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JAMESTEAD CONSTRUCTION LIMITED

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

This company is commonly known as Jamestead Construction Limited. The company was founded 38 years ago and was given the registration number 01976154. The firm's registered office is in CHALFONT ST. GILES. You can find them at 79 Kings Road, , Chalfont St. Giles, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JAMESTEAD CONSTRUCTION LIMITED
Company Number:01976154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:79 Kings Road, Chalfont St. Giles, Buckinghamshire, England, HP8 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Kings Road, Chalfont St. Giles, England, HP8 4HJ

Director26 August 2021Active
79 Kings Road, Chalfont St. Giles, England, HP8 4HJ

Director26 August 2021Active
79, Kings Road, Chalfont St. Giles, England, HP8 4HJ

Secretary-Active
6 Highfield, Chalfont St Giles, HP8 4HA

Director-Active
79, Kings Road, Chalfont St. Giles, England, HP8 4HJ

Director-Active

People with Significant Control

Mr James Edward Anthony Payne
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:79 Kings Road, Chalfont St. Giles, England, HP8 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Celia Hudson
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:79 Kings Road, Chalfont St. Giles, United Kingdom, HP8 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-11-22Officers

Termination secretary company with name termination date.

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2021-11-22Officers

Termination director company with name termination date.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Officers

Appoint person director company with name date.

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2021-05-23Persons with significant control

Change to a person with significant control.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-04-13Mortgage

Mortgage satisfy charge full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Change account reference date company previous extended.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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