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JENSEN INVESTMENTS LIMITED

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

This company is commonly known as Jensen Investments Limited. The company was founded 25 years ago and was given the registration number 03773536. The firm's registered office is in WARRINGTON. You can find them at Haresfield, Stockton Lane, Grappenhall, Warrington, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JENSEN INVESTMENTS LIMITED
Company Number:03773536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Haresfield, Stockton Lane, Grappenhall, Warrington, Cheshire, WA4 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haresfield Stockton Lane, Grappenhall, Warrington, WA4 3HQ

Secretary19 May 1999Active
Haresfield Stockton Lane, Grappenhall, Warrington, WA4 3HQ

Director19 May 1999Active
Haresfield, Stockton Lane, Grappenhall, Warrington, WA4 3HQ

Director17 September 2014Active
Haresfield Stockton Lane, Grappenhall, Warrington, WA4 3HQ

Director19 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 May 1999Active
91 Whitefield Road, Stockton Heath, Warrington, WA4 6ND

Director19 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 May 1999Active

People with Significant Control

Mr David John Critchley
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Haresfield, Warrington, WA4 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-02-10Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-09-17Officers

Appoint person director company with name date.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Accounts

Accounts with accounts type total exemption small.

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