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1-4 Jubilee Way Management Co Ltd HOLMER GREEN


1-4 Jubilee Way Management started in year 2012 as Private Limited Company with registration number 08061951. The 1-4 Jubilee Way Management company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Holmer Green at 2 Jubilee Way. Postal code: HP15 6NF.

The company has 4 directors, namely Helen W., Shirley W. and Fiona L. and others. Of them, Fiona L., Christopher B. have been with the company the longest, being appointed on 12 February 2014 and Helen W. has been with the company for the least time - from 1 May 2021. As of 29 April 2024, there were 5 ex directors - John J., Janet S. and others listed below. There were no ex secretaries.

1-4 Jubilee Way Management Co Ltd Address / Contact

Office Address 2 Jubilee Way
Town Holmer Green
Post code HP15 6NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08061951
Date of Incorporation Wed, 9th May 2012
Industry Residents property management
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Helen W.

Position: Director

Appointed: 01 May 2021

Shirley W.

Position: Director

Appointed: 18 October 2018

Fiona L.

Position: Director

Appointed: 12 February 2014

Christopher B.

Position: Director

Appointed: 12 February 2014

John J.

Position: Director

Appointed: 12 February 2014

Resigned: 04 June 2018

Janet S.

Position: Director

Appointed: 12 February 2014

Resigned: 07 April 2021

Susan J.

Position: Director

Appointed: 09 May 2012

Resigned: 12 February 2014

Kelly S.

Position: Director

Appointed: 09 May 2012

Resigned: 12 February 2014

Nicholas B.

Position: Director

Appointed: 09 May 2012

Resigned: 12 February 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is John J. This PSC has significiant influence or control over this company,.

John J.

Notified on 8 May 2017
Ceased on 4 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3924091 166548248     
Balance Sheet
Current Assets1 17240975754424460107564578941
Net Assets Liabilities    24864111568582945
Net Assets Liabilities Including Pension Asset Liability3924091 166548248     
Reserves/Capital
Shareholder Funds3924091 166548248     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  4094444444
Net Current Assets Liabilities39240975754424460107564578941
Total Assets Less Current Liabilities3924091 16654824864111568582945
Creditors Due Within One Year780927        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates August 31, 2023
filed on: 31st, August 2023
Free Download (3 pages)

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