Jenard Properties Limited

General information

Name:

Jenard Properties Ltd

Office Address:

Carrig Lodge, 54 Tower Road North, Heswall CH60 6RS Wirral

Number: 05755563

Incorporation date: 2006-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jenard Properties came into being in 2006 as a company enlisted under no 05755563, located at CH60 6RS Wirral at Carrig Lodge, 54 Tower Road. This firm has been in business for 18 years and its official status is active. The company's SIC code is 41100 - Development of building projects. 31st March 2023 is the last time when company accounts were filed.

In order to meet the requirements of their client base, this company is permanently being taken care of by a number of four directors who are, amongst the rest, Fiona J., Garry L. and Jill L.. Their joint efforts have been of cardinal importance to this specific company since 2006-03-24. To provide support to the directors, this specific company has been utilizing the skills of Edward J. as a secretary for the last 18 years.

The companies with significant control over this firm are: Gt Lingard Holdings Proprietary Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Baulkham Hills at Inglewood Place, North West Business Park, Nsw 2153.

Financial data based on annual reports

Company staff

Fiona J.

Role: Director

Appointed: 24 March 2006

Latest update: 4 March 2024

Garry L.

Role: Director

Appointed: 24 March 2006

Latest update: 4 March 2024

Jill L.

Role: Director

Appointed: 24 March 2006

Latest update: 4 March 2024

Edward J.

Role: Secretary

Appointed: 24 March 2006

Latest update: 4 March 2024

Edward J.

Role: Director

Appointed: 24 March 2006

Latest update: 4 March 2024

People with significant control

Gt Lingard Holdings Proprietary Limited
Address: 4-8 Inglewood Place, North West Business Park, Baulkham Hills, Nsw 2153, Australia
Legal authority Companies Act 2006
Legal form Company
Notified on 23 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 June 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
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