JANE MORGAN MANAGEMENT LIMITED
Overview
| Company Name | JANE MORGAN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02530470 |
| 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 JANE MORGAN MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JANE MORGAN MANAGEMENT LIMITED located?
| Registered Office Address | Fawley House 2 Regatta Place Marlow Road SL8 5TD Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JANE MORGAN MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.H.J. PROMOTIONS LIMITED | Oct 19, 1990 | Oct 19, 1990 |
| JETSECTOR LIMITED | Aug 13, 1990 | Aug 13, 1990 |
What are the latest accounts for JANE MORGAN MANAGEMENT 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 JANE MORGAN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for JANE MORGAN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ms Jane Morgan as a person with significant control on Jul 21, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Stephanie Jane Morgan on Jul 21, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Registered office address changed from Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on Sep 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JANE MORGAN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIN, Colin | Secretary | 3 Davis Close SL7 1SY Marlow Buckinghamshire | British | 72088090002 | ||||||
| MORGAN, Stephanie Jane | Director | Marlow Road SL8 5TD Bourne End Fawley House 2 Regatta Place Buckinghamshire United Kingdom | England | British | 55558490002 | |||||
| HAMER, Stephen Charles | Secretary | 12 Onslow Gardens SW7 3AP London | British | 54617310001 | ||||||
| MACDONALD, Neil Stewart | Secretary | Lincoln House 300 High Holborn WC1V 7JH London | British | 42736910003 | ||||||
| HAMER, Stephen Charles | Director | 12 Onslow Gardens SW7 3AP London | United Kingdom | British | 54617310001 | |||||
| JOHNSON, Peter | Director | 1 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire | England | British | 10901910001 | |||||
| WILLIS, David | Director | Dalry House Elm Bank Road NE41 8HS Wylam Northumberland | British | 70467170001 | ||||||
| WILLIS, Robert George Dylan | Director | 10 West Place SW19 4UH London | British | 10901930002 |
Who are the persons with significant control of JANE MORGAN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jane Morgan | Apr 06, 2016 | Marlow Road SL8 5TD Bourne End Fawley House 2 Regatta Place Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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