Jesmond Place Management Limited
- Company number
- 02718941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 1992
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Ryan Michael | Director | 30 May 2025 | |
| O'TOOLE, Alex Peter | Director | 24 May 2024 | |
| O'TOOLE, Alex Peter | Secretary | 24 May 2024 | |
| PENDLEBURY, Janet Louise | Director | 2 Jun 2016 | 28 Jul 2026 |
| PATTINSON, Eliza | Director | 23 Apr 2019 | 24 May 2024 |
| MCGHIN, Adam | Secretary | 4 Mar 2016 | 24 May 2024 |
| WILSON, Valerie Mary | Director | 8 Feb 2016 | 30 Jun 2021 |
| ROBSON, Mark Jeremy | Director | 26 Oct 2015 | 30 Apr 2019 |
| JOPLING, Nicholas Mark Fletcher | Director | 26 Oct 2015 | 20 Dec 2017 |
| WINDLE, Michael Patrick | Secretary | 26 Oct 2015 | 4 Mar 2016 |
| BRAITHWAITE, Lisa | Director | 18 Oct 2010 | 26 Oct 2015 |
| BRAITHWAITE, Lisa | Secretary | 18 Oct 2010 | 26 Oct 2015 |
| HANSON, John Armstrong | Director | 31 May 2002 | 18 Oct 2010 |
| HANSON, John Armstrong | Secretary | 31 May 2002 | 18 Oct 2010 |
| PROLE, Alan Henry | Director | 31 May 2003 | 18 Dec 2008 |
| GARBUTT, Colin | Director | 16 Mar 2000 | 31 May 2003 |
| HOLMES, John David | Director | 16 Mar 2000 | 31 May 2002 |
| HOLMES, John David | Secretary | 16 Mar 2000 | 31 May 2002 |
| HOME GROUP LIMITED | Corporate-Director | 16 Jun 1999 | 16 Mar 2000 |
| HOLLINSHEAD, Robert John | Director | 10 Feb 1998 | 9 Jun 1999 |
| TODD, Leslie | Secretary | 1 Mar 1997 | 9 Jun 1999 |
| HEPPELL, James Whaley | Director | 1 Jan 1994 | 9 Jun 1999 |
| RICHER, George Alfred | Director | 1 Jan 1994 | 9 Jun 1999 |
| MIDGLEY, David William | Director | 1 Jan 1994 | 1 Jan 1998 |
| COATES, Norman Leonard | Secretary | 1 Jan 1994 | 28 Feb 1997 |
| ROBERTS, Angela | Secretary | 20 Apr 1993 | 1 Jan 1994 |
| WRIGHT, James Michael | Director | 20 Apr 1993 | 1 Jan 1994 |
| MACKIE, Andrew David | Director | 26 Jun 1992 | 20 Apr 1993 |
| MIDDLETON, Kay Wendy | Director | 26 Jun 1992 | 20 Apr 1993 |
| MIDDLETON, Kay Wendy | Secretary | 26 Jun 1992 | 20 Apr 1993 |
| DICKINSON DEES | Corporate-Nominee-Secretary | 1 Jun 1992 | 26 Jun 1992 |
| CARE, Timothy James | Nominee-Director | 1 Jun 1992 | 26 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakwrench Holdings Ltd | Ownership Of Shares 50 To 75 Percent | 24 May 2024 | |
| Grainger Pearl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2017 | 24 May 2024 |
| Northumberland & Durham Property Trust Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 0 |
| 31 Mar 2025 Dormant | - | - | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 Dormant | £30 | - | - |
| 31 Mar 2013 Dormant | £30 | - | - |
| 31 Mar 2012 Dormant | £30 | - | - |
| 31 Mar 2011 Dormant | £30 | - | - |
| 31 Mar 2010 Dormant | £30 | £0 | - |
| 31 Mar 2009 Dormant | £30 | - | - |
| 31 Mar 2008 Dormant | £30 | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
Connections
Directors’ other companies
- O'TOOLE, Alex Peter - Director at Oakwrench Homes (Newgate St) Ltd
- O'TOOLE, Alex Peter - Director at Oakwrench Property Services Ltd
- WOOD, Ryan Michael - Director at Essex Glass & Glazing Limited
- WOOD, Ryan Michael - Director at Care Spv Ltd
- WOOD, Ryan Michael - Director at Oakwrench Holdings Ltd
- WOOD, Ryan Michael - Director at Oakwrench Properties Ltd
- WOOD, Ryan Michael - Director at UK Glassforce Ltd
- WOOD, Ryan Michael - Director at Wood Holdings Limited
- WOOD, Ryan Michael - Director at Garj Developments Ltd
Companies at the same address
- Oakwrench Holdings Ltd (13001693)
- Oakwrench Properties Ltd (12160140)
- Sandown (Whitley Bay) Management Limited (02773020)