J G M MANAGEMENT SERVICES LIMITED

J G M MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ G M MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05300411
    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 J G M MANAGEMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is J G M MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    C/O Mercer & Hole Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J G M MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for J G M MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for J G M MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Gomattie Mcardle on May 31, 2022

    2 pagesCH01

    Director's details changed for Mr James Gerard Mcardle on May 31, 2022

    2 pagesCH01

    Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022

    1 pagesAD01

    Change of details for Mr James Gerard Mcardle as a person with significant control on May 31, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    4 pagesMA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Change of details for Mr James Gerard Mcardle as a person with significant control on Dec 11, 2020

    2 pagesPSC04

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Gomattie Mcardle on Dec 11, 2020

    2 pagesCH01

    Director's details changed for Mr James Gerard Mcardle on Dec 11, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    5 pagesCS01

    Who are the officers of J G M MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARDLE, Gomattie
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    Director
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    EnglandBritishDirector147091460003
    MCARDLE, James Gerard
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    Director
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    United KingdomIrishProperty Developer44401800022
    BONASS, Jennifer Katy
    Dean Way
    HP8 4JL Chalfont St Peter
    20
    Buckinghamshire
    Secretary
    Dean Way
    HP8 4JL Chalfont St Peter
    20
    Buckinghamshire
    British128911380002
    CLARKE, Caroline Margaret
    Batchworth House
    Batchworth Place, Church Street
    WD3 1JE Rickmansworth
    Hertfordshire
    Secretary
    Batchworth House
    Batchworth Place, Church Street
    WD3 1JE Rickmansworth
    Hertfordshire
    British120275460001
    THOMAS, Sarah
    5 Monks Court
    Station Road
    SL7 1LP Marlow
    Buckinghamshire
    Secretary
    5 Monks Court
    Station Road
    SL7 1LP Marlow
    Buckinghamshire
    British102200300002
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    MCARDLE, Gomattie
    Great Hampden
    HP16 9RG Great Missenden
    Ferns Barn
    Buckinghamshire
    United Kingdom
    Director
    Great Hampden
    HP16 9RG Great Missenden
    Ferns Barn
    Buckinghamshire
    United Kingdom
    EnglandBritishDirector147091460003
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    Who are the persons with significant control of J G M MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gerard Mcardle
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    Apr 06, 2016
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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