Hexham Court (Jesmond Road) Management Company Limited

Active02711915 Private limited company
Incorporated
5 May 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter Andrew Blackburne
Susan Elizabeth Farrington
Accounts type
Dormant
Region
Wales
Address
1 Ridgeway Close
Connah's Quay
Deeside
CH5 4LZ

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Blackburne, Peter Andrew
Director · Appointed 1 February 2023
British
Born November 1961
Farrington, Susan Elizabeth
Director · Appointed 11 May 2018
British
Born August 1952 (74)
Blackburne, Peter Andrew
Secretary · Appointed 29 April 2016
Officer history (23 former)
27 July 2023
Resigned Macmillan, Evan as Director
1 February 2023
Appointed Blackburne, Peter Andrew as Director
20 June 2019
Appointed Macmillan, Evan as Director
18 October 2018
Resigned Owen, Christopher Michael as Director
11 May 2018
Appointed Farrington, Susan Elizabeth as Director
11 May 2018
Appointed Owen, Christopher Michael as Director
19 January 2018
Resigned Standring, Geoffrey Nigel as Director
29 April 2016
Appointed Blackburne, Peter Andrew as Secretary
31 March 2016
Resigned Warner, Simon Neads as Director
31 March 2016
Resigned Warner, Simon Neads as Secretary
14 December 2010
Resigned Carney, Tony as Director
2 February 2009
Resigned Owen, Christopher Michael as Director
19 August 2008
Appointed Carney, Tony as Director
19 April 2006
Appointed Owen, Christopher Michael as Director
5 May 2005
Resigned Carmichael, Susan Elizabeth as Director
10 September 2002
Appointed Warner, Simon Neads as Secretary
10 September 2002
Resigned Carmichael, Susan Elizabeth as Secretary
5 July 2002
Appointed Standring, Geoffrey Nigel as Director
5 July 2002
Resigned Flitter, Robert Andrew as Director
12 December 2001
Resigned Perkins, Susan Audrey as Director
12 December 2001
Resigned Guthrie, Victoria Jane as Director
12 December 2001
Resigned Moon, Stephen Derek as Director
26 April 2000
Appointed Carmichael, Susan Elizabeth as Secretary
26 April 2000
Resigned Perkins, Susan Audrey as Secretary
31 May 1997
Resigned Coates, Suzanne Marie as Director
10 February 1997
Appointed Coates, Suzanne Marie as Director
31 July 1996
Resigned Bowes, Karen Lesley as Director
31 July 1996
Resigned Reed, Annette as Director
10 May 1995
Appointed Perkins, Susan Audrey as Director
10 May 1995
Appointed Warner, Simon Neads as Director
10 May 1995
Appointed Guthrie, Victoria Jane as Director
10 May 1995
Appointed Flitter, Robert Andrew as Director
10 May 1995
Appointed Perkins, Susan Audrey as Secretary
10 May 1995
Appointed Carmichael, Susan Elizabeth as Director
10 May 1995
Appointed Reed, Annette as Director
10 May 1995
Appointed Moon, Stephen Derek as Director
10 May 1995
Appointed Bowes, Karen Lesley as Director
10 May 1995
Resigned Bell, Paul as Secretary
10 May 1995
Resigned Broadbent, David William as Director
10 May 1995
Resigned Bell, Paul as Director
28 July 1994
Resigned Hall, Denis Wilfred as Director
28 July 1994
Appointed Broadbent, David William as Director
5 May 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Secretary
9 April 1993
Resigned Millward, Kenneth James as Director
9 April 1993
Appointed Hall, Denis Wilfred as Director
5 May 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Secretary
5 May 1992
Appointed Bell, Paul as Secretary
5 May 1992
Appointed Millward, Kenneth James as Director
5 May 1992
Appointed Bell, Paul as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates5 May 2026
1 December 2025Accounts for a dormant company24 March 2025
5 May 2025Confirmation statement with no updates5 May 2025
20 June 2024Accounts for a dormant company24 March 2024
29 May 2024Confirmation statement with updates5 May 2024
Show all recent filings

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