Jenard Ystalyfera Limited

General information

Name:

Jenard Ystalyfera Ltd

Office Address:

Carrig Lodge 54 Tower Road North CH60 6RS Wirral

Number: 06496748

Incorporation date: 2008-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Wirral under the following Company Registration No.: 06496748. This firm was set up in the year 2008. The headquarters of the company is situated at Carrig Lodge 54 Tower Road North. The post code is CH60 6RS. The enterprise's SIC code is 41100: Development of building projects. Its latest accounts were submitted for the period up to March 31, 2023 and the most recent confirmation statement was submitted on January 25, 2023.

The information we have about this specific firm's personnel suggests that there are four directors: Edward J., Fiona J., Garry L. and Jill L. who became the part of the company on 2008-02-07. To help the directors in their tasks, this specific limited company has been utilizing the skills of Edward J. as a secretary since the appointment on 2008-02-07.

Financial data based on annual reports

Company staff

Edward J.

Role: Secretary

Appointed: 07 February 2008

Latest update: 18 January 2024

Edward J.

Role: Director

Appointed: 07 February 2008

Latest update: 18 January 2024

Fiona J.

Role: Director

Appointed: 07 February 2008

Latest update: 18 January 2024

Garry L.

Role: Director

Appointed: 07 February 2008

Latest update: 18 January 2024

Jill L.

Role: Director

Appointed: 07 February 2008

Latest update: 18 January 2024

People with significant control

Executives who have control over this firm are as follows: Fiona J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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.

Fiona J.
Notified on 24 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Edward J.
Notified on 24 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
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 28 February 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 08 February 2024
Confirmation statement last made up date 25 January 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 Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Wednesday 24th January 2024 (PSC01)
filed on: 25th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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