Number One Jesmond Management Company Limited in WHITLEY BAY

Number One Jesmond Management Company Limited WHITLEY BAY

Number One Jesmond Management Company started in year 2001 as Private Limited Company with registration number 04316443. The Number One Jesmond Management Company company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Whitley Bay at 220 Park View. Postal code: NE26 3QR. Since 9th September 2002 Number One Jesmond Management Company Limited is no longer carrying the name Ever 1660.

There is a single director in the firm at the moment - Nicholas M., appointed on 6 April 2019. In addition, a secretary was appointed - David B., appointed on 1 November 2021. At the moment 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.

Number One Jesmond Management Company Limited Address / Contact

Office Address	220 Park View
Town	Whitley Bay
Post code	NE26 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04316443
Date of Incorporation	Mon, 5th Nov 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

David B.

Position: Secretary

Appointed: 01 November 2021

Nicholas M.

Position: Director

Appointed: 06 April 2019

Julie S.

Position: Director

Appointed: 27 June 2013

Resigned: 16 August 2017

Terence B.

Position: Secretary

Appointed: 01 November 2010

Resigned: 01 November 2021

Patricia B.

Position: Director

Appointed: 01 March 2007

Resigned: 16 August 2017

Paul H.

Position: Director

Appointed: 01 March 2007

Resigned: 06 November 2020

Robert P.

Position: Director

Appointed: 01 March 2007

Resigned: 26 February 2013

Patricia B.

Position: Secretary

Appointed: 01 March 2007

Resigned: 01 November 2010

Mark B.

Position: Director

Appointed: 01 March 2007

Resigned: 29 June 2014

Paul H.

Position: Secretary

Appointed: 01 March 2007

Resigned: 24 August 2009

Nicola O.

Position: Secretary

Appointed: 02 May 2006

Resigned: 01 March 2007

Liam O.

Position: Director

Appointed: 05 September 2002

Resigned: 01 March 2007

Eversecretary Limited

Position: Corporate Secretary

Appointed: 05 November 2001

Resigned: 11 April 2006

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 05 November 2001

Resigned: 05 September 2002

Company previous names

Ever 1660	September 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 16th, August 2019	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 30th November 2019 to 31st December 2019 filed on: 8th, July 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2017 filed on: 24th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 10th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 27th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th November 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 30th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th November 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 9th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th November 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th November 2013: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 17th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th November 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 27th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th November 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 16th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th November 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 25th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th November 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (15 pages)
363a	Annual return up to 25th August 2009 with shareholders record filed on: 25th, August 2009	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 18th, August 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 27th, October 2008	accounts	Free Download (1 page)
363s	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 24th, September 2007	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 1st March 2007. Value of each share 1 £, total number of shares: 3. filed on: 7th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 1st March 2007. Value of each share 1 £, total number of shares: 3. filed on: 7th, March 2007	capital	Free Download (2 pages)
363s	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
363(288)	18th January 2007 Annual return (Registered office changed on 18/01/07)	annual return
363s	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
363(288)	18th January 2007 Annual return (Registered office changed on 18/01/07)	annual return
363s	Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 13th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 13th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 13th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 13th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 18th, December 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 18th, December 2003	accounts	Free Download (3 pages)
363s	Annual return up to 14th December 2003 with shareholders record filed on: 14th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 14th December 2003 with shareholders record filed on: 14th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 5th February 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 5th February 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, September 2002	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, September 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, November 2001	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 5th, November 2001	incorporation	Free Download (30 pages)

Number One Jesmond Management Company Limited WHITLEY BAY

Number One Jesmond Management Company Limited Address / Contact

Company Information / Profile

Company staff

David B.

Nicholas M.

Julie S.

Terence B.

Patricia B.

Paul H.

Robert P.

Patricia B.

Mark B.

Paul H.

Nicola O.

Liam O.

Eversecretary Limited

Everdirector Limited

Company previous names

Company filings

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