JADEHAVEN LIMITED
15 FRANKLIN ROAD

Hellopages » Dorset » Weymouth and Portland » DT4 0JW

Company number 02541245
Status Active
Incorporation Date 19 September 1990
Company Type Private Limited Company
Address FLAT 4, THEOBALD COURT, 15 FRANKLIN ROAD, WEYMOUTH DORSET, DT4 0JW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 6 . The most likely internet sites of JADEHAVEN LIMITED are www.jadehaven.co.uk, and www.jadehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Jadehaven Limited is a Private Limited Company. The company registration number is 02541245. Jadehaven Limited has been working since 19 September 1990. The present status of the company is Active. The registered address of Jadehaven Limited is Flat 4 Theobald Court 15 Franklin Road Weymouth Dorset Dt4 0jw. The company`s financial liabilities are £3.65k. It is £1.12k against last year. And the total assets are £4k, which is £1.15k against last year. WELLS, Sandra Carol is a Secretary of the company. MOSS, Clayton John is a Director of the company. SHOREY, Colin Andrew is a Director of the company. Secretary ELKINGTON, Julie Ellen has been resigned. Secretary MARTIN, Lisa Anne has been resigned. Secretary RICHARDSON, Hannah Leigh has been resigned. Secretary RONALD, Hannah Mary has been resigned. Director DAVID, Haazen has been resigned. Director HOWARD, Mark Andrew has been resigned. Director HUGHES, Peter Dennis has been resigned. Director JONES, Timothy Kingston has been resigned. Director MARTIN, James Roger Fielding has been resigned. Director RICHARDSON, Stuart James has been resigned. Director RONALD, Hannah Mary has been resigned. Director WALLER, Stephen Justin has been resigned. The company operates in "Residents property management".


jadehaven Key Finiance

LIABILITIES £3.65k
+44%
CASH n/a
TOTAL ASSETS £4k
+40%
All Financial Figures

Current Directors

Secretary
WELLS, Sandra Carol
Appointed Date: 09 March 2005
Director
MOSS, Clayton John
Appointed Date: 09 March 2005
50 years old
Director
SHOREY, Colin Andrew
Appointed Date: 27 March 2002
69 years old

Resigned Directors

Secretary
ELKINGTON, Julie Ellen
Resigned: 27 March 2002
Appointed Date: 27 July 2000
Secretary
MARTIN, Lisa Anne
Resigned: 28 June 1995
Secretary
RICHARDSON, Hannah Leigh
Resigned: 09 March 2005
Appointed Date: 27 March 2002
Secretary
RONALD, Hannah Mary
Resigned: 27 July 2000
Appointed Date: 28 June 1995
Director
DAVID, Haazen
Resigned: 27 March 2002
Appointed Date: 21 April 1998
69 years old
Director
HOWARD, Mark Andrew
Resigned: 14 November 1992
61 years old
Director
HUGHES, Peter Dennis
Resigned: 15 November 1995
Appointed Date: 06 September 1993
76 years old
Director
JONES, Timothy Kingston
Resigned: 17 March 1998
Appointed Date: 29 November 1995
61 years old
Director
MARTIN, James Roger Fielding
Resigned: 28 June 1995
57 years old
Director
RICHARDSON, Stuart James
Resigned: 09 March 2005
Appointed Date: 27 March 2002
51 years old
Director
RONALD, Hannah Mary
Resigned: 27 March 2002
Appointed Date: 28 June 1995
56 years old
Director
WALLER, Stephen Justin
Resigned: 06 September 1993
Appointed Date: 14 November 1992
67 years old

Persons With Significant Control

Mr Clayton John Moss
Notified on: 18 August 2016
50 years old
Nature of control: Has significant influence or control

JADEHAVEN LIMITED Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 6
03 Oct 2015
Register inspection address has been changed to 3 Dennis Road Weymouth Dorset DT4 0NJ
29 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
12 Aug 1991
Ad 11/10/90--------- £ si 6@1=6 £ ic 2/8
12 Oct 1990
Memorandum and Articles of Association
12 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1990
Secretary resigned;director resigned
19 Sep 1990
Incorporation

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