JUPITER (PHASE 3) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | JUPITER (PHASE 3) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04700734 |
| 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 JUPITER (PHASE 3) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is JUPITER (PHASE 3) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 54 Hagley Road Birmingham 54 Hagley Road B16 8PE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUPITER (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JUPITER (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2024 |
| Overdue | No |
What are the latest filings for JUPITER (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Professor Martin Kaae Jensen as a director on May 31, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Barry Stanley Wilkinson as a director on May 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of David John Wheeler as a director on May 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Pennycuick Collins Limited as a secretary on Apr 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of Lyndsey Cannon-Leach as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Wheeler as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew John David Garside as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Director's details changed for Mr Andrew Simon Williams on Jun 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Dr Peter Henry Cooper on Apr 01, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Lyndsey Cannon-Leach as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Simon Williams as a director on Dec 11, 2018 | 2 pages | AP01 | ||
Registered office address changed from 6th Floor 55 Colmore Row Birmingham B3 2AA England to 54 Hagley Road Birmingham 54 Hagley Road Birmingham B16 8PE on Apr 29, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of JUPITER (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNYCUICK COLLINS LIMITED | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 | ||||||||||
| COOPER, Peter Henry, Dr | Director | 54 Hagley Road B16 8PE Birmingham 54 Hagley Road Birmingham England | England | British | Retired | 245567460002 | ||||||||
| GARSIDE, Matthew John David | Director | 54 Hagley Road B16 8PE Birmingham 54 Hagley Road Birmingham England | England | British | Director | 189787820004 | ||||||||
| GREGORY, James Stephen | Director | 54 Hagley Road B16 8PE Birmingham 54 Hagley Road Birmingham England | United Kingdom | British | None | 163690510001 | ||||||||
| JENSEN, Martin Kaae, Professor | Director | 54 Hagley Road B16 8PE Birmingham 54 Hagley Road Birmingham England | England | Danish | Professor Of Economics | 329492850001 | ||||||||
| WILLIAMS, Andrew Simon | Director | 54 Hagley Road B16 8PE Birmingham 54 Hagley Road Birmingham England | England | Welsh | Health Services Manager | 269746390002 | ||||||||
| CANNON-LEACH, Lyndsey | Secretary | 54 Hagley Road B16 8PE Birmingham 54 Hagley Road Birmingham England | 269942660001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| BURY, Michael | Director | 16 Moorlane Bolehall B77 3LJ Tamworth Staffordshire | United Kingdom | British | Director | 87734280001 | ||||||||
| CAFFERY, Hugh | Director | 26 Blounts Drive ST14 8TQ Uttoxeter Staffordshire | United Kingdom | British | Director | 155150440001 | ||||||||
| CAMPBELL KELLY, David John | Director | Bridgemere House Yew Tree Close LE8 6BU Willoughby Waterleys Leicestershire | British | Managing Director | 40876330001 | |||||||||
| CURL, Jonathan | Director | c/o Gbr Phoenix Beard 19 Newhall Street B3 3PJ Birmingham The Exchange England | United Kingdom | British | Financial Services | 161638990001 | ||||||||
| DEVI, Asha | Director | c/o Gbr Phoenix Beard 19 Newhall Street B3 3PJ Birmingham The Exchange England | United Kingdom | British | Programme And Project Manager | 169888550002 | ||||||||
| DORN, Alan John | Director | Stinchcombe 3 Rosewood Way LE11 2BA Loughborough Leicestershire | United Kingdom | British | Managing Director | 116992820001 | ||||||||
| HOOTON, Philip Douglas | Director | 25 Tideswell Close NN4 9XY Northampton Northamptonshire | United Kingdom | British | Planner | 122619590001 | ||||||||
| MICKLEWRIGHT, Graham | Director | 75 Rugeley Road WS7 9BW Burntwood Staffordshire | United Kingdom | British | Finance Director | 98783370001 | ||||||||
| PRATT, Matthew John | Director | 2 Tuckwood Court Wysall NG12 5PP Nottingham Plum Tree House Nottinghamshire | United Kingdom | British | Quantity Surveyor | 125908560002 | ||||||||
| ROBINSON, Neil | Director | 5 Priory Road Upholland WN8 0LR Skelmersdale Lancashire | British | Solicitor | 81099540001 | |||||||||
| TURNBULL, Pauline Anne | Director | St. Leonards Street Mundford IP26 5DW Thetford 29 Norfolk United Kingdom | England | British | Sales Director | 137239850001 | ||||||||
| WHEELER, David John | Director | 54 Hagley Road B16 8PE Birmingham 54 Hagley Road Birmingham England | England | British | Chartered Surveyor | 291257100001 | ||||||||
| WILKINSON, Barry Stanley | Director | 54 Hagley Road B16 8PE Birmingham 54 Hagley Road Birmingham England | England | British | None | 163689830002 | ||||||||
| WILSON, Robert Paul | Director | 6 Blencathra Close NG2 6RL Nottingham Nottinghamshire | United Kingdom | British | Commercial Director | 116935680001 | ||||||||
| YOUNG, Ian | Director | 4 Rutherford Road Aston Fields B60 3SA Bromsgrove Worcestershire | England | British | Land Director | 65200710001 | ||||||||
| ZAMAN, Wahiduz | Director | Shire Brook Close B6 6BT Aston 9 West Midlands United Kingdom | England | British | It Problem Manager | 122484310001 | ||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for JUPITER (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2017 | 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