Japonica Management Company Limited in Bourne End BUCKINGHAMSHIRE

Japonica Management Company Limited BUCKINGHAMSHIRE

Japonica Management Company started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04244563. The Japonica Management Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Buckinghamshire at Thamesbourne Lodge, Station Road. Postal code: SL8 5QH.

The firm has 2 directors, namely Paul M., Gavin M.. Of them, Paul M., Gavin M. have been with the company the longest, being appointed on 1 February 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert B. who worked with the the firm until 1 July 2011.

Japonica Management Company Limited Address / Contact

Office Address	Thamesbourne Lodge, Station Road
Office Address2	Bourne End
Town	Buckinghamshire
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04244563
Date of Incorporation	Mon, 2nd Jul 2001
Industry	Residents property management
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Paul M.

Position: Director

Appointed: 01 February 2023

Gavin M.

Position: Director

Appointed: 01 February 2023

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Nigel B.

Position: Director

Appointed: 18 January 2009

Resigned: 01 February 2023

Robert B.

Position: Secretary

Appointed: 29 November 2005

Resigned: 01 July 2011

Silvano A.

Position: Director

Appointed: 04 July 2001

Resigned: 19 January 2009

Natalie F.

Position: Director

Appointed: 04 July 2001

Resigned: 31 December 2008

Pitsec Limited

Position: Corporate Secretary

Appointed: 02 July 2001

Resigned: 29 November 2005

Castle Notornis Limited

Position: Corporate Director

Appointed: 02 July 2001

Resigned: 24 July 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 26th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 26th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 24th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 8th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 4th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 31st, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 13th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 10th, September 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/07/02 filed on: 27th, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 3rd, November 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/07/02 filed on: 18th, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 18th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/07/02 filed on: 10th, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 12th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/07/02 filed on: 1st, August 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 24th, October 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/07/02 filed on: 1st, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 3rd, November 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/07/02 filed on: 3rd, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 28th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, March 2009	incorporation	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 24th, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 25th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 25th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 2nd, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 8th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 8th, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 18th, February 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 18th, February 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/07/08 with complete member list filed on: 8th, July 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/07/08 with complete member list filed on: 8th, July 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 20th, February 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 20th, February 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 21st, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 21st, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, August 2001	incorporation	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, August 2001	incorporation	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 2nd, July 2001	incorporation	Free Download (18 pages)

Japonica Management Company Limited BUCKINGHAMSHIRE

Japonica Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Gavin M.

Q1 Professional Services Limited

Nigel B.

Robert B.

Silvano A.

Natalie F.

Pitsec Limited

Castle Notornis Limited

Company filings

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