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Henry Jervis And Partners Ltd., CV35 0SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENRY JERVIS AND PARTNERS LTD.

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

This company is commonly known as Henry Jervis And Partners Ltd.. The company was founded 26 years ago and was given the registration number 03398529. The firm's registered office is in WARWICKSHIRE. You can find them at New House Farm, Sandpits Road, Middle Tysoe, Warwickshire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HENRY JERVIS AND PARTNERS LTD.
Company Number:03398529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:New House Farm, Sandpits Road, Middle Tysoe, Warwickshire, CV35 0SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm Compton Wynyates, Tysoe, CV35 0UD

Secretary03 July 1997Active
Compton Farm, Tysoe, Warwickshire, England, CV35 0UD

Director03 July 1997Active
Home Farm, Compton Wynyates, Warwick, CV35 0UD

Director03 July 1997Active
Moorey House, Church Lane, Adderbury, Banbury, United Kingdom, OX17 3LR

Director08 May 2002Active
Home Farm Compton Wynyates, Tysoe, CV35 0UD

Director03 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 July 1997Active

People with Significant Control

Mrs Lucy Andrea Jervis
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Moorey House, Church Lane, Banbury, United Kingdom, OX17 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry William Jervis
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Compton Farm, Tysoe, Warwickshire, England, CV35 0UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-19Officers

Change person director company with change date.

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2023-12-19Persons with significant control

Change to a person with significant control.

Download
2023-09-18Mortgage

Mortgage satisfy charge full.

Download
2023-09-18Mortgage

Mortgage satisfy charge full.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Officers

Change person director company with change date.

Download
2023-07-19Persons with significant control

Change to a person with significant control.

Download
2023-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Address

Change registered office address company with date old address new address.

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2022-06-22Mortgage

Mortgage satisfy charge full.

Download
2022-06-15Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-07Accounts

Accounts with accounts type total exemption full.

Download
2020-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-05Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-05Mortgage

Mortgage satisfy charge full.

Download

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