5 Haldane Terrace Jesmond Management Company Limited

Active05944972 Private limited company
Incorporated
25 September 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sophia Charlotte Cattermole
Timothy Andrew Clasper
Jennifer Philippa Katie Wheatley
Owned by
Sophia Charlotte Cattermole
Timothy Andrew Clasper
Jennifer Philippa Katie Wheatley
Accounts type
Micro entity
Region
North East
Address
5 Haldane Terrace
Newcastle Upon Tyne
NE2 3AN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cattermole, Sophia Charlotte
Director · Appointed 22 July 2025
British
Born October 1995 (31)
Clasper, Timothy Andrew
Director · Appointed 28 April 2023
British
Born May 1993 (33)
Wheatley, Jennifer Philippa Katie
Director · Appointed 15 August 2022
British
Born October 1992 (34)
Officer history (11 former)
22 July 2025
Resigned Bowman, Jeffrey Stephen Hartley as Director
22 July 2025
Appointed Cattermole, Sophia Charlotte as Director
24 May 2023
Resigned Louw, Stephanus, Dr as Secretary
24 May 2023
Resigned Louw, Joan Eileen as Director
28 April 2023
Appointed Clasper, Timothy Andrew as Director
15 August 2022
Appointed Wheatley, Jennifer Philippa Katie as Director
15 August 2022
Resigned Macdonald, Bernice as Director
22 August 2018
Appointed Bowman, Jeffrey Stephen Hartley as Director
13 July 2018
Resigned Walton, Jamie as Director
1 February 2018
Appointed Macdonald, Bernice as Director
15 January 2018
Appointed Louw, Stephanus, Dr as Secretary
12 January 2018
Appointed Louw, Joan Eileen as Director
16 November 2017
Resigned Beardmore - Gray, Tom as Director
24 February 2016
Appointed Walton, Jamie as Director
24 September 2014
Resigned Keen, Peter John as Director
24 September 2014
Resigned Keen, Peter John as Secretary
28 March 2013
Resigned Jacques, Susan as Director
28 March 2013
Appointed Beardmore - Gray, Tom as Director
25 September 2006
Appointed Jl Nominees One Limited as Corporate Nominee Director
25 September 2006
Appointed Jacques, Susan as Director
25 September 2006
Resigned Jl Nominees One Limited as Corporate Nominee Director
25 September 2006
Appointed Keen, Peter John as Secretary
25 September 2006
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
25 September 2006
Appointed Keen, Peter John as Director
25 September 2006
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 3 active

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

Sophia Charlotte Cattermole
Individual · Notified 22 July 2025
Owns 25–50% of shares
British
Born October 1995 (31)
Timothy Andrew Clasper
Individual · Notified 28 April 2023
Owns 25–50% of shares
British
Born May 1993 (33)
Jennifer Philippa Katie Wheatley
Individual · Notified 15 August 2022
Owns 25–50% of shares
British
Born October 1992 (34)
Former controllers (7)
22 July 2025
Ceased Jeffrey Stephen Hartley Bowman — Owns 25–50% of shares
28 April 2023
Ceased Stephanus Jacobus Louw — Owns 25–50% of shares
28 April 2023
Ceased Joan Eileen Louw — Owns 25–50% of shares
15 August 2022
Ceased Bernice Macdonald — Owns 25–50% of shares
15 August 2022
Ceased Sebastain Lippiatt — Owns 25–50% of shares
13 July 2018
Ceased Jamie Walton — Owns 25–50% of shares
29 November 2017
Ceased The Girls' Day School Trust — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£3£3
Current Assets£3£3£3£3£3£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£3£3£3£3£3£0£0
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Confirmation statement with updates20 May 2026
9 May 2026Micro company accounts31 August 2025
23 July 2025Registered office address changed
22 July 2025Appointment of a director
22 July 2025Termination of appointment of a director
Show all recent filings

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