Jardine Norton Estates Limited

General information

Name:

Jardine Norton Estates Ltd

Office Address:

14 Windsor Place CF10 3BY Cardiff

Number: 11919145

Incorporation date: 2019-04-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jardine Norton Estates Limited, a Private Limited Company, that is located in 14 Windsor Place, Cardiff. The office's post code is CF10 3BY. This enterprise 's been five years in this business. The company's Companies House Registration Number is 11919145. Created as Acruna, the firm used the name until 2020, at which moment it was replaced by Jardine Norton Estates Limited. This enterprise's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. Jardine Norton Estates Ltd reported its latest accounts for the period up to 2022-07-31. The company's latest annual confirmation statement was released on 2022-11-30.

The company owes its accomplishments and constant improvement to a group of two directors, specifically Ceri R. and Paul C., who have been in charge of the firm since 2020. One of the directors of this company is another limited company: Jardine Norton Management Services Limited.

  • Previous company's names
  • Jardine Norton Estates Limited 2020-04-03
  • Acruna Limited 2019-04-01

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 18 September 2023

Address: Windsor Place, Cardiff, CF10 3BY, Wales

Latest update: 29 March 2024

Ceri R.

Role: Director

Appointed: 20 May 2020

Latest update: 29 March 2024

Paul C.

Role: Director

Appointed: 01 April 2019

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Jardine Norton Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Windsor Place, CF10 3BY and was registered as a PSC under the reg no 11908926.

Jardine Norton Holdings Limited
Address: 14 Windsor Place, Cardiff, CF10 3BY, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 11908926
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jardine Norton Limited
Address: 14 Windsor Place, Cardiff, CF10 3BY, Wales
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08853642
Notified on 26 July 2022
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ceri R.
Notified on 21 May 2020
Ceased on 26 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul C.
Notified on 21 May 2020
Ceased on 26 July 2022
Nature of control:
1/2 or less of shares
Jardine Norton Holdings Limited
Address: Falcon Drive Cardiff Bay, Cardiff, CF10 4RU, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11908926
Notified on 12 September 2019
Ceased on 21 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cambrian Capital Limited
Address: Falcon Drive Cardiff Bay, Cardiff, CF10 4RU, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12138057
Notified on 12 September 2019
Ceased on 12 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jardine Norton Limited
Address: Falcon Drive Cardiff Bay, Cardiff, United Kingdom
Legal authority England & Wales
Legal form England & Wales
Country registered England & Wales
Place registered Companies House
Registration number 08853642
Notified on 1 April 2019
Ceased on 12 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 30th November 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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