General information

Name:

Jadehaven Ltd

Office Address:

Flat 4 Theobald Court DT4 0JW 15 Franklin Road

Number: 02541245

Incorporation date: 1990-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jadehaven Limited may be gotten hold of in Flat 4, Theobald Court in 15 Franklin Road. The company's area code is DT4 0JW. Jadehaven has been operating on the British market for thirty four years. The company's registration number is 02541245. The enterprise's SIC code is 98000 - Residents property management. The business most recent filed accounts documents cover the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-09-07.

At present, we have only a single director in the company: Anthony W. (since 2019/06/13). This firm had been guided by Clayton M. till five years ago. What is more another director, including Colin S. gave up the position almost one year ago. To support the directors in their duties, this particular firm has been utilizing the skills of Sandra W. as a secretary for the last nineteen years.

Executives with significant control over the firm are: Anthony W. has substantial control or influence over the company. Clayton M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Anthony W.

Role: Director

Appointed: 13 June 2019

Latest update: 2 April 2024

Sandra W.

Role: Secretary

Appointed: 09 March 2005

Latest update: 2 April 2024

People with significant control

Anthony W.
Notified on 6 March 2024
Nature of control:
substantial control or influence
Clayton M.
Notified on 18 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
33
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