers	Free Download (2 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 6th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 13th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AP03	On Wed, 23rd Mar 2011, company appointed a new person to the position of a secretary filed on: 23rd, March 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 23rd Mar 2011 filed on: 23rd, March 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 19th, October 2010	accounts	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 21st, April 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Mar 2010 filed on: 21st, April 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 5th, January 2010	accounts	Free Download (2 pages)
288a	On Fri, 10th Jul 2009 Director appointed filed on: 10th, July 2009	officers	Free Download (2 pages)
288b	On Thu, 2nd Jul 2009 Appointment terminated director filed on: 2nd, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 2nd Jul 2009 with complete member list filed on: 2nd, July 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 16th, January 2009	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 3rd Jul 2008	annual return
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, June 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 3rd, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, July 2006	officers	Free Download (1 page)
288a	On Thu, 22nd Jun 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 22/06/06 from: 25A john street, cullercoats, tyne and wear, NE30 4PJ filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 25A john street, cullercoats, tyne and wear, NE30 4PJ filed on: 22nd, June 2006	address	Free Download (1 page)
88(2)R	Alloted 2 shares on Fri, 26th May 2006. Value of each share 1 £, total number of shares: 3. filed on: 22nd, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 26th May 2006. Value of each share 1 £, total number of shares: 3. filed on: 22nd, June 2006	capital	Free Download (2 pages)
288a	On Thu, 22nd Jun 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On Thu, 22nd Jun 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On Thu, 22nd Jun 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006	officers	Free Download (2 pages)
288b	On Wed, 29th Mar 2006 Secretary resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On Wed, 29th Mar 2006 Secretary resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288a	On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006	officers	Free Download (2 pages)
288b	On Wed, 29th Mar 2006 Director resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288a	On Wed, 29th Mar 2006 New secretary appointed filed on: 29th, March 2006	officers	Free Download (2 pages)
288a	On Wed, 29th Mar 2006 New secretary appointed filed on: 29th, March 2006	officers	Free Download (2 pages)
288b	On Wed, 29th Mar 2006 Director resigned filed on: 29th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 29/03/06 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF filed on: 29th, March 2006	address	Free Download (1 page)
287	Registered office changed on 29/03/06 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF filed on: 29th, March 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2006	incorporation	Free Download (16 pages)

25 John Street Management Company Limited NORTH SHIELDS

25 John Street Management Company Limited Address / Contact

Company Information / Profile

Company staff

Gillian W.

Shaun R.

Claudia V.

Gemma C.

Angela W.

Tam N.

Gillian N.

William R.

Michael B.

Craig P.

Sheila R.

Jl Nominees Two Limited

William R.

Jl Nominees One Limited

Annual reports financial information

Company filings

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