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CARLI JAYNE DEVELOPMENTS LIMITED

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

This company is commonly known as Carli Jayne Developments Limited. The company was founded 18 years ago and was given the registration number 05463245. The firm's registered office is in ALTHORNE. You can find them at Flagstaff Farm, Green Lane, Althorne, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARLI JAYNE DEVELOPMENTS LIMITED
Company Number:05463245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Flagstaff Farm, Green Lane, Althorne, Essex, CM3 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flagstaff Farm, Green Lane, Althorne, CM3 6BQ

Secretary25 May 2005Active
Flagstaff Farm, Green Lane, Althorne, CM3 6BQ

Director19 April 2017Active
Flagstaff Farm, Green Lane, Althorne, CM3 6BQ

Director19 April 2017Active
Flagstaff Farm, Green Lane, Althorne, CM3 6BQ

Director25 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 May 2005Active

People with Significant Control

Miss Carli Jayne Bardwell
Notified on:25 May 2017
Status:Active
Date of birth:September 1998
Nationality:British
Country of residence:England
Address:Flagstaff Farm, Green Lane, Chelmsford, England, CM3 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carol Bardwell
Notified on:25 May 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Flagstaff, Green Lane, Chelmsford, England, CM3 6BQ
Nature of control:
  • Significant influence or control
Mr Clint James Bardwell
Notified on:25 May 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Flagstaff Farm, Green Lane, Chelmsford, England, CM3 6BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type unaudited abridged.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-09-04Incorporation

Memorandum articles.

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2020-09-04Resolution

Resolution.

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2020-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-07Mortgage

Mortgage satisfy charge full.

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2020-08-07Mortgage

Mortgage satisfy charge full.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-07Accounts

Accounts with accounts type dormant.

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2018-07-07Accounts

Change account reference date company previous shortened.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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