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JADE PUBLIC HOUSES LIMITED

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

This company is commonly known as Jade Public Houses Limited. The company was founded 10 years ago and was given the registration number 09085435. The firm's registered office is in SUTTON CUM LOUND. You can find them at 40 Town Street, , Sutton Cum Lound, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:JADE PUBLIC HOUSES LIMITED
Company Number:09085435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Town Street, Sutton Cum Lound, United Kingdom, DN22 8PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director31 August 2018Active
38, Potter Street, Worksop, England, S80 2AQ

Director13 June 2014Active

People with Significant Control

Mr Douglas Christopher Jessop
Notified on:31 August 2018
Status:Active
Date of birth:June 1963
Nationality:British
Address:Xl Business Solutions, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
L May Investments Limited
Notified on:12 August 2016
Status:Active
Country of residence:England
Address:Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Insolvency

Liquidation voluntary statement of affairs.

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2023-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-29Resolution

Resolution.

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2023-06-14Address

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

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-11-30Gazette

Gazette filings brought up to date.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-07-10Officers

Change person director company with change date.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2018-09-06Resolution

Resolution.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Address

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

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Officers

Termination director company with name termination date.

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