Jam Central Management Company Limited

Company Name	Jam Central Management Company Limited
Directors	William John Ciaran Gilpin and Thomas George Edward Andrews
Company Status	Active
Company Number	08236423
Category	Private Limited Company
Incorporation Date	2 October 2012(11 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr William John Ciaran Gilpin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Thomas George Edward Andrews
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(11 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	02 October 2012(same day as company formation)
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mrs Angela Harris
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	One Sherman Road Bromley Kent BR1 3JH

Director Name	John Darren Gould
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hanover Square Mayfair London W1S 1HT

Director Name	Toby Matthew Monk
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Mrs Heather Agar
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	254 Turney Road London SE21 7JP

Director Name	Felicite Kate Phillips
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2014(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2023)
Role	Creative Services Director
Country of Residence	United Kingdom
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Richard Weston
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 24 June 2021)
Role	Not Disclosed
Country of Residence	United Kingdom
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Location

Registered Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	J.w. Howell & J.d. Hayden 14.29% Ordinary
1 at £1	James D. Agar & George A. Agar & Bethan E. Agar 14.29% Ordinary
1 at £1	M.a. Arden & J.r. Arden 14.29% Ordinary
1 at £1	M.d. Heath & F.k. Phillips 14.29% Ordinary
1 at £1	Mr Richard Christopher Weston 14.29% Ordinary
1 at £1	Mr Roland Patrick Bryan 14.29% Ordinary
1 at £1	Ms Bianca D'imperio Petroff 14.29% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
30 March 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
14 February 2023	Termination of appointment of Felicite Kate Phillips as a director on 31 January 2023 (1 page)
13 October 2022	Confirmation statement made on 2 October 2022 with updates (4 pages)
11 October 2022	Director's details changed for Felicite Kate Phillips on 19 April 2021 (2 pages)
28 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
5 October 2021	Confirmation statement made on 2 October 2021 with updates (4 pages)
24 August 2021	Appointment of Mr William John Ciaran Gilpin as a director on 17 August 2021 (2 pages)
25 June 2021	Termination of appointment of Richard Weston as a director on 24 June 2021 (1 page)
25 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
19 April 2021	Secretary's details changed for Acorn Estate Management on 19 April 2021 (1 page)
19 April 2021	Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 19 April 2021 (1 page)
7 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
28 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
1 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 June 2016	Appointment of Mr Richard Weston as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr Richard Weston as a director on 1 June 2016 (2 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7 (5 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7 (5 pages)
8 October 2015	Termination of appointment of John Darren Gould as a director on 17 February 2014 (1 page)
8 October 2015	Termination of appointment of John Darren Gould as a director on 17 February 2014 (1 page)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7 (5 pages)
27 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 October 2014	Appointment of Felicite Kate Phillips as a director on 23 October 2014 (3 pages)
30 October 2014	Appointment of Felicite Kate Phillips as a director on 23 October 2014 (3 pages)
23 October 2014	Termination of appointment of Heather Agar as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Heather Agar as a director on 23 October 2014 (1 page)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 7 (6 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 7 (6 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 7 (6 pages)
27 June 2014	Termination of appointment of Toby Monk as a director (1 page)
27 June 2014	Termination of appointment of Toby Monk as a director (1 page)
24 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 February 2014	Termination of appointment of Angela Harris as a director (1 page)
17 February 2014	Termination of appointment of Angela Harris as a director (1 page)
14 January 2014	Appointment of Mrs Heather Agar as a director (5 pages)
14 January 2014	Appointment of Mrs Heather Agar as a director (5 pages)
12 November 2013	Appointment of Toby Matthew Monk as a director (3 pages)
12 November 2013	Appointment of Toby Matthew Monk as a director (3 pages)
1 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 7 (6 pages)
1 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 7 (6 pages)
1 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 7 (6 pages)
12 July 2013	Registered office address changed from Acorn Estate Management First Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Registered office address changed from Acorn Estate Management First Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
17 January 2013	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom on 17 January 2013 (2 pages)
17 January 2013	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom on 17 January 2013 (2 pages)
23 October 2012	Director's details changed for Mrs Angela Harris on 2 October 2012 (2 pages)
23 October 2012	Director's details changed for Mrs Angela Harris on 2 October 2012 (2 pages)
23 October 2012	Director's details changed for Mrs Angela Harris on 2 October 2012 (2 pages)
2 October 2012	Incorporation (13 pages)
2 October 2012	Incorporation (13 pages)

Jam Central Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London