Jane Morgan Management Limited

General information

Name:

Jane Morgan Management Ltd

Office Address:

Mercury House 19-21 Chapel Street SL7 3HN Marlow

Number: 02530470

Incorporation date: 1990-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Jane Morgan Management Limited. This company was founded thirty four years ago and was registered under 02530470 as the reg. no. The registered office of the company is located in Marlow. You can reach it at Mercury House 19-21, Chapel Street. It has been already 27 years from the moment Jane Morgan Management Limited is no longer featured under the business name W.h.j. Promotions. The enterprise's SIC code is 70229 meaning Management consultancy activities other than financial management. Jane Morgan Management Ltd filed its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was filed on 2023-08-13.

With regards to this particular company, all of director's duties have so far been executed by Stephanie M. who was appointed on 1997-10-31. Since 1991-08-13 Peter J., had been fulfilling assigned duties for this specific company up until the resignation twenty seven years ago. What is more a different director, including David W. resigned in April 2003. In order to support the directors in their duties, the company has been using the skills of Colin L. as a secretary since the appointment on 2004-08-23.

  • Previous company's names
  • Jane Morgan Management Limited 1997-11-12
  • W.h.j. Promotions Limited 1990-08-13

Financial data based on annual reports

Company staff

Colin L.

Role: Secretary

Appointed: 23 August 2004

Latest update: 3 January 2024

Stephanie M.

Role: Director

Appointed: 31 October 1997

Latest update: 3 January 2024

People with significant control

Jane M. is the individual who controls this firm, owns over 3/4 of company shares.

Jane M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 February 2014
Annual Accounts 21/04/2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21/04/2015
Annual Accounts 29/02/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29/02/2016
Annual Accounts 14/03/2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14/03/2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2023-12-31 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
33
Company Age

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