Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Jade Management Limited
- Incorporated
- 11 September 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lai Wong
- Controlled by
- Lai Wong
- Accounts type
- Total exemption full
- Address
- 4 Wolsey MansionsWolsey Road Moor ParkNorthwoodHA6 2HL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Wong, Lai
Director · Appointed 1 May 2023
British
Born November 1953
Officer history (6 former)
10 May 2023
Resigned Wong, Christopher as Director
1 May 2023
Resigned Wong, Anthony Yat Chung as Secretary
1 May 2023
Appointed Wong, Lai as Director
8 April 2004
Resigned Wong, Lai Sheung as Director
6 April 2004
Resigned Wong, Christopher as Secretary
6 April 2004
Appointed Wong, Anthony Yat Chung as Secretary
5 April 2004
Appointed Wong, Christopher as Director
31 October 2000
Appointed Wong, Lai Sheung as Director
31 October 2000
Appointed Wong, Christopher as Secretary
31 October 2000
31 October 2000
11 September 2000
11 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lai Wong
Individual · Notified 3 May 2023
Right to appoint and remove directors
British
Born November 1953
Former controllers (2)
5 May 2023
Ceased Christopher Wong — Owns 25–50% of shares
1 May 2023
Ceased Anthony Yat Chung Wong — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £376,175
- Cash
- £32,493
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £400,000 | £400,000 | £400,000 | £400,000 | |||
| Current Assets | £21,090 | £34,025 | £27,162 | £20,412 | £19,689 | £16,644 | |
| Debtors | £0 | £13,341 | £13,341 | ||||
| Cash | £32,493 | £21,090 | £20,684 | £6,348 | |||
| Creditors (< 1 year) | £9,278 | £1,300 | £61,186 | £57,791 | £55,927 | £58,398 | £63,273 |
| Net Current Assets | £23,215 | £19,790 | (£27,161) | (£30,629) | (£35,515) | (£38,709) | (£46,358) |
| Net Assets | £376,175 | £372,750 | £325,799 | £314,251 | |||
| Shareholder Funds | £376,175 | £372,750 | £325,799 | £322,331 | £317,445 | £314,251 | £305,762 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 4 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 August 2025 | Satisfaction of a charge in full | |||
| 28 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 23 June 2025 | Total exemption full accounts | 30 September 2024 |
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