JANUS MANAGEMENT CONSULTING LIMITED

JANUS MANAGEMENT CONSULTING LIMITED is an active private limited company, incorporated on 6 January 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Woolsack Way, Godalming. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. JANUS MANAGEMENT CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 GODALMING BUSINESS, GODALMING BUSINESS CENTRE
Address Line 2	WOOLSACK WAY
Post Town	GODALMING
County	SURREY
Country	UNITED KINGDOM
Postcode	GU7 1XW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	03/02/2017
Last Made Up Date	06/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

JANUS MANAGEMENT CONSULTING LIMITED

Directors

(The company's officers)

MISS LISA KELHAM

(~52 year old British national)

12 MEADOW WAY, BURGH HEATH, SURREY, KT20 5LY

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 06/01/2005

MR ROBERT HAMISH TULLOCH

(~52 year old British national)

THE TUSSOCKS 100 FULMER ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7EG, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 21/01/2005

FREDA GRACE KELHAM

(British national)

MAHLEK COTTAGE 7 WELLFIELD GARDENS, WOODCOTE PARK, CARSHALTON, SURREY, SM5 4EA, UNITED KINGDOM

Current Secretary

Appointed on 06/01/2005

Shareholders

(Persons of Significant Control)

Mr Robert Hamish Tulloch

(~52 year old British national)

The Tussocks, 100 Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Lisa Kelham

(~52 year old British national)

12 Meadow Way, Burgh Heath, Surrey, KT20 5LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)