About

Registered Number: 04397648
Date of Incorporation: 19/03/2002 (22 years ago)
Company Status: Active
Registered Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

 

Jupiter (Phase 1) Management Company Ltd was founded on 19 March 2002. Jupiter (Phase 1) Management Company Ltd has 9 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Emma 08 April 2019 - 1
BARTON, Russell Glen 20 October 2004 31 January 2017 1
BURNS, Stuart 20 October 2004 15 April 2007 1
COLLINS, Clar 20 October 2004 01 December 2005 1
COOK, Roseanne Sarah 01 February 2017 07 August 2019 1
JOHNSON, Katherine 20 October 2004 21 July 2006 1
PARDOE, Christopher 08 May 2014 03 January 2017 1
ROBINSON, Marc James 20 October 2004 06 January 2017 1
SHEPHERD, Anniua 20 October 2004 06 January 2017 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 19 August 2019
TM01 - Termination of appointment of director 16 August 2019
TM01 - Termination of appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 20 March 2018
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 30 March 2017
AP01 - Appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
TM01 - Termination of appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 22 February 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 19 May 2014
AP01 - Appointment of director 14 May 2014
CH01 - Change of particulars for director 08 April 2014
CH01 - Change of particulars for director 08 April 2014
CH01 - Change of particulars for director 08 April 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 25 March 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 22 March 2010
CH04 - Change of particulars for corporate secretary 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 12 November 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
363a - Annual Return 13 July 2007
287 - Change in situation or address of Registered Office 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
AA - Annual Accounts 05 December 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 08 March 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2005
363s - Annual Return 11 July 2005
288b - Notice of resignation of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 26 May 2004
RESOLUTIONS - N/A 03 October 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 11 April 2003
RESOLUTIONS - N/A 08 January 2003
MEM/ARTS - N/A 08 January 2003
RESOLUTIONS - N/A 08 December 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
225 - Change of Accounting Reference Date 01 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
NEWINC - New incorporation documents 19 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.