Jacksons Warehouse Management Company Limited

Active04561760 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Directors
Daniel O'Malley
Laura Dyson
David Edward Liggins
Accounts type
Micro entity
Region
North West
Address
C/o Zenith Management
Nq Building
47 Bengal Street
Manchester
M4 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

O'Malley, Daniel
Director · Appointed 15 May 2025
British
Born April 1978 (48)
Dyson, Laura
Director · Appointed 8 March 2024
British
Born June 1977 (49)
Liggins, David Edward
Director · Appointed 30 January 2024
British
Born May 1979 (47)
Director · Appointed 30 June 2021
British
Born November 1962
Corporate Secretary · Appointed 1 July 2019
Officer history (22 former)
28 December 2025
Resigned Altenburg, Marcel as Director
15 May 2025
Appointed O'Malley, Daniel as Director
18 February 2025
Resigned Tan, Chang Yung as Director
8 March 2024
Appointed Dyson, Laura as Director
30 January 2024
Appointed Liggins, David Edward as Director
16 November 2023
Resigned Golombeck, Natalie as Director
7 July 2021
Resigned Dootson, Jon David as Director
7 July 2021
Resigned James, Daniel as Director
30 June 2021
Appointed Robinson, Susan Jane as Director
30 June 2021
Appointed Golombeck, Natalie as Director
30 June 2021
Appointed Tan, Chang Yung as Director
30 June 2021
Appointed Altenburg, Marcel as Director
9 June 2020
Resigned Constantinou, Helen as Director
1 July 2019
Resigned Revolution Property Management as Corporate Secretary
1 July 2019
Appointed Zenith Management Limited as Corporate Secretary
22 June 2017
Appointed Constantinou, Helen as Director
12 May 2017
Appointed Revolution Property Management as Corporate Secretary
2 February 2017
Resigned Howard, Michael as Secretary
19 September 2012
Resigned Falanagan, Keith Vince as Director
19 September 2012
Resigned Underhill, Helen Mary as Director
30 January 2012
Resigned Jenkins, Rhian Elizabeth as Director
1 June 2011
Resigned Castlefield Secretaries Limited as Corporate Secretary
8 February 2011
Appointed Falanagan, Keith Vince as Director
2 December 2010
Appointed Castlefield Secretaries Limited as Corporate Secretary
18 October 2010
Resigned Galbraith, David Scott as Director
28 February 2010
Resigned Flanagan, Keith as Director
28 February 2010
Appointed Howard, Michael as Secretary
22 February 2010
Resigned Halliwell, Peter Andrew as Secretary
25 September 2009
Resigned Devonald, Simon John Michael as Director
25 September 2009
Resigned Lock, Rosemarie Caroline as Director
21 September 2009
Appointed James, Daniel as Director
17 September 2009
Appointed Dootson, Jon David as Director
17 September 2009
Appointed Jenkins, Rhian Elizabeth as Director
17 September 2009
Appointed Underhill, Helen Mary as Director
17 September 2009
Appointed Galbraith, David Scott as Director
17 September 2009
Appointed Flanagan, Keith as Director
4 September 2008
Appointed Lock, Rosemarie Caroline as Director
17 October 2007
Resigned Trinity (Estates) Property Management Limited as Corporate Secretary
8 November 2005
Appointed Devonald, Simon John Michael as Director
8 March 2005
Appointed Halliwell, Peter Andrew as Secretary
8 March 2005
Resigned Keen, Howard Ramon as Director
7 March 2005
Resigned Rubins, Jonathan as Director
23 December 2004
Appointed Trinity (Estates) Property Management Limited as Corporate Secretary
22 December 2004
Resigned Cobbetts Limited as Corporate Secretary
8 January 2003
Appointed Rubins, Jonathan as Director
8 January 2003
Appointed Keen, Howard Ramon as Director
8 January 2003
Resigned Cobbetts Limited as Corporate Director
14 October 2002
Appointed Cobbetts Limited as Corporate Director
14 October 2002
Appointed Cobbetts Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20 £40 £60 2019 2020 2021 2024 2025 £42 £42 £42 £42 £42
Balance sheet detail
202520242023202120202019
Current Assets£42£42£42£42£42
Creditors (< 1 year)£0
Net Current Assets£42£42£42£42£42
Shareholder Funds£42£42£42£42£42

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates28 December 2025
16 January 2026Replacement filing for the appointment of a director
14 January 2026Micro company accounts31 December 2025
9 January 2026Termination of appointment of a director
23 September 2025Micro company accounts31 December 2024
Show all recent filings

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