opendata.bot
Company number
06432389

JACKSON-RYAN MANAGEMENT COMPANY LIMITED

Officer · RYAN, John Michael and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
JACKSON-RYAN MANAGEMENT COMPANY LIMITED
Company number
06432389
Registered office
PACIOLI HOUSE, 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL
Company type
Private Limited Company
Incorporated on
20 November 2007
Status
Active
Age
18 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

Officers

3 active · 1 resigned

RYAN, John Michael
secretary
Appointed 20/11/2007
Active
HOLDER, Helen Elizabeth
director
Appointed 13/02/2020
Active
RYAN, John Michael
director
Appointed 20/11/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Diana Ryan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Helen Elizabeth Holder
has significant influence or control
Notified 03/10/2023
Mr John Michael Ryan
has significant influence or control
Notified 03/10/2023
Mr John Michael Ryan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Helen Elizabeth Holder
born 12/1979 · United Kingdom has significant influence or control Notified 03/10/2023
Mr John Michael Ryan
born 06/1951 · England has significant influence or control Notified 03/10/2023 Controls 2 companies
Diana Ryan
born 05/1948 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 24/03/2020
Mr John Michael Ryan
born 06/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 23/11/2022 Controls 2 companies

Serving officers

RYAN, John Michael
secretary Appointed 20/11/2007
HOLDER, Helen Elizabeth
director Appointed 13/02/2020
RYAN, John Michael
director Appointed 20/11/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2023 Person with significant control added — Mr John Michael Ryan
03/10/2023 Person with significant control added — Helen Elizabeth Holder
23/11/2022 Person with significant control ceased Mr John Michael Ryan —
24/03/2020 Person with significant control ceased Diana Ryan —
13/02/2020 Director appointed — HOLDER, Helen Elizabeth
17/01/2020 Director resigned RYAN, Diana —
06/04/2016 Person with significant control added — Mr John Michael Ryan
06/04/2016 Person with significant control added — Diana Ryan
20/11/2007 Director appointed — RYAN, Diana
20/11/2007 Director appointed — RYAN, John Michael
20/11/2007 Secretary appointed — RYAN, John Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 454
▲ 2.6%
 443
Net assets 399
▲ 2.7%
 389
Employees (avg) 2 2

Documents for JACKSON-RYAN MANAGEMENT COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP01PSC01 — legacy
miscellaneous
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of JACKSON-RYAN MANAGEMENT COMPANY LIMITED?▾
According to the official registry, the company number of JACKSON-RYAN MANAGEMENT COMPANY LIMITED is 06432389.
Where is JACKSON-RYAN MANAGEMENT COMPANY LIMITED registered?▾
The registered office is PACIOLI HOUSE, 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL.
Who runs JACKSON-RYAN MANAGEMENT COMPANY LIMITED?▾
RYAN, John Michael is listed among the officers of JACKSON-RYAN MANAGEMENT COMPANY LIMITED.
What is the SIC code of JACKSON-RYAN MANAGEMENT COMPANY LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls JACKSON-RYAN MANAGEMENT COMPANY LIMITED?▾
Diana Ryan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of JACKSON-RYAN MANAGEMENT COMPANY LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About JACKSON-RYAN MANAGEMENT COMPANY LIMITED (06432389)

JACKSON-RYAN MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 20 November 2007 and registered in the United Kingdom under company number 06432389. Its registered office is at PACIOLI HOUSE, 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Diana Ryan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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