J. & S. Estates Limited

General information

Name:

J. & S. Estates Ltd

Office Address:

Riverside 6 Hamble Wood Botley SO30 2GX Southampton

Number: 02904227

Incorporation date: 1994-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Riverside 6 Hamble Wood, Southampton SO30 2GX J. & S. Estates Limited is categorised as a Private Limited Company registered under the 02904227 registration number. It was started on 1994-03-03. The firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. J. & S. Estates Ltd reported its latest accounts for the period that ended on Fri, 31st Mar 2017. The company's most recent annual confirmation statement was released on Fri, 3rd Mar 2017.

According to this specific firm's register, since March 1994 there have been two directors: Paul Laurence Rendle and Karen Christine Rendle.

Individuals who have control over the business are as follows: Mr Paul Laurence Rendle Frics owns 1/2 or less of company shares. This professional (a British national born in 1952) was registered as a PSC and can be reached in Southampton at 6 Hamble Wood, Botley, SO30 2GX, Hampshire. Mrs Karen Christine Rendle owns 1/2 or less of company shares. This professional (a British national born in 1952) was registered as a PSC and can be reached in Southampton at 6 Hamble Wood, Botley, SO30 2GX, Hampshire.

Financial data based on annual reports

Company staff

Paul Laurence Rendle

Date of birth: March 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 03 March 1994

Occupation: Property Developer

Address: Riverside Hamble Wood, Botley, Southampton, Hampshire, SO30 2GX

Residence: England

Latest update: 22 September 2017

Paul Laurence Rendle

Date of birth: March 1952

Age: 65 years old

Nationality: British

Role: Secretary

Appointed: 03 March 1994

Address: Riverside Hamble Wood, Botley, Southampton, Hampshire, SO30 2GX

Latest update: 22 September 2017

Karen Christine Rendle

Date of birth: August 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 03 March 1994

Occupation: Company Director

Address: Hamble Wood, Botley, Southampton, Hampshire, SO30 2GX

Residence: England

Latest update: 22 September 2017

Role: Corporate-nominee-secretary

Appointed: 03 March 1994

Resigned: 03 March 1994

Address: London, NW8 8EP

Latest update: 22 September 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 17 March 2020
Confirmation statement last made up date 03 March 2017
Account category Total Exemption Full
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 September 2013
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 June 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 4th August 2015
Date Approval Accounts 4th August 2015
Annual Accounts 20th June 2016
Date Approval Accounts 20th June 2016

Shareholders

On the basis of the most recent update, J. & S. Estates Limited is owned by 2 shareholders. P.l. Rendle is the proprietor of 50% of shares, Kc. Rendle owns 50%. The total number of shares amounts to 100 and the average share value is 1 GBP. As a result, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
P.l. Rendle 50 ORDINARY GBP 50%
Kc. Rendle 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts record for the accounting period up to Friday 31st March 2017 (AA)
filed on: 22nd, July 2017
accounts
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Total exemption full accounts record for the accounting period up to Friday 31st March 2017 (AA)
filed on: 22nd, July 2017
accounts
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Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 10th, July 2016
accounts
Free Download (6 pages)
Annual return made up to Thursday 3rd March 2016 with full list of members (AR01)
filed on: 7th, March 2016
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 28th, August 2015
accounts
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Annual return made up to Tuesday 3rd March 2015 with full list of members (AR01)
filed on: 19th, March 2015
annual return
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Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 25th, June 2014
accounts
Free Download (3 pages)
Annual return made up to Monday 3rd March 2014 with full list of members (AR01)
filed on: 12th, March 2014
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Wednesday 12th March 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 24th, September 2013
accounts
Free Download (4 pages)
Annual return made up to Sunday 3rd March 2013 with full list of members (AR01)
filed on: 12th, March 2013
annual return
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Change of registered office on Monday 21st January 2013 from 32 Upper Barn Copse Fair Oak Eastleigh Hampshire SO50 8DD England (AD01)
filed on: 21st, January 2013
address
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Change of registered office on Tuesday 13th November 2012 from 2 Julian Road Southampton SO2 8LZ (AD01)
filed on: 13th, November 2012
address
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Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 13th, November 2012
accounts
Free Download (4 pages)
Annual return made up to Saturday 3rd March 2012 with full list of members (AR01)
filed on: 19th, March 2012
annual return
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Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 6th, October 2011
accounts
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Annual return made up to Thursday 3rd March 2011 with full list of members (AR01)
filed on: 30th, March 2011
annual return
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Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 23rd, August 2010
accounts
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On Friday 1st January 2010 Mr Paul Laurence Rendle director's details were changed (CH01)
filed on: 22nd, March 2010
officers
Free Download (2 pages)
On Friday 1st January 2010 Mrs Karen Rendle director's details were changed (CH01)
filed on: 22nd, March 2010
officers
Free Download (2 pages)
Annual return made up to Wednesday 3rd March 2010 with full list of members (AR01)
filed on: 22nd, March 2010
annual return
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Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 7th, August 2009
accounts
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Annual return made up to Monday 23rd March 2009 (363a)
filed on: 23rd, March 2009
annual return
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Director's change of particulars / karen rendle / 20/03/2009 (288c)
filed on: 20th, March 2009
officers
Free Download (1 page)
Total exemption full accounts record for the accounting period up to Monday 31st March 2008 (AA)
filed on: 22nd, October 2008
accounts
Free Download (10 pages)
Annual return made up to Tuesday 11th March 2008 (363a)
filed on: 11th, March 2008
annual return
Free Download (4 pages)
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 (AA)
filed on: 22nd, October 2007
accounts
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Annual return made up to Thursday 24th May 2007 (363s)
filed on: 24th, May 2007
annual return
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Total exemption full accounts record for the accounting period up to Friday 31st March 2006 (AA)
filed on: 29th, August 2006
accounts
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Annual return made up to Friday 19th May 2006 (363s)
filed on: 19th, May 2006
annual return
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Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 (AA)
filed on: 24th, July 2005
accounts
Free Download (10 pages)
Annual return made up to Monday 14th March 2005 (363s)
filed on: 14th, March 2005
annual return
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Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 (AA)
filed on: 30th, September 2004
accounts
Free Download (10 pages)
Annual return made up to Thursday 18th March 2004 (363s)
filed on: 18th, March 2004
annual return
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Total exemption full accounts record for the accounting period up to Monday 31st March 2003 (AA)
filed on: 30th, June 2003
accounts
Free Download (10 pages)
Annual return made up to Monday 17th March 2003 (363s)
filed on: 17th, March 2003
annual return
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Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 (AA)
filed on: 27th, May 2002
accounts
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Annual return made up to Monday 4th March 2002 (363s)
filed on: 4th, March 2002
annual return
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Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 (AA)
filed on: 7th, July 2001
accounts
Free Download (10 pages)
Annual return made up to Friday 30th March 2001 (363s)
filed on: 30th, March 2001
annual return
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Full accounts data made up to Friday 31st March 2000 (AA)
filed on: 17th, July 2000
accounts
Free Download (10 pages)
Annual return made up to Monday 27th March 2000 (363s)
filed on: 27th, March 2000
annual return
Free Download (6 pages)
Annual return made up to Monday 27th March 2000 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Full accounts data made up to Wednesday 31st March 1999 (AA)
filed on: 19th, July 1999
accounts
Free Download (11 pages)
Annual return made up to Thursday 4th March 1999 (363s)
filed on: 4th, March 1999
annual return
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Full accounts data made up to Tuesday 31st March 1998 (AA)
filed on: 18th, May 1998
accounts
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Annual return made up to Thursday 26th February 1998 (363s)
filed on: 26th, February 1998
annual return
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Location of debenture register address changed (363(190))
annual return
Full accounts data made up to Monday 31st March 1997 (AA)
filed on: 21st, July 1997
accounts
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Annual return made up to Monday 7th April 1997 (363s)
filed on: 7th, April 1997
annual return
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Full accounts data made up to Sunday 31st March 1996 (AA)
filed on: 14th, June 1996
accounts
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Annual return made up to Friday 1st March 1996 (363s)
filed on: 1st, March 1996
annual return
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Accounts for a small company made up to Friday 31st March 1995 (AA)
filed on: 18th, May 1995
accounts
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Annual return made up to Friday 10th March 1995 (363s)
filed on: 10th, March 1995
annual return
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Alloted 98 shares on Monday 27th June 1994. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 7th, July 1994
capital
Accounting reference date notified as 31/03 (224)
filed on: 14th, June 1994
accounts
On Saturday 12th March 1994 Secretary resigned (288)
filed on: 12th, March 1994
officers
Company registration (NEWINC)
filed on: 3rd, March 1994
incorporation

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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