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JADECLIFF LIMITED

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

This company is commonly known as Jadecliff Limited. The company was founded 41 years ago and was given the registration number 01678464. The firm's registered office is in NEWBURY. You can find them at Yew Tree Farm Hatt Common, East Woodhay, Newbury, Berkshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:JADECLIFF LIMITED
Company Number:01678464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1982
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Yew Tree Farm Hatt Common, East Woodhay, Newbury, Berkshire, England, RG20 0NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree Farm Hatt Common, East Woodhay, Newbury, RG20 0NG

Secretary08 November 2001Active
Yew Tree Farm Hatt Common, East Woodhay, Newbury, United Kingdom, RG20 0NG

Director06 September 2022Active
Yew Tree Farm Hatt Common, East Woodhay, Newbury, RG20 0NG

Director30 June 1994Active
Yew Tree Farm, Hatt Common East Woodhay, Newbury, RG20 0NG

Secretary-Active
39 Brewhouse Hill, Froxfield, SN8 3LD

Secretary15 April 1998Active
Yew Tree Farm, Hatt Common East Woodhay, Newbury, RG20 0NG

Director30 June 1994Active
Yew Tree Farm, Hatt Common East Woodhay, Newbury, RG20 0NG

Director-Active
Yew Tree Farm, Hatt Common East Woodhay, Newbury, RG20 0NG

Director01 January 2000Active
Yew Tree Farm, Hatt Common, Newbury, RG20 0NG

Director30 June 1994Active

People with Significant Control

Ms Sadie Lynes
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Yew Tree Farm, Hatt Common, Newbury, England, RG20 0NG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-09-06Officers

Appoint person director company with name date.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-07Address

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

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Officers

Termination director company with name termination date.

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