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JACARANDA DEVELOPMENTS (WALES) LIMITED

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

This company is commonly known as Jacaranda Developments (wales) Limited. The company was founded 18 years ago and was given the registration number 05812315. The firm's registered office is in . You can find them at 20 Bryntirion Drive, Prestatyn, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JACARANDA DEVELOPMENTS (WALES) LIMITED
Company Number:05812315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20 Bryntirion Drive, Prestatyn, LL19 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Bryntirion Drive, Prestatyn, LL19 9NU

Secretary10 May 2006Active
20 Bryntirion Drive, Prestatyn, LL19 9NU

Director10 May 2006Active
20 Bryntirion Drive, Prestatyn, LL19 9NU

Director10 May 2006Active

People with Significant Control

Mrs Valerie Hapgood
Notified on:10 May 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Wales
Address:20, Bryntirion Drive, Prestatyn, Wales, LL19 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian James Hapgood
Notified on:10 May 2017
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:Wales
Address:20, Bryntirion Drive, Prestatyn, Wales, LL19 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-01-22Accounts

Change account reference date company previous extended.

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2014-07-10Mortgage

Mortgage satisfy charge full.

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2014-06-04Mortgage

Mortgage create with deed with charge number.

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2014-06-04Mortgage

Mortgage create with deed with charge number.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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