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4 JAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Jays Limited. The company was founded 20 years ago and was given the registration number 04810646. The firm's registered office is in WHITCHURCH. You can find them at 6 Kelston Place, , Whitchurch, Cardiff. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:4 JAYS LIMITED
Company Number:04810646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Kelston Place, Whitchurch, Cardiff, CF14 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Kelston Place, Cardiff, CF14 2AP

Secretary24 January 2007Active
6, Kelston Place, Whitchurch, CF14 2AP

Director06 February 2008Active
6, Kelston Place, Whitchurch, CF14 2AP

Director01 October 2009Active
6 Kelston Place, Whitchurch, Cardiff, CF14 2AP

Director14 July 2003Active
17 Old Church Road, Whitchurch, Cardiff, CF14 1AA

Secretary25 June 2003Active
17 Old Church Road, Whitchurch, Cardiff, CF14 1AA

Director25 June 2003Active
6 Kelston Place, Cardiff, CF14 2AP

Director25 June 2003Active

People with Significant Control

Mr Jeremy Stuart Madley
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Welsh
Address:6, Kelston Place, Whitchurch, CF14 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Loten
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:English
Address:6, Kelston Place, Whitchurch, CF14 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Hereward Dunham
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:English
Address:6, Kelston Place, Whitchurch, CF14 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Mortgage

Mortgage satisfy charge full.

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2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Officers

Change person director company with change date.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-05-22Officers

Appoint person director company with name date.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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