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JADE ROSE LIMITED

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

This company is commonly known as Jade Rose Limited. The company was founded 9 years ago and was given the registration number 09397224. The firm's registered office is in GRANTHAM. You can find them at The Walnut Tree Main Street, Hougham, Grantham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:JADE ROSE LIMITED
Company Number:09397224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:12 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Walnut Tree Main Street, Hougham, Grantham, England, NG32 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walnut Tree, Main Street, Hougham, Grantham, England, NG32 2JD

Secretary20 January 2015Active
The Walnut Tree, Main Street, Hougham, Grantham, England, NG32 2JD

Director26 June 2017Active
The Walnut Tree, Main Street, Hougham, Grantham, England, NG32 2JD

Director01 March 2022Active
The Walnut Tree, Main Street, Hougham, Grantham, England, NG32 2JD

Director26 June 2017Active
The Walnut Tree, Main Street, Hougham, Grantham, England, NG32 2JD

Director20 January 2015Active

People with Significant Control

Dr Stephen James Penny
Notified on:01 March 2022
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:The Walnut Tree, Main Street, Grantham, England, NG32 2JD
Nature of control:
  • Significant influence or control as firm
Ms Jazzmin Jade Arundell
Notified on:20 January 2017
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:England
Address:The Walnut Tree, Main Street, Grantham, England, NG32 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Indigo Rose Arundell
Notified on:20 January 2017
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:The Walnut Tree, Main Street, Grantham, England, NG32 2JD
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Persons with significant control

Cessation of a person with significant control.

Download
2023-01-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Accounts

Change account reference date company current extended.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-09-08Accounts

Change account reference date company current shortened.

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2022-06-14Accounts

Accounts with accounts type dormant.

Download
2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

Download
2022-03-03Officers

Appoint person director company with name date.

Download
2022-03-03Officers

Termination director company with name termination date.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type dormant.

Download
2020-04-15Officers

Change person director company with change date.

Download
2020-04-15Officers

Change person director company with change date.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type dormant.

Download
2019-01-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type dormant.

Download
2017-06-26Officers

Appoint person director company with name date.

Download
2017-06-26Officers

Termination director company with name termination date.

Download

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