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JACKSON PYNE LTD.

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

This company is commonly known as Jackson Pyne Ltd.. The company was founded 21 years ago and was given the registration number 04485279. The firm's registered office is in MILTON KEYNES. You can find them at Gemini House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:JACKSON PYNE LTD.
Company Number:04485279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Gemini House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill Pury Hill Business Park, Alderton Road, Towcester, England, NN12 7LS

Director14 July 2002Active
5, Hartland House The Esplanade, Woolacombe, United Kingdom, EX34 7DJ

Secretary14 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 July 2002Active
Gemini House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6NJ

Director01 April 2011Active

People with Significant Control

Mr Vito Roberto Rausa
Notified on:30 June 2016
Status:Active
Date of birth:May 1958
Nationality:Italian
Country of residence:England
Address:Gemini House, Sunrise Parkway, Milton Keynes, England, MK14 6NJ
Nature of control:
  • Significant influence or control
Mr Richard Adrian Walden
Notified on:30 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:The Mill Pury Hill Business Park, Alderton Road, Towcester, England, NN12 7LS
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
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-21Address

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

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-24Officers

Termination director company with name termination date.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Officers

Change person director company with change date.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-19Officers

Change person director company with change date.

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2016-07-18Address

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

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