JUBILEE COURT (NEWTOWN) MANAGEMENT COMPANY LIMITED

JUBILEE COURT (NEWTOWN) MANAGEMENT COMPANY LIMITED

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

    Company NameJUBILEE COURT (NEWTOWN) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05330111
    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 JUBILEE COURT (NEWTOWN) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is JUBILEE COURT (NEWTOWN) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    42 Broadway
    Finchfield
    WV3 9HW Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUBILEE COURT (NEWTOWN) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for JUBILEE COURT (NEWTOWN) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for JUBILEE COURT (NEWTOWN) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 13
    SH01

    Registered office address changed from C/O M Lewis 4 Lower Common Longden Shrewsbury Shropshire SY5 8HB to 42 Broadway Finchfield Wolverhampton WV3 9HW on Mar 22, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 13
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 13
    SH01

    Director's details changed for Roger Sackett Willett on Jan 06, 2014

    2 pagesCH01

    Who are the officers of JUBILEE COURT (NEWTOWN) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLETT, Roger Sackett
    Broadway
    Finchfield
    WV3 9HW Wolverhampton
    42
    West Midlands
    England
    Secretary
    Broadway
    Finchfield
    WV3 9HW Wolverhampton
    42
    West Midlands
    England
    BritishProperty Owner90509800001
    WILLETT, Roger Sackett
    Broadway
    Finchfield
    WV3 9HW Wolverhampton
    42
    West Midlands
    England
    Director
    Broadway
    Finchfield
    WV3 9HW Wolverhampton
    42
    West Midlands
    England
    EnglandEnglishProperty Owner90509800002
    WILLETT, Susan Mary
    Broadway
    Finchfield
    WV3 9HW Wolverhampton
    42
    West Midlands
    England
    Director
    Broadway
    Finchfield
    WV3 9HW Wolverhampton
    42
    West Midlands
    England
    EnglandBritishProperty Owner132133680002
    DAVIES, Barry James
    Larkton Hall Cottage
    Goldford Lane Bickerton
    SY14 8LL Cheshire
    Secretary
    Larkton Hall Cottage
    Goldford Lane Bickerton
    SY14 8LL Cheshire
    BritishDirector96411960001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    PENDER, Darren Andrew
    143 Prince Of Wales Avenue
    CH6 5JU Flint
    Flintshire
    Secretary
    143 Prince Of Wales Avenue
    CH6 5JU Flint
    Flintshire
    BritishAccountant125563280001
    PIERCE, Robert Edward
    56 Westminster Drive
    LL12 7AU Wrexham
    Secretary
    56 Westminster Drive
    LL12 7AU Wrexham
    BritishAccountant83846480002
    DAVIES, Barry James
    Larkton Hall Cottage
    Goldford Lane Bickerton
    SY14 8LL Cheshire
    Director
    Larkton Hall Cottage
    Goldford Lane Bickerton
    SY14 8LL Cheshire
    United KingdomBritishDirector96411960001
    O'DONNELL, Joseph
    10 Adderley Bank
    LL12 8LQ Wrexham
    Director
    10 Adderley Bank
    LL12 8LQ Wrexham
    WalesBritishDirector89303310001
    PENDER, Darren Andrew
    143 Prince Of Wales Avenue
    CH6 5JU Flint
    Flintshire
    Director
    143 Prince Of Wales Avenue
    CH6 5JU Flint
    Flintshire
    BritishAccountant125563280001
    PIERCE, Robert Edward
    56 Westminster Drive
    LL12 7AU Wrexham
    Director
    56 Westminster Drive
    LL12 7AU Wrexham
    WalesBritishAccountant83846480002
    WARRINER, Christopher John
    Little Orchard
    College Lane
    CW6 9PF Bunbury
    Cheshire
    Director
    Little Orchard
    College Lane
    CW6 9PF Bunbury
    Cheshire
    BritishDirector51320260004
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001
    KERRINGTON GROWTH LIMITED
    Finchley Road
    NW11 7HB London
    1001
    Director
    Finchley Road
    NW11 7HB London
    1001
    132133960001

    Who are the persons with significant control of JUBILEE COURT (NEWTOWN) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Sackett Willett
    Broadway
    Finchfield
    WV3 9HW Wolverhampton
    42
    West Midlands
    England
    Apr 06, 2016
    Broadway
    Finchfield
    WV3 9HW Wolverhampton
    42
    West Midlands
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Susan Mary Willett
    Broadway
    Finchfield
    WV3 9HW Wolverhampton
    42
    West Midlands
    England
    Apr 06, 2016
    Broadway
    Finchfield
    WV3 9HW Wolverhampton
    42
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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