Jaffrey Management Limited

Company Name	Jaffrey Management Limited
Director	Kathleen Barry
Company Status	Active
Company Number	05755954
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Previous Name	Jaffrey Actors Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Kathleen Barry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2009(3 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Jennifer Irene Jaffrey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	136 Hicks Avenue Greenford Middlesex UB6 8HB

Secretary Name	Mr Philip Peter Gambrill
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Grand Drive Herne Bay Kent CT6 8HU

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	jaffreymanagement.co.uk
Telephone	01753 785162
Telephone region	Slough

Location

Registered Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Kathleen Barry 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,809
Cash	£1,094
Current Liabilities	£17,336

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 April 2020	Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st United Kingdom to 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH on 2 April 2020 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 March 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2016	Termination of appointment of Philip Peter Gambrill as a secretary on 1 March 2016 (1 page)
29 March 2016	Termination of appointment of Philip Peter Gambrill as a secretary on 1 March 2016 (1 page)
29 March 2016	Director's details changed for Kathleen Barry on 1 March 2016 (2 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (3 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (3 pages)
29 March 2016	Director's details changed for Kathleen Barry on 1 March 2016 (2 pages)
29 March 2016	Registered office address changed from Room 44 Millfields Business Centre Ashwell Road Brentwood Essex CM15 9st to Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from Room 44 Millfields Business Centre Ashwell Road Brentwood Essex CM15 9st to Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st on 29 March 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
27 January 2015	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to Room 44 Millfields Business Centre Ashwell Road Brentwood Essex CM15 9ST on 27 January 2015 (2 pages)
27 January 2015	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to Room 44 Millfields Business Centre Ashwell Road Brentwood Essex CM15 9ST on 27 January 2015 (2 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 August 2014 (1 page)
13 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Registered office address changed from Town Hall Chambers, 148 High Street, Herne Bay Kent CT6 5NW on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from Town Hall Chambers, 148 High Street, Herne Bay Kent CT6 5NW on 21 March 2011 (2 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
7 January 2010	Termination of appointment of Jennifer Jaffrey as a director (2 pages)
7 January 2010	Appointment of Kathleen Barry as a director (3 pages)
7 January 2010	Termination of appointment of Jennifer Jaffrey as a director (2 pages)
7 January 2010	Appointment of Kathleen Barry as a director (3 pages)
1 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
7 May 2009	Return made up to 24/03/09; full list of members (3 pages)
7 May 2009	Return made up to 24/03/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 April 2008	Return made up to 24/03/08; full list of members (3 pages)
28 April 2008	Return made up to 24/03/08; full list of members (3 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 May 2007	Return made up to 24/03/07; full list of members (3 pages)
17 May 2007	Return made up to 24/03/07; full list of members (3 pages)
3 May 2007	Company name changed jaffrey actors LIMITED\certificate issued on 03/05/07 (2 pages)
3 May 2007	Company name changed jaffrey actors LIMITED\certificate issued on 03/05/07 (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
27 March 2006	Secretary resigned (1 page)
24 March 2006	Incorporation (13 pages)
24 March 2006	Incorporation (13 pages)

Jaffrey Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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