1-4 Jubilee Way Management Co Ltd

Company Registration Number: 08061951

Company registered in England and Wales

Approximate Location Map
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1-4 Jubilee Way Management Co Ltd is a Private Company Limited by Shares first registered on 9 May 2012. Its current registered address is in Holmer Green, Bucks.

Registered Address

2 JUBILEE WAY
HOLMER GREEN
BUCKS
HP15 6NF

This is the only company currently registered at this postcode.

Registration Data

Company Number

08061951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £409£0£0
Current Assets £757£1,336£1,172
of which Cash £0£0£0
Total Assets £1,166£1,336£1,172
Current Liabilities £0£927£780
Net Current Assets £757£409£392
Total Net Worth £1,166£409£392

Previous Names

No previous names

Company Officers

  • BUNN, Christopher Charles, Dr

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1951

    1
    Jubilee Way
    Holmer Green
    High Wycombe
    Bucks
    HP15 6NF
    U.K.

  • JOHNSTON, John Alistair

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1942

    4
    Jubilee Way
    High Wycombe
    Buckinghamshire
    HP15 6NF
    England

  • LAYFIELD, Fiona Kirsten

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1972

    2
    Jubilee Way
    Holmer Green
    High Wycombe
    Bucks
    HP15 6NF
    Uk

  • SULLIVAN, Janet

    Director

    Appointed on 12 February 2014

     

    Nationality: English

    Occupation: None

    Month of birth: March 1944

    3
    Jubilee Way
    Holmer Green
    High Wycombe
    Bucks
    HP15 6NF
    Uk

  • BILSLAND, Nicholas James Philip

    Director

    Appointed on 9 May 2012

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    1
    Regius Court
    Church Road
    Penn
    Bucks
    HP10 8RL
    United Kingdom

  • JACQUEST, Susan Elizabeth

    Director

    Appointed on 9 May 2012

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    1
    Regius Court
    Church Road
    Penn
    Bucks
    HP10 8RL
    United Kingdom

  • SPELLER, Kelly John

    Director

    Appointed on 9 May 2012

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    1
    Regius Court
    Church Road
    Penn
    Bucks
    HP10 8RL
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 May 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56XO55K. Transaction: MzE0ODQ3ODIzOGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56XNKLN. Transaction: MzE0ODQ3MTMxOWFkaXF6a2N4.

  3. 9 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKYL2J. Transaction: MzEzMDY2NzkwNGFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47C7G2P. Transaction: MzEyMzA5MjM0OGFkaXF6a2N4.

  5. 16 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHQUL4. Transaction: MzEwMzc3ODIxNWFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHY8B. Transaction: MzEwMDUxNjUxOWFkaXF6a2N4.

  7. 27 February 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X32L1EHM. Transaction: MzA5NTM3MjIxM2FkaXF6a2N4.

  8. 24 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326PZAQ. Transaction: MzA5NTA4MTA4OWFkaXF6a2N4.

  9. 21 February 2014 Registered office address changed from 1 Regius Court Church Road Penn Bucks HP10 8RL United Kingdom on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: A3245DG2. Transaction: MzA5NDkzMDI3NGFkaXF6a2N4.

  10. 21 February 2014 Termination of appointment of Nicholas James Philip Bilsland as a director on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: TM01. Barcode: A3245DFU. Transaction: MzA5NDkzMDI0NGFkaXF6a2N4.

  11. 21 February 2014 Termination of appointment of Kelly John Speller as a director on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: TM01. Barcode: A3245DFM. Transaction: MzA5NDkzMDIxNmFkaXF6a2N4.

  12. 21 February 2014 Termination of appointment of Susan Elizabeth Jacquest as a director on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: TM01. Barcode: A3245DFE. Transaction: MzA5NDkzMDE4NmFkaXF6a2N4.

  13. 21 February 2014 Appointment of John Alistair Johnston as a director on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: AP01. Barcode: A3245DF6. Transaction: MzA5NDkzMDAxNGFkaXF6a2N4.

  14. 21 February 2014 Appointment of Janet Sullivan as a director on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: AP01. Barcode: A3245DEY. Transaction: MzA5NDkyOTkwMWFkaXF6a2N4.

  15. 21 February 2014 Appointment of Fiona Kirsten Layfield as a director on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: AP01. Barcode: A3245DEQ. Transaction: MzA5NDkyOTY4NGFkaXF6a2N4.

  16. 21 February 2014 Appointment of Dr Christopher Charles Bunn as a director on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: AP01. Barcode: A3245DEI. Transaction: MzA5NDkyOTU1NGFkaXF6a2N4.

  17. 8 July 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2C6YR35. Transaction: MzA4MTE0Mzc5OGFkaXF6a2N4.

  18. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18IP7D0. Transaction: MzA1NzEzMDEyMGFkaXF6a2N4.

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