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JADE MANAGEMENT LIMITED

Active
04069202·incorporated 2000-09-11

JADE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 11 September 2000 at Companies House (number 04069202; OpenRegistry canonical ID GB-04069202-jade-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,439 active companies registered in Northwood, Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-11
Registered Address
4 WOLSEY MANSIONS, WOLSEY ROAD MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2HL
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of JADE MANAGEMENT LIMITED

Financials

Check financials of JADE MANAGEMENT LIMITED

Filings

Check filing history of JADE MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JADE MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mrs Lai Wong born 1953 resident in England, British national. Notified 2023-05-03.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anthony Yat Chung Wong born 1984 resident in England, British national. Notified 2016-09-11. Ceased 2023-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Wong born 1980 resident in England, British national. Notified 2016-09-11. Ceased 2023-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Northwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04069202.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.