J.r. Close Management Limited. Head office in Guildford. Check Director.

J.r. Close Management Limited, Guildford

J.r. Close Management Limited is a private limited company. Situated at 1 John Russell Close, Guildford GU2 9YF, the above-mentioned 20 years old firm was incorporated on 2003-12-18 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
6 directors can be found in this business: Alexander N. (appointed on 17 July 2020), Kathryn S. (appointed on 01 September 2017), Carl M. (appointed on 01 January 2014). As for the secretaries (1 in total), we can name: Kathryn S. (appointed on 15 July 2020).

About
Name: J.r. Close Management Limited
Number: 04999315
Incorporation date: 2003-12-18
End of financial year: 17 June


Address:	1 John Russell Close Guildford GU2 9YF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Kathryn S.

15 July 2020

Nature of control:	right to appoint and remove directors

Nicholas W.

11 October 2017 - 15 July 2020

Nature of control:	right to appoint and remove directors

Karen W.

6 April 2016 - 6 October 2017

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-06-17	2012-06-17	2013-06-17	2014-06-17	2015-06-17	2016-06-17	2017-06-17	2018-06-17	2019-06-17	2020-06-17	2021-06-17	2022-06-17	2023-06-17
Number Shares Allotted	-	6	6	6	6	6	6	6	6	6	6	6	6
Shareholder Funds	6	6	6	6	6	6	6	-	-	-	-	-	-

The target date for J.r. Close Management Limited confirmation statement filing is 2023-12-25. The last confirmation statement was submitted on 2022-12-11. The target date for a subsequent statutory accounts filing is 17 March 2024. Most current accounts filing was filed for the time up to 17 June 2022.

3 persons of significant control are indexed in the official register.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 17th June 2022 filed on: 16th, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 17th June 2022 filed on: 16th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 17th June 2021 filed on: 17th, March 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th July 2020 filed on: 24th, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 17th June 2020 filed on: 16th, June 2021 \| accounts	Free Download (2 pages)
CH03	On Friday 14th August 2020 secretary's details were changed filed on: 14th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 17th July 2020. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 1 John Russell Close Guildford GU2 9YF. Change occurred on Wednesday 15th July 2020. Company's previous address: 1a John Russell Close Guildford GU2 9YF England. filed on: 15th, July 2020 \| address	Free Download (1 page)
AP03	Appointment (date: Wednesday 15th July 2020) of a secretary filed on: 15th, July 2020 \| officers	Free Download (2 pages)
CH01	On Wednesday 15th July 2020 director's details were changed filed on: 15th, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st September 2017. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 15th July 2020 filed on: 15th, July 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 17th June 2019 filed on: 22nd, April 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st January 2017 filed on: 6th, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 17th June 2018 filed on: 14th, March 2019 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 6th October 2017 filed on: 7th, October 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 6th October 2017) of a secretary filed on: 6th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 19th September 2017. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
CH01	On Thursday 14th September 2017 director's details were changed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 1a John Russell Close Guildford GU2 9YF. Change occurred on Monday 25th September 2017. Company's previous address: 3 Arbour Cottages Rydes Hill Road Chittys Common Guildford Surrey GU2 9UQ. filed on: 25th, September 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 17th June 2017 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
CH01	On Monday 18th September 2017 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 17th June 2016 filed on: 28th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th December 2015 filed on: 16th, December 2015 \| annual return	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 16th December 2015 capital
AA	Dormant company accounts reported for the period up to Wednesday 17th June 2015 filed on: 15th, October 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 17th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (2 pages)
CH03	On Saturday 26th April 2014 secretary's details were changed filed on: 5th, January 2015 \| officers	Free Download (1 page)
CH01	On Saturday 26th April 2014 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (8 pages)
AD01	New registered office address 3 Arbour Cottages Rydes Hill Road Chittys Common Guildford Surrey GU2 9UQ. Change occurred on Friday 19th September 2014. Company's previous address: 1 John Russell Close Guildford Surrey GU2 9YF. filed on: 19th, September 2014 \| address	Free Download (1 page)
CH03	On Monday 28th October 2013 secretary's details were changed filed on: 13th, May 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 17th June 2013 filed on: 9th, March 2014 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd March 2014 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd March 2014. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th December 2013 filed on: 18th, December 2013 \| annual return	Free Download (9 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 18th December 2013 capital
AP01	New director appointment on Tuesday 12th February 2013. filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 17th June 2012 filed on: 12th, February 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 12th February 2013 filed on: 12th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th December 2012 filed on: 7th, January 2013 \| annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on Sunday 6th January 2013 filed on: 6th, January 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 17th June 2011 filed on: 10th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (10 pages)
CH01	On Monday 21st March 2011 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 17th June 2010 filed on: 4th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th December 2010 filed on: 5th, January 2011 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 17th June 2009 filed on: 16th, February 2010 \| accounts	Free Download (2 pages)
CH01	On Wednesday 23rd December 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
CH01	On Wednesday 23rd December 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th December 2009 filed on: 23rd, December 2009 \| annual return	Free Download (8 pages)
CH01	On Wednesday 23rd December 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
CH01	On Wednesday 23rd December 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
CH01	On Wednesday 23rd December 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
CH01	On Wednesday 23rd December 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 23rd December 2009 filed on: 23rd, December 2009 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 17th June 2008 filed on: 20th, April 2009 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 23rd December 2008 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 17th June 2007 filed on: 14th, May 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 17th June 2006 filed on: 14th, May 2008 \| accounts	Free Download (2 pages)
363a	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (4 pages)
288a	On Wednesday 1st August 2007 New director appointed filed on: 1st, August 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 1st August 2007 New director appointed filed on: 1st, August 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 25th July 2007 New secretary appointed filed on: 25th, July 2007 \| officers	Free Download (1 page)
288a	On Wednesday 25th July 2007 New secretary appointed filed on: 25th, July 2007 \| officers	Free Download (1 page)
288b	On Thursday 19th July 2007 Secretary resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
288b	On Thursday 19th July 2007 Secretary resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/07/07 from: wright & wright 54 chertsey street guilford surrey GU1 4HD filed on: 19th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: wright & wright 54 chertsey street guilford surrey GU1 4HD filed on: 19th, July 2007 \| address	Free Download (1 page)
288a	On Thursday 12th July 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288a	On Thursday 12th July 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288b	On Thursday 5th July 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288b	On Thursday 5th July 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
363s	Period up to Friday 19th January 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (9 pages)
363s	Period up to Friday 19th January 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (9 pages)
363s	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (8 pages)
363s	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 17th June 2005 filed on: 21st, October 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 17th June 2005 filed on: 21st, October 2005 \| accounts	Free Download (2 pages)
288a	On Thursday 31st March 2005 New director appointed filed on: 31st, March 2005 \| officers	Free Download (2 pages)
288a	On Thursday 31st March 2005 New director appointed filed on: 31st, March 2005 \| officers	Free Download (2 pages)
288b	On Thursday 13th January 2005 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
288b	On Thursday 13th January 2005 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 4 shares from Thursday 18th December 2003 to Saturday 18th December 2004. Value of each share 1 £, total number of shares: 5. filed on: 13th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares from Thursday 18th December 2003 to Saturday 18th December 2004. Value of each share 1 £, total number of shares: 5. filed on: 13th, January 2005 \| capital	Free Download (2 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/01/05 annual return
225	Accounting reference date extended from 31/12/04 to 17/06/05 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 17/06/05 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
288b	On Tuesday 24th August 2004 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
288a	On Tuesday 24th August 2004 New director appointed filed on: 24th, August 2004 \| officers	Free Download (1 page)
288a	On Tuesday 24th August 2004 New director appointed filed on: 24th, August 2004 \| officers	Free Download (1 page)
288a	On Tuesday 24th August 2004 New director appointed filed on: 24th, August 2004 \| officers	Free Download (1 page)
288a	On Tuesday 24th August 2004 New secretary appointed;new director appointed filed on: 24th, August 2004 \| officers	Free Download (1 page)
288a	On Tuesday 24th August 2004 New director appointed filed on: 24th, August 2004 \| officers	Free Download (1 page)
288a	On Tuesday 24th August 2004 New director appointed filed on: 24th, August 2004 \| officers	Free Download (1 page)
288a	On Tuesday 24th August 2004 New secretary appointed;new director appointed filed on: 24th, August 2004 \| officers	Free Download (1 page)
288a	On Tuesday 24th August 2004 New director appointed filed on: 24th, August 2004 \| officers	Free Download (1 page)
288b	On Tuesday 24th August 2004 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
288b	On Tuesday 24th August 2004 Secretary resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
288a	On Tuesday 24th August 2004 New director appointed filed on: 24th, August 2004 \| officers	Free Download (1 page)
288b	On Tuesday 24th August 2004 Secretary resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
288a	On Tuesday 24th August 2004 New director appointed filed on: 24th, August 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, December 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, December 2003 \| incorporation	Free Download (12 pages)

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