Introduction
Watch Company
A
ANNE JANAWAY AND SONS LLP
ANNE JANAWAY AND SONS LLP is an active company incorporated on 12 December 2001 with the registered office located in Basingstoke. ANNE JANAWAY AND SONS LLP was registered 24 years ago.
Status
active
Active since 24 years ago
Company No
OC301132
LLP Company
Age
24 Years
Incorporated 12 December 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
P.M. & J.P. JANAWAY LLP
From: 12 December 2001To: 14 October 2007
Address
Ford Farm Upton Grey Basingstoke, RG25 2RP,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Dec 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
JANAWAY, Anne Marie
ActiveFord Farm House, BasingstokeRG25 2RP
Born May 1954
Llp designated member
Appointed 12 Dec 2001
JANAWAY, Anne Marie
Ford Farm House, BasingstokeRG25 2RP
Born May 1954
Llp designated member
12 Dec 2001
Active
JANAWAY, Christopher James
ActiveUpton Grey, BasingstokeRG25 2RP
Born February 1991
Llp designated member
Appointed 01 Jul 2014
JANAWAY, Christopher James
Upton Grey, BasingstokeRG25 2RP
Born February 1991
Llp designated member
01 Jul 2014
Active
JANAWAY, Thomas Peter
ActiveUpton Grey, BasingstokeRG25 2RP
Born February 1991
Llp designated member
Appointed 01 Jul 2014
JANAWAY, Thomas Peter
Upton Grey, BasingstokeRG25 2RP
Born February 1991
Llp designated member
01 Jul 2014
Active
JANAWAY FARMS LIMITED
ActiveFord Farm, BasingstokeRG25 2RP
Corporate llp designated member
Appointed 06 Sept 2007
JANAWAY FARMS LIMITED
Ford Farm, BasingstokeRG25 2RP
Corporate llp designated member
06 Sept 2007
Active
JANAWAY, June Margaret
Resigned11 Barton End, AltonGU34 1LD
Born June 1929
Llp designated member
Appointed 12 Dec 2001
Resigned 12 Mar 2007
JANAWAY, June Margaret
11 Barton End, AltonGU34 1LD
Born June 1929
Llp designated member
12 Dec 2001
Resigned 12 Mar 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Anne Marie Janaway
ActiveUpton Grey, BasingstokeRG25 2RP
Born May 1954
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mrs Anne Marie Janaway
Upton Grey, BasingstokeRG25 2RP
Born May 1954
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 January 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 January 2026
17 December 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 December 2025
18 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 November 2025
18 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 November 2025
18 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 November 2025
18 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 November 2025
18 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 November 2025
24 September 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
24 September 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 August 2014
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 August 2014
14 October 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2007