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JADEHAVEN LIMITED

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

This company is commonly known as Jadehaven Limited. The company was founded 33 years ago and was given the registration number 02541245. The firm's registered office is in 15 FRANKLIN ROAD. You can find them at Flat 4, Theobald Court, 15 Franklin Road, Weymouth Dorset. This company's SIC code is 98000 - Residents property management.

Company Information

Name:JADEHAVEN LIMITED
Company Number:02541245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 4, Theobald Court, 15 Franklin Road, Weymouth Dorset, DT4 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 15 Franklin Road, Weymouth, DT4 0JW

Secretary09 March 2005Active
Flat 4, 15 Franklin Road, Weymouth, England, DT4 0JW

Director13 June 2019Active
Flat 2 15 Franklin Road, Weymouth, DT4 0JW

Secretary27 July 2000Active
Flat 3 Holdenhurst Court, 191/193 Holdenhurst Road, Bournemouth, BH8 8DG

Secretary-Active
Flat 4 Theobald Court, 15 Franklin Road, Weymouth, DT4 0JW

Secretary27 March 2002Active
Flat 3 Theobald Court, 15 Franklin Road, Weymouth,

Secretary28 June 1995Active
Flat 2 Theobald Court, 15 Franklin Road, Weymouth,

Director21 April 1998Active
Flat 6 Theobald Court, 15 Franklin Road, Weymouth, DT4 0JW

Director-Active
4 Theobald Court, 15 Franklin Road, Weymouth, DT4 0JW

Director06 September 1993Active
Flat 4 15 Franklin Court, Franklin Road, Weymouth, DT4 0JW

Director29 November 1995Active
Flat 3 Theobald Court, 15 Franklin Road, Weymouth, DT4 0JW

Director-Active
63 Franklin Road, Weymouth, DT4 0JP

Director09 March 2005Active
Flat 4 Theobald Court, 15 Franklin Road, Weymouth, DT4 0JW

Director27 March 2002Active
Flat 3 Theobald Court, 15 Franklin Road, Weymouth,

Director28 June 1995Active
Flat 3, 13 Franklin Road, Weymouth, DT4 0JW

Director27 March 2002Active
4 Theobold Court, Weymouth, DT4 0JW

Director14 November 1992Active

People with Significant Control

Mr Anthony Arthur Wells
Notified on:06 March 2024
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Flat 4, 15 Franklin Road, Weymouth, England, DT4 0JW
Nature of control:
  • Significant influence or control
Mr Clayton John Moss
Notified on:18 August 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:3, Dennis Road, Weymouth, England, DT4 0NJ
Nature of control:
  • Significant influence or control

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
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Officers

Termination director company with name termination date.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-06-24Officers

Termination director company with name termination date.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-01-25Accounts

Accounts amended with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Address

Change sail address company with new address.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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