JAYNE PACKHAM CONSULTANCY LTD

JAYNE PACKHAM CONSULTANCY LTD

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

    Company NameJAYNE PACKHAM CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05893158
    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 JAYNE PACKHAM CONSULTANCY LTD?

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

    Where is JAYNE PACKHAM CONSULTANCY LTD located?

    Registered Office Address
    Romer Farm Butterhill Bank
    Burston
    ST18 0DT Stafford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAYNE PACKHAM CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for JAYNE PACKHAM CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for JAYNE PACKHAM CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Notification of Jayne Packham Holdings Limited as a person with significant control on Apr 13, 2022

    2 pagesPSC02

    Cessation of Jayne Packham as a person with significant control on Apr 13, 2022

    1 pagesPSC07

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 26, 2018

    • Capital: GBP 100
    8 pagesSH01

    Resolutions

    Resolutions
    46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    4 pagesCS01

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

    7 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of JAYNE PACKHAM CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACKHAM, Jonathan Charles, Dr
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    Secretary
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    British115669960001
    PACKHAM, Jayne
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    Director
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    EnglandBritish115669920002
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    Who are the persons with significant control of JAYNE PACKHAM CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    Staffordshire
    England
    Apr 13, 2022
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    Staffordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13921870
    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.
    Mrs Jayne Packham
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    Staffordshire
    England
    Apr 06, 2016
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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