Jensen Court Management Company Llp

Company Name	Jensen Court Management Company Llp
Company Status	Active
Company Number	OC331096
Category	Limited Liability Partnership
Incorporation Date	5 September 2007(16 years, 7 months ago)

Directors

LLP Member Name	Mr Timothy Conley
Date of Birth	April 1964 (Born 60 years ago)
Status	Current
Appointed	01 October 2009(2 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 John Dalton Street Trinity Court Manchester M60 8HS

LLP Designated Member Name	Lee Pickles
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savills City Point 29 King Street Leeds Yorkshire LS1 2HL

LLP Designated Member Name	Tilstone Industrial Ltd (Corporation)
Status	Current
Appointed	20 May 2016(8 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Designated Member Name	Mr Howard Edward Hagan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sandringham Close Bowden Altrincham WA14 3GY

LLP Member Name	Mr David William Snowdon Stearne
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 29 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stepping Stones 9 Heatherways Tarporley Cheshire CW6 0HP

LLP Member Name	Timothy Conley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(11 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 29 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Darsefield Road Childwall Liverpool Merseyside L16 0JR

LLP Member Name	Diane Mary Stearne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stepping Stones, 9 Heatherways Tarporley Cheshire CW6 0HP

LLP Designated Member Name	Urban Box Developments Llp (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	154 Ashley Road Hale Altrincham Cheshire WA15 9SA

LLP Member Name	Pyrotect UK Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(1 month, 1 week after company formation)
Appointment Duration	7 years (resigned 29 October 2014)
Correspondence Address	8 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ

LLP Member Name	Hyloc Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2013)
Correspondence Address	Unit 5 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ

LLP Member Name	NBC Services Limited (Corporation)
Status	Resigned
Appointed	05 November 2009(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2014)
Correspondence Address	14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ

LLP Member Name	3CT Exhibition Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2010(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2013)
Correspondence Address	Unit 10 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ

LLP Member Name	Hire Station Limited (Corporation)
Status	Resigned
Appointed	01 February 2011(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 February 2014)
Correspondence Address	1 Fields Farm Road Long Eaton Nottingham NG10 3FZ

LLP Member Name	DJ Oils Limited (Corporation)
Status	Resigned
Appointed	05 August 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2014)
Correspondence Address	1 The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

LLP Member Name	Bespoke Architectural Structures Limited (Corporation)
Status	Resigned
Appointed	04 November 2011(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2013)
Correspondence Address	Unit 1 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ

LLP Member Name	AV Control Systems Limited (Corporation)
Status	Resigned
Appointed	07 March 2012(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2014)
Correspondence Address	Unit 2 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ

LLP Designated Member Name	Tilstone Investments Llp (Corporation)
Status	Resigned
Appointed	08 May 2014(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 May 2016)
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

Location

Registered Address	Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Cash	£10,722
Current Liabilities	£14,739

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

6 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (3 pages)
7 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
4 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
26 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
12 October 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 March 2018 (4 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
20 July 2016	Member's details changed for Tilstone Industrial Ltd on 20 May 2016 (1 page)
20 July 2016	Appointment of Tilstone Industrial Ltd as a member on 20 May 2016 (2 pages)
20 July 2016	Termination of appointment of Tilstone Investments Llp as a member on 20 May 2016 (1 page)
20 July 2016	Appointment of Tilstone Industrial Ltd as a member on 20 May 2016 (2 pages)
20 July 2016	Termination of appointment of Tilstone Investments Llp as a member on 20 May 2016 (1 page)
20 July 2016	Member's details changed for Tilstone Industrial Ltd on 20 May 2016 (1 page)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 September 2015	Annual return made up to 5 September 2015 (4 pages)
11 September 2015	Annual return made up to 5 September 2015 (4 pages)
11 September 2015	Annual return made up to 5 September 2015 (4 pages)
10 September 2015	Member's details changed for Tilstone Investments Llp on 5 September 2015 (1 page)
10 September 2015	Member's details changed for Tilstone Investments Llp on 5 September 2015 (1 page)
10 September 2015	Member's details changed for Tilstone Investments Llp on 5 September 2015 (1 page)
9 September 2015	Registered office address changed from Chatham House Dee Hills Park Chester Cheshire CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Chatham House Dee Hills Park Chester Cheshire CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Chatham House Dee Hills Park Chester Cheshire CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 9 September 2015 (1 page)
25 June 2015	Appointment of Mr Timothy Conley as a member on 1 October 2009 (2 pages)
25 June 2015	Appointment of Mr Timothy Conley as a member on 1 October 2009 (2 pages)
25 June 2015	Appointment of Mr Timothy Conley as a member on 1 October 2009 (2 pages)
22 June 2015	Termination of appointment of David William Stearne as a member on 29 October 2014 (1 page)
22 June 2015	Termination of appointment of David William Stearne as a member on 29 October 2014 (1 page)
22 June 2015	Termination of appointment of Diane Mary Stearne as a member on 29 October 2014 (1 page)
22 June 2015	Termination of appointment of Diane Mary Stearne as a member on 29 October 2014 (1 page)
22 June 2015	Termination of appointment of Timothy Conley as a member on 29 October 2014 (1 page)
22 June 2015	Termination of appointment of Timothy Conley as a member on 29 October 2014 (1 page)
31 March 2015	Termination of appointment of Pyrotect Uk Limited as a member on 29 October 2014 (1 page)
31 March 2015	Termination of appointment of Nbc Services Limited as a member on 29 October 2014 (1 page)
31 March 2015	Member's details changed for Tilstone Investments Llp on 8 May 2014 (1 page)
31 March 2015	Termination of appointment of Pyrotect Uk Limited as a member on 29 October 2014 (1 page)
31 March 2015	Member's details changed for Tilstone Investments Llp on 8 May 2014 (1 page)
31 March 2015	Member's details changed for Lee Pickles on 8 May 2014 (2 pages)
31 March 2015	Member's details changed for Lee Pickles on 8 May 2014 (2 pages)
31 March 2015	Termination of appointment of Nbc Services Limited as a member on 29 October 2014 (1 page)
31 March 2015	Member's details changed for Lee Pickles on 8 May 2014 (2 pages)
31 March 2015	Member's details changed for Tilstone Investments Llp on 8 May 2014 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014	Appointment of Lee Pickles as a member on 8 May 2014 (3 pages)
7 November 2014	Appointment of Lee Pickles as a member on 8 May 2014 (3 pages)
7 November 2014	Appointment of Lee Pickles as a member on 8 May 2014 (3 pages)
6 November 2014	Annual return made up to 5 September 2014 (7 pages)
6 November 2014	Annual return made up to 5 September 2014 (7 pages)
6 November 2014	Annual return made up to 5 September 2014 (7 pages)
28 October 2014	Appointment of Tilstone Investments Llp as a member on 8 May 2014 (3 pages)
28 October 2014	Appointment of Tilstone Investments Llp as a member on 8 May 2014 (3 pages)
28 October 2014	Appointment of Tilstone Investments Llp as a member on 8 May 2014 (3 pages)
28 October 2014	Registered office address changed from Chatham House Dee Hills Park Chester Cheshire CH3 5AR to Chatham House Dee Hills Park Chester Cheshire CH3 5AR on 28 October 2014 (2 pages)
28 October 2014	Registered office address changed from Chatham House Dee Hills Park Chester Cheshire CH3 5AR to Chatham House Dee Hills Park Chester Cheshire CH3 5AR on 28 October 2014 (2 pages)
23 September 2014	Termination of appointment of Howard Edward Hagan as a member on 8 May 2014 (2 pages)
23 September 2014	Termination of appointment of Urban Box Developments Llp as a member on 8 May 2014 (2 pages)
23 September 2014	Registered office address changed from 154 Ashley Road Hale Altrincham Cheshire WA15 9SA to Chatham House Dee Hills Park Chester Cheshire CH3 5AR on 23 September 2014 (2 pages)
23 September 2014	Termination of appointment of Howard Edward Hagan as a member on 8 May 2014 (2 pages)
23 September 2014	Termination of appointment of Urban Box Developments Llp as a member on 8 May 2014 (2 pages)
23 September 2014	Termination of appointment of Howard Edward Hagan as a member on 8 May 2014 (2 pages)
23 September 2014	Registered office address changed from 154 Ashley Road Hale Altrincham Cheshire WA15 9SA to Chatham House Dee Hills Park Chester Cheshire CH3 5AR on 23 September 2014 (2 pages)
23 September 2014	Termination of appointment of Urban Box Developments Llp as a member on 8 May 2014 (2 pages)
20 February 2014	Termination of appointment of Dj Oils Limited as a member (1 page)
20 February 2014	Termination of appointment of Av Control Systems Limited as a member (1 page)
20 February 2014	Termination of appointment of Hire Station Limited as a member (1 page)
20 February 2014	Termination of appointment of Hire Station Limited as a member (1 page)
20 February 2014	Termination of appointment of Dj Oils Limited as a member (1 page)
20 February 2014	Termination of appointment of Av Control Systems Limited as a member (1 page)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 September 2013	Termination of appointment of Hyloc Limited as a member (1 page)
26 September 2013	Termination of appointment of Bespoke Architectural Structures Limited as a member (1 page)
26 September 2013	Annual return made up to 5 September 2013 (11 pages)
26 September 2013	Termination of appointment of Bespoke Architectural Structures Limited as a member (1 page)
26 September 2013	Termination of appointment of Hyloc Limited as a member (1 page)
26 September 2013	Termination of appointment of 3Ct Exhibition Services Limited as a member (1 page)
26 September 2013	Annual return made up to 5 September 2013 (11 pages)
26 September 2013	Annual return made up to 5 September 2013 (11 pages)
26 September 2013	Termination of appointment of 3Ct Exhibition Services Limited as a member (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Change of accounting reference date (1 page)
27 September 2012	Change of accounting reference date (1 page)
13 September 2012	Appointment of Dj Oils Limited as a member (2 pages)
13 September 2012	Annual return made up to 5 September 2012 (14 pages)
13 September 2012	Annual return made up to 5 September 2012 (14 pages)
13 September 2012	Appointment of Bespoke Architectural Structures Limited as a member (2 pages)
13 September 2012	Appointment of Bespoke Architectural Structures Limited as a member (2 pages)
13 September 2012	Appointment of 3Ct Exhibition Services Limited as a member (2 pages)
13 September 2012	Appointment of Dj Oils Limited as a member (2 pages)
13 September 2012	Appointment of Hyloc Limited as a member (2 pages)
13 September 2012	Appointment of Hire Station Limited as a member (2 pages)
13 September 2012	Appointment of Av Control Systems Limited as a member (2 pages)
13 September 2012	Appointment of Av Control Systems Limited as a member (2 pages)
13 September 2012	Appointment of Hyloc Limited as a member (2 pages)
13 September 2012	Appointment of 3Ct Exhibition Services Limited as a member (2 pages)
13 September 2012	Annual return made up to 5 September 2012 (14 pages)
13 September 2012	Appointment of Hire Station Limited as a member (2 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Annual return made up to 5 September 2011 (7 pages)
15 September 2011	Annual return made up to 5 September 2011 (7 pages)
15 September 2011	Annual return made up to 5 September 2011 (7 pages)
11 November 2010	Appointment of Diane Mary Stearne as a member (3 pages)
11 November 2010	Appointment of Diane Mary Stearne as a member (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010	Member's details changed for Urban Box Developments Llp on 5 September 2010 (2 pages)
13 September 2010	Member's details changed for Pyrotect Uk Limited on 5 September 2010 (2 pages)
13 September 2010	Member's details changed for Mr Howard Edward Hagan on 5 September 2010 (2 pages)
13 September 2010	Member's details changed for Pyrotect Uk Limited on 5 September 2010 (2 pages)
13 September 2010	Appointment of Nbc Services Limited as a member (2 pages)
13 September 2010	Member's details changed for David William Stearne on 5 September 2010 (2 pages)
13 September 2010	Member's details changed for Urban Box Developments Llp on 5 September 2010 (2 pages)
13 September 2010	Appointment of Nbc Services Limited as a member (2 pages)
13 September 2010	Member's details changed for David William Stearne on 5 September 2010 (2 pages)
13 September 2010	Annual return made up to 5 September 2010 (6 pages)
13 September 2010	Member's details changed for Urban Box Developments Llp on 5 September 2010 (2 pages)
13 September 2010	Member's details changed for Pyrotect Uk Limited on 5 September 2010 (2 pages)
13 September 2010	Member's details changed for Mr Howard Edward Hagan on 5 September 2010 (2 pages)
13 September 2010	Member's details changed for Mr Howard Edward Hagan on 5 September 2010 (2 pages)
13 September 2010	Annual return made up to 5 September 2010 (6 pages)
13 September 2010	Member's details changed for David William Stearne on 5 September 2010 (2 pages)
13 September 2010	Annual return made up to 5 September 2010 (6 pages)
21 September 2009	Annual return made up to 05/09/09 (4 pages)
21 September 2009	Annual return made up to 05/09/09 (4 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Member's particulars pyrotect uk LIMITED (1 page)
12 May 2009	Annual return made up to 05/09/08 (4 pages)
12 May 2009	Member's particulars urban box developments LLP (1 page)
12 May 2009	Member's particulars urban box developments LLP (1 page)
12 May 2009	Member's particulars pyrotect uk LIMITED (1 page)
12 May 2009	Annual return made up to 05/09/08 (4 pages)
6 May 2009	Prevext from 30/09/2008 to 31/12/2008 (1 page)
6 May 2009	Prevext from 30/09/2008 to 31/12/2008 (1 page)
28 April 2009	Registered office changed on 28/04/2009 from baker tilly brazennose house manchester lancashire M2 5BL (1 page)
28 April 2009	Registered office changed on 28/04/2009 from baker tilly brazennose house manchester lancashire M2 5BL (1 page)
9 September 2008	LLP member appointed timothy conley (1 page)
9 September 2008	LLP member appointed timothy conley (1 page)
4 June 2008	LLP member appointed david william stearne (1 page)
4 June 2008	LLP member appointed david william stearne (1 page)
16 January 2008	New member appointed (1 page)
16 January 2008	New member appointed (1 page)
5 September 2007	Incorporation (3 pages)
5 September 2007	Incorporation (3 pages)

Jensen Court Management Company Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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