J & B MANAGEMENT LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0NX

Company number 05579261
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 9 COWORTH ROAD, ASCOT, BERKSHIRE, SL5 0NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of J & B MANAGEMENT LIMITED are www.jbmanagement.co.uk, and www.j-b-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. J B Management Limited is a Private Limited Company. The company registration number is 05579261. J B Management Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of J B Management Limited is 9 Coworth Road Ascot Berkshire Sl5 0nx. . PRITCHARD, Emma Victoria Wilton is a Secretary of the company. PRITCHARD, James Norris is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REID, Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRITCHARD, Emma Victoria Wilton
Appointed Date: 30 September 2005

Director
PRITCHARD, James Norris
Appointed Date: 30 September 2005
54 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 29 January 2010
Appointed Date: 17 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Director
REID, Brian
Resigned: 30 June 2011
Appointed Date: 30 September 2005
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr James Norris Pritchard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & B MANAGEMENT LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

23 Oct 2015
Registered office address changed from 702 Capital Tower 91 Waterloo Road London SE1 8RT England to 9 Coworth Road Ascot Berkshire SL5 0NX on 23 October 2015
23 May 2015
Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY to 702 Capital Tower 91 Waterloo Road London SE1 8RT on 23 May 2015
...
... and 42 more events
15 Nov 2005
New director appointed
15 Nov 2005
New director appointed
02 Nov 2005
Director resigned
02 Nov 2005
Secretary resigned
30 Sep 2005
Incorporation

J & B MANAGEMENT LIMITED Charges

7 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 22 February 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…