About

Registered Number: 06356171
Date of Incorporation: 30/08/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, LU5 5ED,

 

Jannetta Close Residents Management Company Ltd was setup in 2007, it's status at Companies House is "Active". The companies directors are listed as P&r Management Services (Uk) Limited, Castelete, Susan Doris, Harrison, Venise Rose-marie Kit, Mitchell, Raymond Denis, Stephens, Sarah Jane, Bennett, Teresa Marie, Castelete, Stephen David, Cleverly, Elizabeth, Cuddy, Sarah, Kerr, Geoffrey David, Mitchell, Christopher Jonathan, Richards, Arthur Henry Sealy, Stephens, Edward Thomas Alexander, Sutherland, Thelma Peggy, Thomas, Diane in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTELETE, Susan Doris 05 June 2009 - 1
HARRISON, Venise Rose-Marie Kit 05 June 2009 - 1
BENNETT, Teresa Marie 05 June 2009 20 May 2011 1
CASTELETE, Stephen David 05 June 2009 25 November 2019 1
CLEVERLY, Elizabeth 05 June 2009 24 July 2012 1
CUDDY, Sarah 05 June 2009 01 November 2013 1
KERR, Geoffrey David 05 June 2009 27 May 2011 1
MITCHELL, Christopher Jonathan 05 June 2009 25 November 2019 1
RICHARDS, Arthur Henry Sealy 13 September 2016 25 November 2019 1
STEPHENS, Edward Thomas Alexander 05 June 2009 06 November 2019 1
SUTHERLAND, Thelma Peggy 05 June 2009 25 November 2019 1
THOMAS, Diane 05 June 2009 22 October 2013 1
Secretary Name Appointed Resigned Total Appointments
P&R MANAGEMENT SERVICES (UK) LIMITED 03 October 2017 - 1
MITCHELL, Raymond Denis 05 June 2009 31 August 2016 1
STEPHENS, Sarah Jane 31 August 2016 04 October 2017 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
AA - Annual Accounts 02 December 2019
TM01 - Termination of appointment of director 06 November 2019
CS01 - N/A 05 August 2019
CH04 - Change of particulars for corporate secretary 02 April 2019
AD01 - Change of registered office address 21 March 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 06 August 2018
AD01 - Change of registered office address 16 October 2017
AP04 - Appointment of corporate secretary 16 October 2017
TM02 - Termination of appointment of secretary 16 October 2017
AA - Annual Accounts 05 August 2017
CS01 - N/A 05 August 2017
AP01 - Appointment of director 13 September 2016
TM02 - Termination of appointment of secretary 13 September 2016
AP03 - Appointment of secretary 13 September 2016
AD01 - Change of registered office address 13 September 2016
AA - Annual Accounts 10 August 2016
CS01 - N/A 10 August 2016
CH01 - Change of particulars for director 09 August 2016
CH01 - Change of particulars for director 03 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 06 August 2013
SH01 - Return of Allotment of shares 27 January 2013
TM01 - Termination of appointment of director 18 October 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 10 August 2011
TM01 - Termination of appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 17 August 2010
363a - Annual Return 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
AA - Annual Accounts 24 September 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
287 - Change in situation or address of Registered Office 18 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 28 July 2008
225 - Change of Accounting Reference Date 07 December 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
NEWINC - New incorporation documents 30 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.