Jaguar Residential Limited

General information

Name:

Jaguar Residential Ltd

Office Address:

201 High Street Ecclesfield S35 9XB Sheffield

Number: 03442573

Incorporation date: 1997-10-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jaguar Residential has been operating in this business field for at least twenty three years. Started under no. 03442573, this firm is classified as a Private Limited Company. You may find the headquarters of this firm during business times at the following address: 201 High Street Ecclesfield, S35 9XB Sheffield. The company switched its business name already two times. Until 2017 this firm has delivered its services as Jaguar Retirement Homes but at this moment this firm is registered under the business name Jaguar Residential Limited. The firm's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. 30th September 2018 is the last time when company accounts were reported.

Regarding to the following limited company, most of director's obligations have so far been done by Patrick H., Timothy W. and Roderick W.. Within the group of these three people, Roderick W. has managed limited company for the longest time, having become a vital part of the Management Board on 1997-10-01. In addition, the managing director's efforts are regularly supported by a secretary - Marilyn W., who was officially appointed by the following limited company in November 1997.

  • Previous company's names
  • Jaguar Residential Limited 2017-01-26
  • Jaguar Retirement Homes Limited 2003-09-16
  • Jaguar Property Limited 1997-10-01

Financial data based on annual reports

Company staff

Patrick H.

Role: Director

Appointed: 11 February 2005

Latest update: 19 February 2020

Timothy W.

Role: Director

Appointed: 08 February 2002

Latest update: 19 February 2020

Marilyn W.

Role: Secretary

Appointed: 18 November 1997

Latest update: 19 February 2020

Roderick W.

Role: Director

Appointed: 01 October 1997

Latest update: 19 February 2020

People with significant control

The companies with significant control over this firm are as follows: Jaguar Estates Investments Ltd owns over 3/4 of company shares. This business can be reached in Sheffield at High Street, Ecclesfield, S35 9XB and was registered as a PSC under the reg no 06848124.

Jaguar Estates Investments Ltd
Address: 201 High Street, Ecclesfield, Sheffield, S35 9XB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06848124
Notified on 27 April 2018
Nature of control:
over 3/4 of shares
Timothy W.
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control:
1/2 or less of shares
Roderick W.
Notified on 19 August 2017
Ceased on 27 April 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 08 September 2020
Confirmation statement last made up date 25 August 2019
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 18 June 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 May 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 9 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/09/30 (AA)
filed on: 11th, March 2019
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2013

Address:

The Griffin 8 Townend Road Ecclesfield

Post code:

S35 9YY

City / Town:

Sheffield

HQ address,
2014

Address:

The Griffin 8 Townend Road Ecclesfield

Post code:

S35 9YY

City / Town:

Sheffield

Accountant/Auditor,
2014 - 2013

Name:

Gibson Booth Limited

Address:

12 Victoria Road

Post code:

S70 2BB

City / Town:

Barnsley

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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