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JENARD YSTALYFERA LIMITED

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

This company is commonly known as Jenard Ystalyfera Limited. The company was founded 16 years ago and was given the registration number 06496748. The firm's registered office is in WIRRAL. You can find them at Carrig Lodge, 54 Tower Road North, Wirral, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JENARD YSTALYFERA LIMITED
Company Number:06496748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Carrig Lodge, 54 Tower Road North, Wirral, Merseyside, CH60 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrig, Lodge, 54 Tower Road North, Heswall, United Kingdom, CH60 6RS

Secretary07 February 2008Active
Carrig Lodge, 54 Tower Road North, Heswall, United Kingdom, CH60 6RS

Director07 February 2008Active
Carrig, Lodge, 54 Tower Road North, Heswall, United Kingdom, CH60 6RS

Director07 February 2008Active
34, Cheltenham Road, Cheltenham, Australia, NSW 2119

Director07 February 2008Active
34 Cheltenham Road, Cheltenham, Australia, NSW 2119

Director07 February 2008Active

People with Significant Control

Mr Edward Victor Jenner
Notified on:24 January 2024
Status:Active
Date of birth:March 1955
Nationality:British
Address:Carrig, Lodge, Wirral, CH60 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Fiona Jenner
Notified on:24 January 2024
Status:Active
Date of birth:April 1970
Nationality:British
Address:Carrig, Lodge, Wirral, CH60 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gt Lingard Holdings Proprietary Limited
Notified on:28 February 2018
Status:Active
Country of residence:Australia
Address:4-8, Inglewood Place, Baulkham Hills, Australia,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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