4 Jesmond Road Management Company Limited in CROYDON - CR0 1JB

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4 Jesmond Road Management Company Limited CROYDON

Founded in 2004, 4 Jesmond Road Management Company, classified under reg no. 05126105 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for 20 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

The company has 2 directors, namely Paul J., Gillian P.. Of them, Paul J., Gillian P. have been with the company the longest, being appointed on 23 October 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4 Jesmond Road Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05126105
Date of Incorporation	Wed, 12th May 2004
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 June 2020

Paul J.

Position: Director

Appointed: 23 October 2016

Gillian P.

Position: Director

Appointed: 23 October 2016

Emily F.

Position: Director

Appointed: 31 October 2016

Resigned: 29 August 2019

Nigel C.

Position: Secretary

Appointed: 08 October 2014

Resigned: 08 June 2020

Gillian P.

Position: Director

Appointed: 01 November 2012

Resigned: 08 October 2015

Elizabeth S.

Position: Director

Appointed: 13 September 2010

Resigned: 01 November 2012

Paul F.

Position: Director

Appointed: 16 February 2007

Resigned: 04 October 2016

Paul F.

Position: Secretary

Appointed: 16 February 2007

Resigned: 16 February 2007

Jonathan B.

Position: Secretary

Appointed: 16 February 2007

Resigned: 08 October 2014

Rachel R.

Position: Director

Appointed: 16 February 2007

Resigned: 09 May 2014

Rachel R.

Position: Secretary

Appointed: 16 February 2007

Resigned: 16 February 2007

Robert H.

Position: Director

Appointed: 16 February 2007

Resigned: 13 September 2010

Jonathan B.

Position: Director

Appointed: 16 February 2007

Resigned: 05 December 2014

Ann H.

Position: Secretary

Appointed: 16 February 2007

Resigned: 16 February 2007

Ann H.

Position: Director

Appointed: 16 February 2007

Resigned: 07 August 2020

Nigel C.

Position: Secretary

Appointed: 16 February 2007

Resigned: 12 May 2007

Nigel C.

Position: Director

Appointed: 16 February 2007

Resigned: 16 February 2007

Stevan D.

Position: Director

Appointed: 16 February 2007

Resigned: 01 January 2018

Stevan D.

Position: Secretary

Appointed: 16 February 2007

Resigned: 12 May 2007

Julia R.

Position: Director

Appointed: 12 May 2004

Resigned: 16 February 2007

Peter R.

Position: Director

Appointed: 12 May 2004

Resigned: 16 February 2007

Peter R.

Position: Secretary

Appointed: 12 May 2004

Resigned: 16 February 2007

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2004

Resigned: 12 May 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Gordon H. The abovementioned PSC has significiant influence or control over this company,.

Gordon H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31

Balance Sheet
Current Assets	3 137
Net Assets Liabilities	3 073

Other
Creditors	64
Net Current Assets Liabilities	3 073
Total Assets Less Current Liabilities	3 073

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 13th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 13th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 25th, January 2023	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2022-09-20 filed on: 20th, September 2022	officers	Free Download (1 page)
CH04	Secretary's details changed on 2022-04-13 filed on: 19th, April 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-05-31 filed on: 14th, January 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-08-07 filed on: 30th, March 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-05-31 filed on: 9th, October 2020	accounts	Free Download (3 pages)
AP04	Appointment (date: 2020-06-08) of a secretary filed on: 9th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-08 director's details were changed filed on: 9th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-08 director's details were changed filed on: 9th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-08 director's details were changed filed on: 9th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-08 director's details were changed filed on: 9th, June 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-06-08 filed on: 9th, June 2020	officers	Free Download (1 page)
AD01	New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on 2020-06-05. Company's previous address: 4 Jesmond Road Clevedon North Somerset BS21 7SA. filed on: 5th, June 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 21st, November 2019	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-08-29 filed on: 31st, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 26th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 11th, January 2018	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-01-01 filed on: 9th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 18th, January 2017	accounts	Free Download (4 pages)
AP01	New director was appointed on 2016-10-31 filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-23 filed on: 31st, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-23 filed on: 27th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-04 filed on: 9th, October 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-04-28 filed on: 28th, April 2016	annual return	Free Download (6 pages)
AD02	New sail address 1 Manor House, 1 Manor Way Failand North Somerset BS8 3UY. Change occurred at an unknown date. Company's previous address: C/O Gordon Hirst 1 Manor Way Failand Bristol BS8 3UY England. filed on: 9th, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 5th, February 2016	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-10-08 filed on: 6th, November 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-05-29 filed on: 30th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 19th, March 2015	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-12-05 filed on: 7th, December 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-10-08) of a secretary filed on: 14th, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-10-08 filed on: 14th, October 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-05-29 filed on: 29th, May 2014	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2014-05-29 filed on: 29th, May 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 27th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2013-05-12 filed on: 12th, May 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 16th, January 2013	accounts	Free Download (4 pages)
AP01	New director was appointed on 2012-11-12 filed on: 12th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-11-12 filed on: 12th, November 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-05-12 filed on: 22nd, May 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 7th, February 2012	accounts	Free Download (4 pages)
CH01	On 2011-10-12 director's details were changed filed on: 24th, October 2011	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 22nd, May 2011	address	Free Download (1 page)
CH01	On 2011-05-12 director's details were changed filed on: 22nd, May 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-05-12 filed on: 22nd, May 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 24th, September 2010	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-09-20 filed on: 20th, September 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-09-20 filed on: 20th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-05-12 filed on: 18th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-05-12 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-12 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-05-17 filed on: 17th, May 2010	officers	Free Download (1 page)
CH01	On 2009-09-30 director's details were changed filed on: 17th, May 2010	officers	Free Download (1 page)
CH01	On 2010-05-12 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-12 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-12 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-12 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 8th, February 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 23rd, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-05-23 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 22nd, May 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 17th, March 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-07-31 (Secretary resigned)	annual return
288a	On 2007-07-16 New secretary appointed;new director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-11 New director appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-11 New secretary appointed;new director appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288b	On 2007-07-10 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-10 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-10 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-10 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2007	officers	Free Download (1 page)
288a	On 2007-04-17 New secretary appointed;new director appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 1st, April 2007	accounts	Free Download (4 pages)
288a	On 2007-03-06 New secretary appointed;new director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-06 New secretary appointed;new director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-06 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-06 Secretary resigned;director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-06 New secretary appointed;new director appointed filed on: 6th, March 2007	officers	Free Download (3 pages)
288a	On 2007-03-06 New secretary appointed;new director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-06 Secretary resigned;director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
363s	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 6th, March 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2005-06-15 (Secretary's particulars changed;director's particulars changed)	annual return
288b	On 2004-05-20 Secretary resigned filed on: 20th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2004	incorporation	Free Download (23 pages)

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