JACKSON'S RESIDENTIAL LIMITED
WOKINGHAM HOLLYLEAF PROPERTIES LIMITED

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 04824766
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of JACKSON'S RESIDENTIAL LIMITED are www.jacksonsresidential.co.uk, and www.jackson-s-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jackson S Residential Limited is a Private Limited Company. The company registration number is 04824766. Jackson S Residential Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Jackson S Residential Limited is Crowthorne House Nine Mile Ride Wokingham Berkshire Rg40 3gz. . PALMER, Michael Edward John is a Secretary of the company. COLES, Peter Anthony is a Director of the company. FULLER, Peter John is a Director of the company. PALMER, Michael Edward John is a Director of the company. Secretary JACKSON, Linda Margaret has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JACKSON, Richard Peter has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NICHOLLS, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PALMER, Michael Edward John
Appointed Date: 28 March 2014
Director
COLES, Peter Anthony
Appointed Date: 28 March 2014
58 years old
Director
FULLER, Peter John
Appointed Date: 28 March 2014
60 years old
Director
PALMER, Michael Edward John
Appointed Date: 28 March 2014
52 years old

Resigned Directors

Secretary
JACKSON, Linda Margaret
Resigned: 28 February 2014
Appointed Date: 08 July 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Director
JACKSON, Richard Peter
Resigned: 28 March 2014
Appointed Date: 08 July 2003
66 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Director
NICHOLLS, Peter
Resigned: 28 March 2014
Appointed Date: 31 December 2008
62 years old

Persons With Significant Control

The Romans Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACKSON'S RESIDENTIAL LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
18 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 900
30 May 2015
Total exemption full accounts made up to 30 December 2014
...
... and 44 more events
14 Oct 2003
Registered office changed on 14/10/03 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
14 Oct 2003
New secretary appointed
14 Oct 2003
Director resigned
06 Oct 2003
Company name changed hollyleaf properties LIMITED\certificate issued on 06/10/03
08 Jul 2003
Incorporation

JACKSON'S RESIDENTIAL LIMITED Charges

23 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 2 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2004
Debenture
Delivered: 19 August 2004
Status: Satisfied on 12 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JACKSONS RECOVERY LIMITED JACKSONS RENEWABLES LTD JACKSONS ROW DEVELOPMENTS LIMITED JACKSONS ROW LIMITED JACKSON'S SALON LIMITED JACKSON'S SANDWICH BAR LIMITED JACKSONS SCAFFOLDING MERCHANTS LIMITED