JULIAN (2000 MANAGEMENT) LIMITED

JULIAN (2000 MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJULIAN (2000 MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03976178
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JULIAN (2000 MANAGEMENT) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is JULIAN (2000 MANAGEMENT) LIMITED located?

    Registered Office Address
    North Point
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JULIAN (2000 MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for JULIAN (2000 MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for JULIAN (2000 MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with updates

    7 pagesCS01

    Secretary's details changed for Cosec Management Services on Jan 01, 2025

    1 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation and appointment of directors 19/04/2024
    RES13

    Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024

    1 pagesTM01

    Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024

    2 pagesAP01

    Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024

    2 pagesAP01

    Confirmation statement made on Apr 19, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Secretary's details changed for 05953318 on Apr 25, 2023

    1 pagesCH04

    Confirmation statement made on Apr 19, 2023 with updates

    7 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Apr 19, 2023

    1 pagesCH04

    Secretary's details changed for Cosec Management Services Limited on Oct 10, 2022

    1 pagesCH04

    Secretary's details changed for Cosec Management Services Limited on Oct 10, 2022

    1 pagesCH04

    Director's details changed for Mr Jonathan Martin Edwards on Oct 10, 2022

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 19, 2022 with updates

    7 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    7 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of JULIAN (2000 MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    United Kingdom
    Secretary
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05953318
    136446990313
    HILLARY, Leslie Tyrone James
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishHead Of Claims And Compliance321706540001
    NOBLE, Paul Frederick
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishManaging Director321671150001
    DAY, Jacqueline Susan
    Field View
    Main Street, Claypole
    NG23 5BJ Newark
    Nottinghamshire
    Secretary
    Field View
    Main Street, Claypole
    NG23 5BJ Newark
    Nottinghamshire
    British69933660001
    LOASBY, Harold
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    Secretary
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    BritishChartered Surveyor40848540001
    HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Secretary
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    107055680001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CHUTER, Martin
    1 Pear Tree Close
    LE17 4XL Lutterworth
    Leicestershire
    Director
    1 Pear Tree Close
    LE17 4XL Lutterworth
    Leicestershire
    UkBritishAssociate Director76747800001
    DAY, Terence Edward
    Wynbrook Lodge Old Melton Road
    Keyworth
    NG12 5NN Nottingham
    Nottinghamshire
    Director
    Wynbrook Lodge Old Melton Road
    Keyworth
    NG12 5NN Nottingham
    Nottinghamshire
    BritishDirector17262620001
    EDWARDS, Jonathan Martin
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    United KingdomBritishBranch Manager103033230014
    LOASBY, Harold
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    Director
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    BritishDirector40848540001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001
    HOUSEMANS MANAGEMENT COMPANY LIMITED
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Shropshire
    Director
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Shropshire
    107430240001

    What are the latest statements on persons with significant control for JULIAN (2000 MANAGEMENT) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or 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