UKBizDB.co.uk

JADE PROPERTY SERVICES LIMITED

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

This company is commonly known as Jade Property Services Limited. The company was founded 10 years ago and was given the registration number 08915456. The firm's registered office is in HORSHAM. You can find them at Ground Floor Afon House, Worthing Road, Horsham, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JADE PROPERTY SERVICES LIMITED
Company Number:08915456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 February 2014
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom, RH12 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Afon House, Worthing Road, Horsham, United Kingdom, RH12 1TL

Secretary27 February 2014Active
Ground Floor, Afon House, Worthing Road, Horsham, United Kingdom, RH12 1TL

Director27 February 2014Active

People with Significant Control

Mrs Lorraine Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Victoria House, South Street, Farnham, United Kingdom, GU9 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Afon House, Horsham, United Kingdom, RH12 1TL
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 (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
2023-05-09Gazette

Gazette dissolved compulsory.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Persons with significant control

Change to a person with significant control.

Download
2018-10-04Officers

Change person secretary company with change date.

Download
2018-10-04Officers

Change person director company with change date.

Download
2018-10-02Address

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

Download
2018-07-03Address

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

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-09-25Persons with significant control

Cessation of a person with significant control.

Download
2017-09-25Persons with significant control

Change to a person with significant control.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Address

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

Download
2017-05-08Accounts

Accounts with accounts type total exemption small.

Download
2017-03-11Gazette

Gazette filings brought up to date.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2017-02-07Gazette

Gazette notice compulsory.

Download
2016-10-28Address

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

Download
2016-04-27Accounts

Accounts with accounts type dormant.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-13Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.