JANAH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | JANAH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02284720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JANAH MANAGEMENT COMPANY LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is JANAH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Main Office Dalham Hall Stud Duchess Drive CB8 9HE Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JANAH MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANLEY HOUSE STABLES LIMITED | Nov 29, 1988 | Nov 29, 1988 |
| ALNERY NO. 756 LIMITED | Aug 05, 1988 | Aug 05, 1988 |
What are the latest accounts for JANAH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JANAH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for JANAH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Peter Hall on Apr 17, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Alastair Anderson on Apr 17, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mr Hugh Alastair Anderson as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Henry William St John Symes Bullen as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Hall as a secretary on May 13, 2022 | 2 pages | AP03 | ||
Termination of appointment of Neil Barry Whiteside as a secretary on May 13, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Alastair Anderson as a director on May 17, 2019 | 1 pages | TM01 | ||
Appointment of Mr Henry William St John Symes Bullen as a director on May 17, 2019 | 2 pages | AP01 | ||
Appointment of Mr James Peter Hall as a director on May 17, 2019 | 2 pages | AP01 | ||
Who are the officers of JANAH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, James | Secretary | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | 295812390001 | |||||||
| ANDERSON, Hugh Alastair | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | England | British | 133487950003 | |||||
| HALL, James Peter | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | England | British | 259001060002 | |||||
| CARTER, Victoria Anne | Secretary | Staples Lodge Staples Lane, Soham CB7 5AF Ely Cambridgeshire | British | 81294450002 | ||||||
| SADLER, Shirley | Secretary | Iretons Way PE16 6UZ Chatteris The Lamb & Flag Cambridgeshire England | British | 113426250001 | ||||||
| SCANTLEBURY, Michael Richard | Secretary | 5 Dane Hill Farm Barns Dane Hill Road Kennett CB8 7QX Cambridge Cambridgeshire | British | 89208380001 | ||||||
| TYNDALL, David | Secretary | 154 Court Lane Dulwich SE21 7EB London | Irish | 98188610001 | ||||||
| WHITESIDE, Neil Barry | Secretary | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | 190650090001 | |||||||
| ANDERSON, Hugh Alastair | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Janah Office Suffolk England | England | British | 186826360001 | |||||
| BOYNE, John | Director | 3 Hurdles Mead Milford On Sea SO41 0EA Lymington Hampshire | United Kingdom | British | 1790620002 | |||||
| BULLEN, Henry William St John Symes | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | England | British | 259001490001 | |||||
| FERGUSON, John Patrick | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Janah Office Suffolk England | United Kingdom | British | 21897800002 | |||||
| GOSDEN, John Harry Martin | Director | Fairway House Bury Road CB8 7DF Newmarket Suffolk | British | 16644360001 | ||||||
| GRAY, David Alistair, Mr. | Director | High Street Brinkley CB8 0SE Newmarket The Cottage Suffolk United Kingdom | United Kingdom | British | 183768640002 | |||||
| HOOD, Rachel Dene Serena | Director | Manton Lodge Manton House Estate SN8 1PN Marlborough Wiltshire | British | 102162790001 | ||||||
| MACEWAN, Andrew Michael James Burrell | Director | Larchwood Beachamwell PE37 8AT Swaffham Norfolk | England | British | 106673530001 | |||||
| PRESTON, Timothy | Director | The Street House The Street, Dalham CB8 8TF Newmarket Suffolk | United Kingdom | British | 116216520001 | |||||
| SCANTLEBURY, Michael Richard | Director | 5 Dane Hill Farm Barns Dane Hill Road Kennett CB8 7QX Cambridge Cambridgeshire | British | 89208380001 | ||||||
| STROUD, Howard Anthony Bruce | Director | Beechwood House Wickhambrook CB8 8UR Newmarket Suffolk | England | Irish | 16644390001 | |||||
| TAIT, Oliver Sinclair | Director | Dalham CB8 8TB Newmarket Garden House Suffolk England | England | Australian | 151664980003 | |||||
| TYNDALL, David | Director | 154 Court Lane Dulwich SE21 7EB London | United Kingdom | Irish | 98188610001 | |||||
| WILES, Andrew George Cameron | Director | Duchess Drive CB8 9HE Newmarket The Janah Office, Dalham Hall Sud Suffolk England | England | British | 185562100002 |
Who are the persons with significant control of JANAH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Ruler's Office H.H. The Ruler's Court Dubai | Apr 06, 2016 | PO BOX 446 Dubai PO BOX 446 United Arab Emirates | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for JANAH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Dec 21, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0