Company number 04510630
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address CHARLES AND COMPANY ACCOUNTANCY LIMITED, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 16 Massett Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 10 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JARDAVE PROPERTIES LIMITED are www.jardaveproperties.co.uk, and www.jardave-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Jardave Properties Limited is a Private Limited Company.
The company registration number is 04510630. Jardave Properties Limited has been working since 14 August 2002.
The present status of the company is Active. The registered address of Jardave Properties Limited is Charles and Company Accountancy Limited The Cottage 2 Castlefield Road Reigate England Rh2 0sh. The company`s financial liabilities are £18.54k. It is £-0.45k against last year. The cash in hand is £1.08k. It is £-0.36k against last year. And the total assets are £1.08k, which is £-0.36k against last year. JARRAMS, John Frederick is a Secretary of the company. JARRAMS, John Frederick is a Director of the company. JARRAMS, Katherine Lucy is a Director of the company. JARRAMS, Kristen David is a Director of the company. JARRAMS, Patricia is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
jardave properties Key Finiance
LIABILITIES
£18.54k
-3%
CASH
£1.08k
-25%
TOTAL ASSETS
£1.08k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
WAYNE, Yvonne
Resigned: 14 August 2002
Appointed Date: 14 August 2002
45 years old
Persons With Significant Control
Mr John Frederick Jarrams
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Jarrams
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JARDAVE PROPERTIES LIMITED Events
10 Oct 2016
Confirmation statement made on 14 August 2016 with updates
10 Oct 2016
Registered office address changed from 16 Massett Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 10 October 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
18 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
28 Aug 2002
New director appointed
28 Aug 2002
New secretary appointed;new director appointed
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
14 Aug 2002
Incorporation