Japonica Management Company Limited

Active
Incorporated on 2 Jul 2001

Reg Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH

Company Number 04244563
Company Status Active
Incorporation Date 2 Jul 2001
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Dormant
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Aug 2023
Confirmation Statement Next Due 15 Aug 2024
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Japonica Management Company Limited" is a private-limited-guarant-nsc and located in Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. Japonica Management Company Limited is currently in active status and it was incorporated on 2 Jul 2001 (23 years 2 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Japonica Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gavin Alexander Mearns	Director	1 Feb 2023	British	Active
2	Paul Macainsh	Director	1 Feb 2023	British	Active
3	Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	1 Jul 2011	-	Active
4	Nigel Francis Burnand	Director	18 Jan 2009	British	Resigned 1 Feb 2023
5	Nigel Francis Burnand	Director	18 Jan 2009	British	Active
6	Robert George Burnand	Secretary	29 Nov 2005	-	Resigned 1 Jul 2011
7	Natalie Jane Flint	Director	4 Jul 2001	British	Resigned 31 Dec 2008
8	Silvano Amato	Director	4 Jul 2001	British	Resigned 19 Jan 2009
9	CASTLE NOTORNIS LIMITED	Corporate Director	2 Jul 2001	-	Resigned 24 Jul 2001
10	PITSEC LIMITED	Corporate Secretary	2 Jul 2001	-	Resigned 29 Nov 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	2 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Japonica Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	26 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	1 Aug 2023	Download PDF 3 Pages
3	Accounts - Dormant	27 Apr 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	10 Feb 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	10 Feb 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	10 Feb 2023	Download PDF
7	Confirmation Statement - No Updates	1 Aug 2022	Download PDF 3 Pages
8	Confirmation Statement - No Updates	15 Jul 2021	Download PDF
9	Accounts - Dormant	24 Aug 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	2 Jul 2020	Download PDF 3 Pages
11	Accounts - Dormant	8 Oct 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	2 Jul 2019	Download PDF 3 Pages
13	Accounts - Dormant	4 Feb 2019	Download PDF 2 Pages
14	Confirmation Statement - Updates	10 Jul 2018	Download PDF 3 Pages
15	Accounts - Dormant	31 Jul 2017	Download PDF 2 Pages
16	Confirmation Statement - No Updates	3 Jul 2017	Download PDF 3 Pages
17	Accounts - Dormant	13 Sep 2016	Download PDF 1 Pages
18	Confirmation Statement - Updates	20 Jul 2016	Download PDF 4 Pages
19	Accounts - Dormant	10 Sep 2015	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date No Member List	27 Jul 2015	Download PDF 3 Pages
21	Accounts - Dormant	3 Nov 2014	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date No Member List	18 Jul 2014	Download PDF 3 Pages
23	Accounts - Dormant	18 Oct 2013	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date No Member List	10 Aug 2013	Download PDF 3 Pages
25	Accounts - Dormant	12 Sep 2012	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date No Member List	1 Aug 2012	Download PDF 3 Pages
27	Officers - Change Corporate Secretary Company With Change Date	12 Jul 2012	Download PDF 1 Pages
28	Accounts - Dormant	24 Oct 2011	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date No Member List	1 Aug 2011	Download PDF 3 Pages
30	Officers - Termination Secretary Company With Name	8 Jul 2011	Download PDF 1 Pages
31	Officers - Appoint Corporate Secretary Company With Name	8 Jul 2011	Download PDF 2 Pages
32	Accounts - Dormant	3 Nov 2010	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date No Member List	3 Aug 2010	Download PDF 3 Pages
34	Accounts - Dormant	28 Oct 2009	Download PDF 1 Pages
35	Annual Return - Legacy	4 Aug 2009	Download PDF 2 Pages
36	Officers - Legacy	30 Mar 2009	Download PDF 1 Pages
37	Incorporation - Memorandum Articles	4 Mar 2009	Download PDF 8 Pages
38	Officers - Legacy	16 Feb 2009	Download PDF 2 Pages
39	Officers - Legacy	27 Jan 2009	Download PDF 1 Pages
40	Accounts - Dormant	24 Nov 2008	Download PDF 1 Pages
41	Annual Return - Legacy	6 Aug 2008	Download PDF 2 Pages
42	Accounts - Dormant	25 Sep 2007	Download PDF 1 Pages
43	Address - Legacy	6 Aug 2007	Download PDF 1 Pages
44	Annual Return - Legacy	6 Aug 2007	Download PDF 2 Pages
45	Officers - Legacy	6 Aug 2007	Download PDF 1 Pages
46	Address - Legacy	6 Aug 2007	Download PDF 1 Pages
47	Address - Legacy	6 Aug 2007	Download PDF 1 Pages
48	Accounts - Dormant	2 Feb 2007	Download PDF 1 Pages
49	Annual Return - Legacy	2 Aug 2006	Download PDF 2 Pages
50	Accounts - Dormant	8 May 2006	Download PDF 1 Pages
51	Officers - Legacy	7 Dec 2005	Download PDF 2 Pages
52	Address - Legacy	7 Dec 2005	Download PDF 1 Pages
53	Officers - Legacy	7 Dec 2005	Download PDF 1 Pages
54	Officers - Legacy	14 Nov 2005	Download PDF 1 Pages
55	Annual Return - Legacy	4 Jul 2005	Download PDF 2 Pages
56	Accounts - Dormant	18 Feb 2005	Download PDF 3 Pages
57	Annual Return - Legacy	8 Jul 2004	Download PDF 4 Pages
58	Accounts - Dormant	20 Feb 2004	Download PDF 3 Pages
59	Annual Return - Legacy	7 Jul 2003	Download PDF 4 Pages
60	Accounts - Dormant	21 Jan 2003	Download PDF 3 Pages
61	Annual Return - Legacy	15 Jul 2002	Download PDF 4 Pages
62	Resolution	2 Aug 2001	Download PDF 12 Pages
63	Incorporation - Memorandum Articles	2 Aug 2001	Download PDF 1 Pages
64	Resolution	12 Jul 2001	Download PDF
65	Resolution	12 Jul 2001	Download PDF 1 Pages
66	Resolution	12 Jul 2001	Download PDF
67	Officers - Legacy	12 Jul 2001	Download PDF 2 Pages
68	Officers - Legacy	12 Jul 2001	Download PDF 3 Pages
69	Officers - Legacy	12 Jul 2001	Download PDF 4 Pages
70	Incorporation - Company	2 Jul 2001	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	High Street (Banstead) Management Company Limited Mutual People: Nigel Francis Burnand	Active
2	Stratton Park (Bristol) Management Company Limited Mutual People: Nigel Francis Burnand	Active
3	Jacobs Building Management Company Limited Mutual People: Nigel Francis Burnand	Active
4	Springyard Property Management Limited Mutual People: Nigel Francis Burnand	Active
5	Waters Edge (St Albans) Management Company Limited Mutual People: Nigel Francis Burnand	Active
6	Linden Square Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
7	Beaufort Place Management Company Limited Mutual People: Nigel Francis Burnand	Active
8	Oaklands Square Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
9	Chaldon Mead Management Company Limited Mutual People: Nigel Francis Burnand	Active
10	Langstone Brook Management Company Limited Mutual People: Nigel Francis Burnand	Active
11	No.1 Battersea Square Management Company Limited Mutual People: Nigel Francis Burnand	Active
12	Osborne Mews (Allbrook) Management Company Limited Mutual People: Nigel Francis Burnand	Active
13	Sheeling Close Management Company Limited Mutual People: Nigel Francis Burnand	Active
14	Castle Place Management Company Limited Mutual People: Nigel Francis Burnand	Active
15	Campions Residents Company Limited Mutual People: Nigel Francis Burnand	Active
16	Cranwells Meadow Management Company Limited Mutual People: Nigel Francis Burnand	Active
17	Nascot Grange (Watford) Management Limited Mutual People: Nigel Francis Burnand	Active
18	Picts Lane Management Company Ltd Mutual People: Nigel Francis Burnand	Active
19	Stockfields Place Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
20	Maple Lawns (Amersham) Management Limited Mutual People: Nigel Francis Burnand	Active
21	Ickenham Park (South) Management Company Limited Mutual People: Nigel Francis Burnand	Active
22	Churchfields Avenue (Weybridge) Management Company Limited Mutual People: Nigel Francis Burnand	Active
23	Windermere Court Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
24	Tantarra Management Company Limited Mutual People: Nigel Francis Burnand	Active
25	Nexus (Holywell Hill) Management Company Limited Mutual People: Nigel Francis Burnand	Active
26	6 Castellain Road Limited Mutual People: Nigel Francis Burnand	Active
27	46 Clifton Gardens Limited Mutual People: Nigel Francis Burnand	Active
28	7 Clifton Villas Limited Mutual People: Nigel Francis Burnand	Active
29	The Mill, Dunley Close Management Company Limited Mutual People: Nigel Francis Burnand	Active
30	Orchard Grange (Wokingham) Management Company Limited Mutual People: Nigel Francis Burnand	Active
31	Steeple Point Management Company Limited Mutual People: Nigel Francis Burnand	Active
32	Gilson Court Residents Company Limited Mutual People: Nigel Francis Burnand	Active
33	Longfield Grove Management Company Limited Mutual People: Nigel Francis Burnand	Active
34	Nower Gate (Dorking) Management Company Limited Mutual People: Nigel Francis Burnand	Active
35	Lumiere Management Company Limited Mutual People: Nigel Francis Burnand	Active
36	Red Lion Court (Hatfield) Management Company Limited Mutual People: Nigel Francis Burnand	Active
37	Rivermead Park Management Company Limited Mutual People: Nigel Francis Burnand	Active
38	The Hampden Building Management Company Limited Mutual People: Nigel Francis Burnand	Active
39	The Grange (Farnham Royal) Management Company Limited Mutual People: Nigel Francis Burnand	Active
40	Silverwood Grange Management Company Limited Mutual People: Nigel Francis Burnand	Active
41	Acent Investments Limited Mutual People: Nigel Francis Burnand	Active
42	Rectory Gardens Residents Company Limited Mutual People: Nigel Francis Burnand	Active
43	Salvin Court Management Company Limited Mutual People: Nigel Francis Burnand	Active
44	Sovereign Place (Wallingford) Limited Mutual People: Nigel Francis Burnand	Active
45	Space In London Limited Mutual People: Nigel Francis Burnand	Active
46	Sycamore Place Management Company Limited Mutual People: Nigel Francis Burnand	Active
47	The Arbour (Isleworth) Management Company Limited Mutual People: Nigel Francis Burnand	Active
48	Thymemarch Property Management Limited Mutual People: Nigel Francis Burnand	Active
49	Virginia Gate (Englefield Green) Management Company Limited Mutual People: Nigel Francis Burnand	Active
50	Wap Me A Home Limited Mutual People: Nigel Francis Burnand	Active
51	Magnolia Court (The Village) Management Company Limited Mutual People: Nigel Francis Burnand	Active
52	Woodlands Avenue (Reading) Management Company Limited Mutual People: Nigel Francis Burnand	Active
53	103 Straight Road Residents Company Limited Mutual People: Nigel Francis Burnand	Active
54	24-26 The Avenue Management Company Limited Mutual People: Nigel Francis Burnand	Active
55	93-97 Islip Road Management Company Limited Mutual People: Nigel Francis Burnand	Active
56	Alexander House (The Village) Management Company Limited Mutual People: Nigel Francis Burnand	Active
57	Arle Road Cheltenham Leasehold Management Company Limited Mutual People: Nigel Francis Burnand	Active
58	Austen Meadows (Medstead) Management Company Limited Mutual People: Nigel Francis Burnand	Active
59	Bayham Road (Tunbridge Wells) Management Company Limited Mutual People: Nigel Francis Burnand	Active
60	Beaufort Mews (Sunbury) Management Company Limited Mutual People: Nigel Francis Burnand	Active
61	Brookwood Farm (Woking) Management Company Limited Mutual People: Nigel Francis Burnand	Active
62	Castleford (Poole) Limited Mutual People: Nigel Francis Burnand	Active
63	Dixon'S Wharf (Tring) Management Company Limited Mutual People: Nigel Francis Burnand	Active
64	Hardings Row Management Company Limited Mutual People: Nigel Francis Burnand	Active
65	Anthem Management Limited Mutual People: Nigel Francis Burnand	Active
66	Ickenham Park North (Estate) Management Company Limited Mutual People: Nigel Francis Burnand	Active
67	Leydene (Fareham) Management Company Limited Mutual People: Nigel Francis Burnand	Active
68	Worton Road Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
69	Q1 Professional Services Limited Mutual People: Nigel Francis Burnand	Active
70	Frays Property Management (No.5) Limited Mutual People: Nigel Francis Burnand	Active
71	Osborne Mews (Clevedon) Management Company Limited Mutual People: Nigel Francis Burnand	Active
72	Molly Millars Management Company Limited Mutual People: Nigel Francis Burnand	Active
73	Moorlands Place Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
74	Arle Road Cheltenham Estate Management Company Limited Mutual People: Nigel Francis Burnand	Active
75	Beaufort Place Property Management Limited Mutual People: Nigel Francis Burnand	Active
76	Bryncleddau (Caerphilly) Management Company Limited Mutual People: Nigel Francis Burnand	Active
77	Chapelgate Residents Company Limited Mutual People: Nigel Francis Burnand	Active
78	Gem Estate Management (1995) Limited Mutual People: Nigel Francis Burnand	Active
79	Gem Estate Management Limited Mutual People: Nigel Francis Burnand	Active
80	Ickenham Park (North) Management Company Limited Mutual People: Nigel Francis Burnand	Active
81	Chiltern Grange (Chesham) Management Company Limited Mutual People: Nigel Francis Burnand	Active
82	Dorchester Park (Oakdale) Management Company Limited Mutual People: Nigel Francis Burnand	Active
83	Linden Place Residents Management Company Limited Mutual People: Nigel Francis Burnand	Active
84	Metropolitan Place Management Company Limited Mutual People: Nigel Francis Burnand	Active
85	Mode (Isleworth) Management Company Limited Mutual People: Nigel Francis Burnand	Active
86	Nicholls Close Management Company Limited Mutual People: Nigel Francis Burnand	Active
87	Raphael Court Management (2006) Ltd Mutual People: Nigel Francis Burnand	Active
88	Mill End Wharf Management Company Limited Mutual People: Nigel Francis Burnand	Active
89	Mead Lane (Chertsey) Management Company Limited Mutual People: Nigel Francis Burnand	Active
90	Allsquare Legal Limited Mutual People: Nigel Francis Burnand	Active
91	Amber House Management Company Limited Mutual People: Nigel Francis Burnand	Active
92	Aspire Court 2006 Limited Mutual People: Nigel Francis Burnand	Active
93	Buckingham Gate Management Company Limited Mutual People: Nigel Francis Burnand	Active
94	Cedar Court Management Company Limited Mutual People: Nigel Francis Burnand	Active
95	Eastlands (Hemel Hempstead) Management Company Limited Mutual People: Nigel Francis Burnand	Active
96	Essendon Park Management Company Limited Mutual People: Nigel Francis Burnand	Active
97	Elizabeth Management Company Limited Mutual People: Nigel Francis Burnand	Active
98	High Peak (Sunningdale) Management Company Limited Mutual People: Nigel Francis Burnand	Active
99	Hazelwood House Management Company Limited Mutual People: Nigel Francis Burnand	Active
100	Horfield (Linden Heights) Management Company Limited Mutual People: Nigel Francis Burnand	Active
101	Lacey Drive Management Company Limited Mutual People: Nigel Francis Burnand	Active
102	Linden Mews Management Company Limited Mutual People: Nigel Francis Burnand	Active
103	Liberty Apartments Management Company Limited Mutual People: Nigel Francis Burnand	Active
104	Locksley Gardens Management Company Limited Mutual People: Nigel Francis Burnand	Active
105	Mitre Court (Purley) Management Company Ltd Mutual People: Nigel Francis Burnand , Q1 PROFESSIONAL SERVICES LIMITED	Active
106	Mytoothpaste Limited Mutual People: Nigel Francis Burnand	Active
107	P.H. 2002 Sovereign Management Ltd Mutual People: Nigel Francis Burnand	Active
108	Temple Gardens (Gerrards Cross) Management Limited Mutual People: Nigel Francis Burnand	Active
109	Ridge Road (Sutton) Limited Mutual People: Nigel Francis Burnand	Active
110	Middlemass Mews Limited Mutual People: Nigel Francis Burnand	Active
111	Safeinn Limited Mutual People: Nigel Francis Burnand	Active
112	Seven Clifton Gardens Limited Mutual People: Nigel Francis Burnand	Active
113	Cassio Metro Management Company Limited Mutual People: Nigel Francis Burnand	Active
114	91 Warrington Crescent Limited Mutual People: Nigel Francis Burnand	Active
115	19B Clifton Gardens Limited Mutual People: Nigel Francis Burnand	Active
116	Triangle Amenity Limited Mutual People: Nigel Francis Burnand	Active
117	36 Clifton Gardens (Freehold) Limited Mutual People: Nigel Francis Burnand	Active
118	10 Castellain Road Limited Mutual People: Nigel Francis Burnand	Active
119	112 Sutherland Avenue Limited Mutual People: Nigel Francis Burnand	Active
120	Millennium Wharf Management Company Limited Mutual People: Nigel Francis Burnand	Active
121	Benskin Mews Management Company Limited Mutual People: Nigel Francis Burnand	Active
122	The Cloisters (Watford) Residents Company Limited Mutual People: Nigel Francis Burnand	Active
123	51 Randolph Avenue Limited Mutual People: Nigel Francis Burnand	Active
124	45 Randolph Avenue Limited Mutual People: Nigel Francis Burnand	Active
125	Regent Block Management Limited Mutual People: Nigel Francis Burnand	dissolved
126	42 Pont Street Limited Mutual People: Nigel Francis Burnand	dissolved
127	Riversmeet Rtm Limited Mutual People: Q1 PROFESSIONAL SERVICES LIMITED	Active