Janah Management Company Ltd

About

Registered Number: 02284720
Date of Incorporation: 05/08/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: The Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk, CB8 9HE

 

Founded in 1988, Janah Management Company Ltd are based in Newmarket in Suffolk. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLEN, Henry William St John Symes 17 May 2019 - 1
HALL, James Peter 17 May 2019 - 1
ANDERSON, Hugh Alastair 11 April 2014 17 May 2019 1
MACEWAN, Andrew Michael James Burrell 21 July 2005 28 February 2014 1
PRESTON, Timothy 09 October 2006 28 February 2014 1
Secretary Name Appointed Resigned Total Appointments
WHITESIDE, Neil Barry 29 August 2014 - 1
SADLER, Shirley 31 May 2006 29 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 14 June 2019
TM01 - Termination of appointment of director 30 May 2019
AP01 - Appointment of director 30 May 2019
AP01 - Appointment of director 30 May 2019
TM01 - Termination of appointment of director 10 April 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 08 June 2018
PSC09 - N/A 29 December 2017
PSC03 - N/A 21 December 2017
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 19 June 2017
CS01 - N/A 06 June 2017
CH01 - Change of particulars for director 05 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 June 2016
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 06 July 2015
TM01 - Termination of appointment of director 21 November 2014
AA - Annual Accounts 30 September 2014
AP03 - Appointment of secretary 03 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
AR01 - Annual Return 31 July 2014
AP01 - Appointment of director 11 April 2014
AP01 - Appointment of director 11 April 2014
AP01 - Appointment of director 03 March 2014
TM01 - Termination of appointment of director 28 February 2014
TM01 - Termination of appointment of director 28 February 2014
AP01 - Appointment of director 28 February 2014
CH03 - Change of particulars for secretary 28 February 2014
AA - Annual Accounts 18 September 2013
TM01 - Termination of appointment of director 05 August 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 31 July 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 08 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 15 July 2009
287 - Change in situation or address of Registered Office 15 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 July 2009
353 - Register of members 15 July 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
288a - Notice of appointment of directors or secretaries 02 November 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 18 July 2007
AA - Annual Accounts 03 November 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
363a - Annual Return 25 July 2006
353 - Register of members 25 July 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
AA - Annual Accounts 05 January 2006
CERTNM - Change of name certificate 13 September 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
287 - Change in situation or address of Registered Office 08 August 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
363a - Annual Return 28 July 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 28 July 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
AA - Annual Accounts 25 October 2002
363s - Annual Return 01 August 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 19 July 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 02 August 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
AUD - Auditor's letter of resignation 30 October 1998
AA - Annual Accounts 21 August 1998
363s - Annual Return 26 July 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 25 July 1997
363s - Annual Return 28 July 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 13 July 1995
AA - Annual Accounts 09 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 June 1994
AA - Annual Accounts 07 May 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 05 May 1993
363s - Annual Return 07 September 1992
AA - Annual Accounts 05 May 1992
AA - Annual Accounts 25 October 1991
363b - Annual Return 15 October 1991
AA - Annual Accounts 09 August 1990
363 - Annual Return 06 August 1990
287 - Change in situation or address of Registered Office 27 July 1990
288 - N/A 10 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 June 1989
288 - N/A 20 March 1989
288 - N/A 09 February 1989
287 - Change in situation or address of Registered Office 09 February 1989
288 - N/A 09 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 February 1989
RESOLUTIONS - N/A 07 December 1988
MEM/ARTS - N/A 07 December 1988
CERTNM - Change of name certificate 01 December 1988
NEWINC - New incorporation documents 05 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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