JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04561760 |
| 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 JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Zenith Management, Nq Building 47 Bengal Street M4 6BB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO (509) LIMITED | Oct 14, 2002 | Oct 14, 2002 |
What are the latest accounts for JACKSONS WAREHOUSE 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 JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 28, 2025 with updates | 8 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||||||
Termination of appointment of Marcel Altenburg as a director on Dec 28, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||
Appointment of Mr Daniel O'malley as a director on May 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Chang Yung Tan as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 28, 2024 with updates | 8 pages | CS01 | ||||||
Secretary's details changed for Zenith Management Limited on Jun 11, 2024 | 1 pages | CH04 | ||||||
Appointment of Ms Laura Dyson as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||
Registered office address changed from C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB United Kingdom to C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB on Mar 19, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from Nq Building 47 Bengal Street Manchester M4 6BB England to C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB on Mar 19, 2024 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Dec 28, 2023 with updates | 7 pages | CS01 | ||||||
Appointment of Mr David Edward Liggins as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Natalie Golombeck as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 28, 2022 with updates | 7 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Natalie Golombeck as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Chang Yung Tan as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Marcel Altenburg as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||
Appointment of Ms Susan Jane Robinson as a director on Jun 30, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZENITH MANAGEMENT LIMITED | Secretary | Nq Building 47 Bengal Street M4 6BB Manchester C/O Zenith Management England |
| 196285800002 | ||||||||||
| DYSON, Laura | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 320855420001 | |||||||||
| LIGGINS, David Edward | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 318999600001 | |||||||||
| O'MALLEY, Daniel | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 335854840001 | |||||||||
| ROBINSON, Susan Jane | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 259744990001 | |||||||||
| HALLIWELL, Peter Andrew | Secretary | 20 Greystoke Close HP4 3JJ Berkhamsted Herts | British | 55789580005 | ||||||||||
| HOWARD, Michael | Secretary | c/o Urbanbubble House 7 Dale Street M1 1JA Manchester Sevendale England | British | 149532970001 | ||||||||||
| CASTLEFIELD SECRETARIES LIMITED | Secretary | Floor 82 King Street M2 4WQ Manchester 3rd Lancashire United Kingdom |
| 55224770005 | ||||||||||
| COBBETTS LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 43263300002 | |||||||||||
| REVOLUTION PROPERTY MANAGEMENT | Secretary | Deansgate M3 4LA Manchester 384a England |
| 175078150001 | ||||||||||
| TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED | Secretary | Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire | 104819460001 | |||||||||||
| ALTENBURG, Marcel | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 285231600001 | |||||||||
| CONSTANTINOU, Helen | Director | 47 Bengal Street M4 6BB Manchester Nq Building England | England | British | 119310720005 | |||||||||
| DEVONALD, Simon John Michael | Director | 11 Hilltop View Wheathampstead AL4 8AJ St Albans Hertfordshire | United Kingdom | British | 76742640002 | |||||||||
| DOOTSON, Jon David | Director | 47 Bengal Street M4 6BB Manchester Nq Building England | England | British | 141098750001 | |||||||||
| FALANAGAN, Keith Vince | Director | c/o Urbanbubble Hilton Square Tariff Street M1 2FF Manchester 3 United Kingdom | United Kingdom | British | 157584780001 | |||||||||
| FLANAGAN, Keith | Director | 36 Jacksons House 20 Tariff Street M1 2FJ Manchester Lancashire | United Kingdom | British | 100074870003 | |||||||||
| GALBRAITH, David Scott | Director | c/o Urbanbubble Tariff Street M1 2FF Manchester 3 Hilton Square United Kingdom | United Kingdom | British | 141097910001 | |||||||||
| GOLOMBECK, Natalie | Director | 47 Bengal Street M4 6BB Manchester Nq Building England | England | British | 285295670001 | |||||||||
| JAMES, Daniel | Director | 47 Bengal Street M4 6BB Manchester Nq Building England | United Kingdom | British | 141097800001 | |||||||||
| JENKINS, Rhian Elizabeth | Director | c/o Urbanbubble Tariff Street M1 2FF Manchester 3 Hilton Square United Kingdom | United Kingdom | British | 141098880001 | |||||||||
| KEEN, Howard Ramon | Director | Heron Place 3 George Street W1H 6AD London | British | 35540650003 | ||||||||||
| LOCK, Rosemarie Caroline | Director | 24 Berners Close Kents Bank Road LA11 7DQ Grange Over Sands Cumbria | England | British | 119310700003 | |||||||||
| RUBINS, Jonathan | Director | 5 Manor Close SG6 3NN Letchworth Garden City Hertfordshire | England | British | 118928320001 | |||||||||
| TAN, Chang Yung | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 285231710001 | |||||||||
| UNDERHILL, Helen Mary | Director | c/o Urbanbubble Tariff Street M1 2FF Manchester 3 Hilton Square | United Kingdom | British | 141098810001 | |||||||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
What are the latest statements on persons with significant control for JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | The 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