UKBizDB.co.uk

JACK & ANNA LTD

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

This company is commonly known as Jack & Anna Ltd. The company was founded 23 years ago and was given the registration number 04361646. The firm's registered office is in RICHMOND. You can find them at 1b Vine Row, Lancaster Park, Richmond, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JACK & ANNA LTD
Company Number:04361646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1b Vine Row, Lancaster Park, Richmond, England, TW10 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowbank Holiday Park, Coastal Road, Ainsdale, Southport, England, PR8 3ST

Director28 January 2002Active
Chalon House, 8, Spring Terrace, Richmond, United Kingdom, TW9 1LW

Secretary19 August 2003Active
The Old Rectory, Church Street, Weybridge, KT13 8DE

Corporate Secretary28 January 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 January 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 January 2002Active

People with Significant Control

Nicola Jane Morton Darling
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Chalon House, 8, Richmond, United Kingdom, TW9 1LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Richard Simon Darling
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Willowbank Holiday Park, Coastal Road, Southport, England, PR8 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

Copyright © 2025. All rights reserved.