Company number 05299706
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address FORBES WATSON THE OLD BAKERY, GREEN STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Stephen Ball on 15 April 2015. The most likely internet sites of SJB MANAGEMENT LIMITED are www.sjbmanagement.co.uk, and www.sjb-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Sjb Management Limited is a Private Limited Company.
The company registration number is 05299706. Sjb Management Limited has been working since 29 November 2004.
The present status of the company is Active. The registered address of Sjb Management Limited is Forbes Watson The Old Bakery Green Street Lytham St Annes Lancashire Fy8 5lg. . BALL, Janet is a Secretary of the company. BALL, Janet is a Director of the company. BALL, Stephen is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
BALL, Janet
Appointed Date: 30 November 2004
70 years old
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 29 November 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 30 November 2004
Appointed Date: 29 November 2004
Persons With Significant Control
Mr Stephen Ball
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Ball
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SJB MANAGEMENT LIMITED Events
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Director's details changed for Mr Stephen Ball on 15 April 2015
16 Feb 2016
Director's details changed for Janet Ball on 9 April 2015
17 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 32 more events
09 Dec 2004
New director appointed
09 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
29 Nov 2004
Incorporation
7 September 2006
Legal mortgage
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 mallard court lancaster. Assigns the goodwill of all…
26 August 2005
Legal mortgage
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 the mews cork road lancaster. Assigns the goodwill of all…
15 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 mallard court lancaster. Together with all buildings and…
14 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…