Jesmond Place Management Limited

Active02718941 Private limited company
Incorporated
1 June 1992 (34 years)
Industry
Residents property management (98000)
Directors
Ryan Michael Wood
Alex Peter O'Toole
Owned by
Oakwrench Holdings Ltd
Accounts type
Dormant
Region
North East
Address
St Bede's Chambers
Albert Road
Jarrow
NE32 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Ryan Michael
Director · Appointed 30 May 2025
British
Born May 1957 (69)
O'Toole, Alex Peter
Secretary · Appointed 24 May 2024
O'Toole, Alex Peter
Director · Appointed 24 May 2024
British
Born August 1991 (35)
Officer history (29 former)
28 July 2026
Resigned Pendlebury, Janet Louise as Director
30 May 2025
Appointed Wood, Ryan Michael as Director
24 May 2024
Appointed O'Toole, Alex Peter as Secretary
24 May 2024
Appointed O'Toole, Alex Peter as Director
24 May 2024
Resigned Pattinson, Eliza as Director
24 May 2024
Resigned Mcghin, Adam as Secretary
30 June 2021
Resigned Wilson, Valerie Mary as Director
30 April 2019
Resigned Robson, Mark Jeremy as Director
23 April 2019
Appointed Pattinson, Eliza as Director
20 December 2017
Resigned Jopling, Nicholas Mark Fletcher as Director
2 June 2016
Appointed Pendlebury, Janet Louise as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
8 February 2016
Appointed Wilson, Valerie Mary as Director
26 October 2015
Resigned Braithwaite, Lisa as Director
26 October 2015
Appointed Jopling, Nicholas Mark Fletcher as Director
26 October 2015
Appointed Windle, Michael Patrick as Secretary
26 October 2015
Appointed Robson, Mark Jeremy as Director
26 October 2015
Resigned Braithwaite, Lisa as Secretary
18 October 2010
Resigned Hanson, John Armstrong as Secretary
18 October 2010
Appointed Braithwaite, Lisa as Director
18 October 2010
Appointed Braithwaite, Lisa as Secretary
18 October 2010
Resigned Hanson, John Armstrong as Director
18 December 2008
Resigned Prole, Alan Henry as Director
31 May 2003
Appointed Prole, Alan Henry as Director
31 May 2003
Resigned Garbutt, Colin as Director
31 May 2002
Appointed Hanson, John Armstrong as Secretary
31 May 2002
Appointed Hanson, John Armstrong as Director
31 May 2002
Resigned Holmes, John David as Secretary
31 May 2002
Resigned Holmes, John David as Director
16 March 2000
Appointed Holmes, John David as Director
16 March 2000
Appointed Holmes, John David as Secretary
16 March 2000
Resigned Home Group Limited as Corporate Director
16 March 2000
Appointed Garbutt, Colin as Director
16 June 1999
Appointed Home Group Limited as Corporate Director
9 June 1999
Resigned Richer, George Alfred as Director
9 June 1999
Resigned Hollinshead, Robert John as Director
9 June 1999
Resigned Todd, Leslie as Secretary
9 June 1999
Resigned Heppell, James Whaley as Director
10 February 1998
Appointed Hollinshead, Robert John as Director
1 January 1998
Resigned Midgley, David William as Director
1 March 1997
Appointed Todd, Leslie as Secretary
28 February 1997
Resigned Coates, Norman Leonard as Secretary
1 January 1994
Appointed Heppell, James Whaley as Director
1 January 1994
Resigned Roberts, Angela as Secretary
1 January 1994
Appointed Midgley, David William as Director
1 January 1994
Appointed Coates, Norman Leonard as Secretary
1 January 1994
Appointed Richer, George Alfred as Director
1 January 1994
Resigned Wright, James Michael as Director
20 April 1993
Resigned Middleton, Kay Wendy as Secretary
20 April 1993
Appointed Roberts, Angela as Secretary
20 April 1993
Appointed Wright, James Michael as Director
20 April 1993
Resigned Middleton, Kay Wendy as Director
20 April 1993
Resigned Mackie, Andrew David as Director
26 June 1992
Appointed Middleton, Kay Wendy as Secretary
26 June 1992
Appointed Middleton, Kay Wendy as Director
26 June 1992
Appointed Mackie, Andrew David as Director
26 June 1992
Resigned Care, Timothy James as Nominee Director
26 June 1992
Resigned Dickinson Dees as Corporate Nominee Secretary
1 June 1992
Appointed Care, Timothy James as Nominee Director
1 June 1992
Appointed Dickinson Dees as Corporate Nominee Secretary

Ownership 1 active

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

Oakwrench Holdings Ltd
Corporate entity · Notified 24 May 2024
Owns 50–75% of shares
Limited Company
Former controllers (2)
24 May 2024
Ceased Grainger Pearl Limited — Owns 75–100% of shares
12 October 2017
Ceased Northumberland & Durham Property Trust Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2025 2025 0 0
Balance sheet detail
20252025
Current Assets£30
Debtors£30
Net Current Assets£30£30
Shareholder Funds£30

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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