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JARDENTOME LIMITED

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

This company is commonly known as Jardentome Limited. The company was founded 35 years ago and was given the registration number 02353697. The firm's registered office is in KETTERING. You can find them at Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JARDENTOME LIMITED
Company Number:02353697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1989
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England, NN16 8YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hall, Castle Rising, King's Lynn, England, PE31 6AF

Director29 April 2014Active
Wicksteed Leisure Limited, Digby Street, Kettering, United Kingdom, NN16 8YJ

Director13 March 2024Active
Mishka Redford Avenue, Horsham, RH12 2HP

Secretary-Active
Wicksteed Leisure Ltd, Digby Street, Kettering, England, NN16 8YJ

Secretary02 December 2015Active
Wicksteed Leisure Ltd, Digby Street, Kettering, England, NN16 8YJ

Secretary07 July 2017Active
Mishka Redford Avenue, Horsham, RH12 2HP

Director-Active
The Priory, Ranworth, Norwich, NR13 6HT

Director15 December 2003Active
The Priory, Ranworth, Norwich, NR13 6HT

Director15 December 2003Active
The Hall, Castle Rising, King's Lynn, England, PE31 6AF

Director20 November 2013Active
Castle Rising, Kings Lynn, PE31 6AF

Director-Active
The Hall, Castle Rising, Kings Lynn, PE31 6AF

Director-Active

People with Significant Control

Mr William Berry
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Wicksteed Leisure Ltd, Digby Street, Kettering, England, NN16 8YJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Harry Donald Macdonald Teacher
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Wicksteed Leisure Ltd, Digby Street, Kettering, England, NN16 8YJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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
2024-03-25Officers

Appoint person director company with name date.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-09-27Accounts

Change account reference date company previous extended.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type group.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-06Officers

Termination director company with name termination date.

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2021-01-06Accounts

Accounts with accounts type group.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type group.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type group.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Termination secretary company with name termination date.

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2018-02-03Mortgage

Mortgage satisfy charge full.

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2018-02-03Mortgage

Mortgage satisfy charge full.

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2017-12-13Accounts

Accounts amended with accounts type group.

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2017-10-05Accounts

Accounts with accounts type group.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-07Officers

Appoint person secretary company with name date.

Download
2017-07-07Officers

Termination secretary company with name termination date.

Download
2016-10-13Accounts

Accounts with accounts type group.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

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