Introduction
Watch Company
J
JW BLOCK MANAGEMENT LIMITED
JW BLOCK MANAGEMENT LIMITED is an active company incorporated on 22 July 2020 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. JW BLOCK MANAGEMENT LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12762063
LTD Company
Age
5 Years
Incorporated 22 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
1 St. Martins Row Albany Road Cardiff, CF24 3RP,
Previous Addresses
11 High Street Axbridge BS26 2AF England
From: 23 February 2024To: 30 October 2024
, PO Box PO Box 97,, 97 97, Somerton, Somerset, TA11 9BT, United Kingdom
From: 15 November 2022To: 23 February 2024
, PO Box PO Box 97,, 11 High Street, Axbridge, BS26 2AF, England
From: 6 April 2022To: 15 November 2022
, Mead Run Compton Street, Compton Dundon, Somerton, TA11 6PS, England
From: 30 March 2022To: 6 April 2022
, 11 High Street, Axbridge, BS26 2AF, England
From: 22 July 2020To: 30 March 2022
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HAIG, Douglas James
ActiveAlbany Road, CardiffCF24 3RP
Born June 1979
Director
Appointed 29 Oct 2024
HAIG, Douglas James
Albany Road, CardiffCF24 3RP
Born June 1979
Director
29 Oct 2024
Active
WARD, Jo-Anne
ResignedCompton Street, SomertonTA11 6PS
Born January 1967
Director
Appointed 22 Jul 2020
Resigned 29 Oct 2024
WARD, Jo-Anne
Compton Street, SomertonTA11 6PS
Born January 1967
Director
22 Jul 2020
Resigned 29 Oct 2024
Resigned
WARD, Neil Martin
ResignedCompton Street, SomertonTA11 6PS
Born February 1964
Director
Appointed 22 Jul 2020
Resigned 29 Oct 2024
WARD, Neil Martin
Compton Street, SomertonTA11 6PS
Born February 1964
Director
22 Jul 2020
Resigned 29 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Albany Road, CardiffCF24 3RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Seraph Estates (Cardiff) Ltd
Albany Road, CardiffCF24 3RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mrs Jo-Anne Ward
CeasedP O Box 97, SomertonTA11 9BT
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2020
Ceased 29 Oct 2024
Mrs Jo-Anne Ward
P O Box 97, SomertonTA11 9BT
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2020
Ceased 29 Oct 2024
Ceased
Mr Neil Martin Ward
CeasedP O Box 97, SomertonTA11 9BT
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2020
Ceased 29 Oct 2024
Mr Neil Martin Ward
P O Box 97, SomertonTA11 9BT
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2020
Ceased 29 Oct 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2025
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2022