| Company Name | J G M Management Services Limited |
|---|---|
| Directors | James Gerard McArdle and Gomattie McArdle |
| Company Status | Active |
| Company Number | 05300411 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2004(19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Gerard McArdle |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT |
| Director Name | Mrs Gomattie McArdle |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(12 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT |
| Secretary Name | Sarah Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Monks Court Station Road Marlow Buckinghamshire SL7 1LP |
| Secretary Name | Caroline Margaret Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 18 March 2008) |
| Role | Company Director |
| Correspondence Address | Batchworth House Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE |
| Secretary Name | Miss Jennifer Katy Bonass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 November 2009) |
| Role | Company Director |
| Correspondence Address | 20 Dean Way Chalfont St Peter Buckinghamshire HP8 4JL |
| Director Name | Mrs Gomattie McArdle |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2009(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ferns Barn Great Hampden Great Missenden Buckinghamshire HP16 9RG |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Gerard M Mcardle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£187,985 |
| Cash | £29,399 |
| Current Liabilities | £791,924 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 14 February 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 31 May 2022 | Director's details changed for Mrs Gomattie Mcardle on 31 May 2022 (2 pages) |
| 31 May 2022 | Change of details for Mr James Gerard Mcardle as a person with significant control on 31 May 2022 (2 pages) |
| 31 May 2022 | Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 (1 page) |
| 31 May 2022 | Director's details changed for Mr James Gerard Mcardle on 31 May 2022 (2 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 January 2022 | Resolutions
|
| 12 January 2022 | Memorandum and Articles of Association (4 pages) |
| 8 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 January 2021 | Director's details changed for Mrs Gomattie Mcardle on 11 December 2020 (2 pages) |
| 4 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 4 January 2021 | Director's details changed for Mr James Gerard Mcardle on 11 December 2020 (2 pages) |
| 4 January 2021 | Change of details for Mr James Gerard Mcardle as a person with significant control on 11 December 2020 (2 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 December 2019 | Confirmation statement made on 30 November 2019 with updates (5 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with updates (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 January 2017 | Appointment of Mrs Gomattie Mcardle as a director on 1 January 2017 (2 pages) |
| 26 January 2017 | Appointment of Mrs Gomattie Mcardle as a director on 1 January 2017 (2 pages) |
| 23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 12 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 May 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 6 May 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 14 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 11 December 2013 | Termination of appointment of Gomattie Mcardle as a director (1 page) |
| 11 December 2013 | Termination of appointment of Gomattie Mcardle as a director (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 January 2013 | Director's details changed for Ms Gomattie Uhagasar on 3 July 2012 (3 pages) |
| 3 January 2013 | Director's details changed for Ms Gomattie Uhagasar on 3 July 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Director's details changed for Ms Gomattie Uhagasar on 3 July 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 July 2012 | Director's details changed for Mr James Gerard Mcardle on 3 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mr James Gerard Mcardle on 3 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mr James Gerard Mcardle on 3 July 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Director's details changed for Ms Gomattie Uhagasar on 1 December 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Mr James Gerard Mcardle on 1 December 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Mr James Gerard Mcardle on 1 December 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Mr James Gerard Mcardle on 1 December 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Ms Gomattie Uhagasar on 1 December 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Ms Gomattie Uhagasar on 1 December 2010 (2 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr James Gerard Mcardle on 2 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr James Gerard Mcardle on 2 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr James Gerard Mcardle on 2 October 2009 (2 pages) |
| 20 November 2009 | Appointment of Ms Gomattie Uhagasar as a director (2 pages) |
| 20 November 2009 | Termination of appointment of Jennifer Bonass as a secretary (1 page) |
| 20 November 2009 | Termination of appointment of Jennifer Bonass as a secretary (1 page) |
| 20 November 2009 | Appointment of Ms Gomattie Uhagasar as a director (2 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 13 January 2009 | Secretary's change of particulars / jennifer bonass / 30/11/2008 (1 page) |
| 13 January 2009 | Secretary's change of particulars / jennifer bonass / 30/11/2008 (1 page) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 April 2008 | Appointment terminated secretary caroline clarke (1 page) |
| 22 April 2008 | Appointment terminated secretary caroline clarke (1 page) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 March 2008 | Secretary appointed miss jennifer sue bonass (1 page) |
| 21 March 2008 | Secretary appointed miss jennifer sue bonass (1 page) |
| 5 February 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 3 April 2007 | New secretary appointed (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | New secretary appointed (1 page) |
| 3 April 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 3 April 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 3 April 2007 | Secretary resigned (1 page) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 16 December 2005 | Return made up to 30/11/05; full list of members
|
| 16 December 2005 | Return made up to 30/11/05; full list of members
|
| 9 February 2005 | Director's particulars changed (1 page) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 23 December 2004 | New director appointed (3 pages) |
| 23 December 2004 | New director appointed (3 pages) |
| 23 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 30 November 2004 | Incorporation (16 pages) |
| 30 November 2004 | Incorporation (16 pages) |