Jupiter (Phase 3) Management Company Limited

Active04700734 Private company limited by guarantee
Incorporated
18 March 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
West Midlands
Address
Colbalt Square C/o Moonstone Block Management Limited
2nd Floor
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born April 1956 (70)
Corporate Secretary · Appointed 13 January 2026
Director · Appointed 31 May 2024
Danish
Born June 1974 (52)
Cooper, James Michael
Director · Appointed 31 May 2024
British
Born March 1973 (53)
Director · Appointed 6 January 2022
British
Born November 1979
Cooper, Peter Henry, Dr
Director · Appointed 11 April 2018
British
Born April 1952 (74)
Officer history (25 former)
27 February 2026
Appointed Wooldridge, Gail Jean as Director
27 February 2026
Resigned Williams, Andrew Simon as Director
13 January 2026
Appointed Moonstone Block Management Limited as Corporate Secretary
9 January 2026
Resigned Centrick Limited as Corporate Secretary
30 April 2025
Resigned Gregory, James Stephen as Director
29 April 2025
Resigned Pennycuick Collins Limited as Corporate Secretary
29 April 2025
Appointed Centrick Limited as Corporate Secretary
31 May 2024
Appointed Cooper, James Michael as Director
31 May 2024
Appointed Jensen, Martin Kaae, Dr as Director
15 May 2023
Resigned Wilkinson, Barry Stanley as Director
15 May 2023
Resigned Wheeler, David John as Director
13 April 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
13 April 2022
Resigned Cannon-Leach, Lyndsey as Secretary
11 January 2022
Appointed Wheeler, David John as Director
6 January 2022
Appointed Garside, Matthew John David as Director
1 April 2020
Appointed Cannon-Leach, Lyndsey as Secretary
11 December 2018
Appointed Williams, Andrew Simon as Director
11 April 2018
Appointed Cooper, Peter Henry, Dr as Director
9 September 2016
Resigned Devi, Asha as Director
19 March 2015
Resigned Curl, Jonathan as Director
4 January 2015
Resigned Zaman, Wahiduz as Director
31 December 2014
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
11 June 2012
Appointed Devi, Asha as Director
4 May 2012
Appointed Zaman, Wahiduz as Director
30 September 2011
Resigned Wilson, Robert Paul as Director
30 September 2011
Resigned Caffery, Hugh as Director
30 September 2011
Resigned Pratt, Matthew John as Director
30 September 2011
Resigned Micklewright, Graham as Director
30 September 2011
Appointed Wilkinson, Barry Stanley as Director
30 September 2011
Appointed Curl, Jonathan as Director
30 September 2011
Resigned Turnbull, Pauline Anne as Director
30 September 2011
Appointed Gregory, James Stephen as Director
10 April 2009
Resigned Hooton, Philip Douglas as Director
30 June 2008
Appointed Wilson, Robert Paul as Director
30 June 2008
Resigned Young, Ian as Director
30 June 2008
Appointed Pratt, Matthew John as Director
17 February 2008
Resigned Dorn, Alan as Director
15 January 2008
Resigned Robinson, Neil as Director
15 January 2008
Resigned Bury, Michael as Director
2 October 2007
Appointed Turnbull, Pauline Anne as Director
1 June 2007
Appointed Bury, Michael as Director
1 June 2007
Appointed Micklewright, Graham as Director
1 June 2007
Appointed Caffery, Hugh as Director
1 June 2007
Appointed Young, Ian as Director
1 June 2007
Appointed Hooton, Philip Douglas as Director
8 March 2007
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
10 November 2006
Resigned Campbell Kelly, David John as Director
10 November 2006
Appointed Dorn, Alan as Director
10 November 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Appointed Campbell Kelly, David John as Director
7 April 2003
Appointed Robinson, Neil as Director
7 April 2003
Resigned Corporate Property Management Limited as Corporate Director
7 April 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
18 March 2003
Appointed Corporate Property Management Limited as Corporate Director
18 March 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
18 March 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 December 2025
10 June 2026Confirmation statement with no updates18 March 2026
27 February 2026Appointment of a director
27 February 2026Termination of appointment of a director
13 January 2026Appointment of a secretary
Show all recent filings

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