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Japonica Management Company Limited

Japonica Management Company Limited is a dormant company incorporated on 2 July 2001 with the registered office located in Bourne End, Buckinghamshire. Japonica Management Company Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04244563
Private limited by guarantee without share capital
Age
24 years
Incorporated 2 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Thamesbourne Lodge, Station Road
Bourne End
Buckinghamshire
SL8 5QH
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • Deputy Managing Director • British • Lives in UK • Born in Dec 1980
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 24 Apr 2025
Liv ( Secretarial Services) Limited Appointed
11 Months Ago on 8 Nov 2024
Gavin Alexander Mearns Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 27 Apr 2023
Nigel Francis Burnand Resigned
2 Years 8 Months Ago on 1 Feb 2023
Mr Gavin Alexander Mearns Appointed
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Liv ( Secretarial Services) Limited as a director on 8 November 2024
Submitted on 24 Apr 2025
Termination of appointment of Gavin Alexander Mearns as a director on 8 November 2024
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 26 Mar 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 27 Apr 2023
Appointment of Mr Paul Macainsh as a director on 1 February 2023
Submitted on 10 Feb 2023
Appointment of Mr Gavin Alexander Mearns as a director on 1 February 2023
Submitted on 10 Feb 2023
Repayment History
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