AUNTIE JAYNE'S HOUSE LIMITED
THINGWALL

Hellopages » Merseyside » Wirral » CH61 3UW

Company number 05487279
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address BENTY HEATH FARM, 82 WHALEY LANE, THINGWALL, MERSEYSIDE, CH61 3UW
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AUNTIE JAYNE'S HOUSE LIMITED are www.auntiejayneshouse.co.uk, and www.auntie-jayne-s-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brunswick Rail Station is 5.4 miles; to Flint Rail Station is 7.3 miles; to Bank Hall Rail Station is 7.4 miles; to Shotton High Level Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auntie Jayne S House Limited is a Private Limited Company. The company registration number is 05487279. Auntie Jayne S House Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Auntie Jayne S House Limited is Benty Heath Farm 82 Whaley Lane Thingwall Merseyside Ch61 3uw. The company`s financial liabilities are £52.91k. It is £19.92k against last year. The cash in hand is £7.3k. It is £6.84k against last year. And the total assets are £99.94k, which is £34.48k against last year. GREEN, Sophie Jayne is a Secretary of the company. GREEN, Jayne Alison is a Director of the company. Secretary VENABLES, Gillian Freda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-primary education".


auntie jayne's house Key Finiance

LIABILITIES £52.91k
+60%
CASH £7.3k
+1506%
TOTAL ASSETS £99.94k
+52%
All Financial Figures

Current Directors

Secretary
GREEN, Sophie Jayne
Appointed Date: 22 November 2013

Director
GREEN, Jayne Alison
Appointed Date: 23 June 2005
55 years old

Resigned Directors

Secretary
VENABLES, Gillian Freda
Resigned: 22 November 2013
Appointed Date: 23 June 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 June 2005
Appointed Date: 21 June 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 June 2005
Appointed Date: 21 June 2005

Persons With Significant Control

Mrs Jayne Alison Green
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AUNTIE JAYNE'S HOUSE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
13 Jul 2005
New secretary appointed
13 Jul 2005
New director appointed
23 Jun 2005
Secretary resigned
23 Jun 2005
Director resigned
21 Jun 2005
Incorporation