UKBizDB.co.uk

JARDINES LTD

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

This company is commonly known as Jardines Ltd. The company was founded 17 years ago and was given the registration number 05813294. The firm's registered office is in MILTON KEYNES. You can find them at Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:JARDINES LTD
Company Number:05813294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lakehouse, Wavendon House Drive, Wavendon, Milton Keynes, England, MK17 8AJ

Secretary01 November 2015Active
The Lake House Wavendon House Drive, Wavendon, MK17 8AJ

Director11 May 2006Active
31 Cumberland Close, Aylesbury, HP21 7HH

Secretary11 May 2006Active

People with Significant Control

Mr Hasmukh Modi
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Jardines Lakeside, Shirwell Crescent, Milton Keynes, England, MK4 1GA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type dormant.

Download
2021-07-13Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2020-10-27Accounts

Change account reference date company previous shortened.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-07-30Accounts

Change account reference date company previous shortened.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type dormant.

Download
2017-06-13Accounts

Accounts with accounts type dormant.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-03Address

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

Download
2016-06-03Officers

Appoint person secretary company with name date.

Download
2016-06-03Officers

Termination secretary company with name termination date.

Download
2015-06-23Accounts

Accounts with accounts type total exemption full.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-30Accounts

Accounts with accounts type dormant.

Download
2014-07-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.