The Foundry (jubits Lane) Management Company Limited in River Lane SALTNEY - CH4 8RQ

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The Foundry (jubits Lane) Management Company Limited SALTNEY

The Foundry (jubits Lane) Management Company started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06635385. The The Foundry (jubits Lane) Management Company company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Saltney at C/o Managing Estates Ltd Riverside House. Postal code: CH4 8RQ.

There is a single director in the company at the moment - Danielle O., appointed on 12 January 2022. In addition, a secretary was appointed - Danielle T., appointed on 8 February 2016. As of 4 December 2024, there were 7 ex directors - Tyrone G., Joanne F. and others listed below. There were no ex secretaries.

The Foundry (jubits Lane) Management Company Limited Address / Contact

Office Address	C/o Managing Estates Ltd Riverside House
Office Address2	River Lane
Town	Saltney
Post code	CH4 8RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06635385
Date of Incorporation	Wed, 2nd Jul 2008
Industry	Residents property management
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (218 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Danielle O.

Position: Director

Appointed: 12 January 2022

Danielle T.

Position: Secretary

Appointed: 08 February 2016

Tyrone G.

Position: Director

Appointed: 28 February 2012

Resigned: 25 July 2019

Joanne F.

Position: Director

Appointed: 28 February 2012

Resigned: 24 April 2017

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2012

Resigned: 12 October 2015

Robert Q.

Position: Director

Appointed: 28 February 2012

Resigned: 12 January 2022

Matthew W.

Position: Director

Appointed: 28 February 2012

Resigned: 20 January 2016

Sophia F.

Position: Director

Appointed: 26 January 2010

Resigned: 07 November 2011

Steve B.

Position: Director

Appointed: 26 January 2010

Resigned: 28 February 2012

John B.

Position: Director

Appointed: 08 July 2008

Resigned: 26 January 2010

Ingleby Holdings Limited

Position: Corporate Director

Appointed: 02 July 2008

Resigned: 08 July 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 23rd, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 23rd, April 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 18th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 17th, April 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-12 filed on: 12th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-12 filed on: 12th, January 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 28th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 17th, April 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-25 filed on: 25th, July 2019	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Managing Estates Ltd First Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB England to Riverside House, Brymau Three Trading Estate Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ at an unknown date filed on: 28th, January 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 11th, April 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Managing Estates Ltd 12-14a Bath Street Altrincham Greater Manchester WA14 2EJ England to C/O Managing Estates Ltd Riverside House River Lane Saltney Cheshire CH4 8RQ on 2017-08-22 filed on: 22nd, August 2017	address	Free Download (1 page)
TM01	Director appointment termination date: 2017-04-24 filed on: 24th, April 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 24th, April 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 12th, April 2016	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Managing Estates Ltd First Floor 213 Ashley Road Hale Altrincham Greater Manchester WA15 9TB England to C/O Managing Estates Ltd 12-14a Bath Street Altrincham Greater Manchester WA14 2EJ on 2016-03-07 filed on: 7th, March 2016	address	Free Download (1 page)
AP03	On 2016-02-08 - new secretary appointed filed on: 8th, February 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Managing Estates Ltd 213 Ashley Road Hale Altrincham Cheshire WA15 9TB to C/O Managing Estates Ltd First Floor 213 Ashley Road Hale Altrincham Greater Manchester WA15 9TB on 2016-02-08 filed on: 8th, February 2016	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS to C/O Managing Estates Ltd First Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB at an unknown date filed on: 21st, January 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-01-12, no shareholders list filed on: 21st, January 2016	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2016-01-20 filed on: 20th, January 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Managing Estates Ltd 213 Ashley Road Hale Altrincham Cheshire WA15 9TB on 2015-10-15 filed on: 15th, October 2015	address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-10-12 filed on: 12th, October 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 25th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-01-12, no shareholders list filed on: 14th, January 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-01-12, no shareholders list filed on: 17th, January 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 23rd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-01-12, no shareholders list filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 28th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-07-02, no shareholders list filed on: 6th, July 2012	annual return	Free Download (6 pages)
AD04	Register(s) moved to registered office address filed on: 15th, May 2012	address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, May 2012	address	Free Download (2 pages)
AP04	On 2012-05-03 - new secretary appointed filed on: 3rd, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-30 filed on: 30th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-04-30 filed on: 30th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-04-30 filed on: 30th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-04-30 filed on: 30th, April 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-04-26 filed on: 26th, April 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B27 7WY on 2012-04-26 filed on: 26th, April 2012	address	Free Download (1 page)
TM01	Director appointment termination date: 2011-11-15 filed on: 15th, November 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 19th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-02, no shareholders list filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 15th, September 2010	accounts	Free Download (9 pages)
CH01	On 2010-08-24 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-24 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-02, no shareholders list filed on: 20th, July 2010	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 27th, April 2010	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 27th, April 2010	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 23rd, March 2010	accounts	Free Download (9 pages)
AP01	New director was appointed on 2010-03-04 filed on: 4th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-18 filed on: 18th, February 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-02-18 filed on: 18th, February 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2010	resolution	Free Download (3 pages)
363a	Annual return made up to 2009-07-29 filed on: 29th, July 2009	annual return	Free Download (6 pages)
353	Location of register of members filed on: 29th, July 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, July 2008	resolution	Free Download (37 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2008	incorporation	Free Download (1 page)
288b	On 2008-07-15 Appointment terminated director filed on: 15th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 15/07/2008 from 55 colmore row birmingham west midlands B3 2AS filed on: 15th, July 2008	address	Free Download (1 page)
288a	On 2008-07-15 Director appointed filed on: 15th, July 2008	officers	Free Download (4 pages)
NEWINC	Incorporation filed on: 2nd, July 2008	incorporation	Free Download (14 pages)

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