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JENWOOD LIMITED

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

This company is commonly known as Jenwood Limited. The company was founded 51 years ago and was given the registration number 01096930. The firm's registered office is in CORSHAM. You can find them at Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:JENWOOD LIMITED
Company Number:01096930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, England, SN13 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23, Leafield Way, Neston, Corsham, England, SN13 9RS

Secretary22 December 2004Active
Unit 23, Leafield Industrial Estate, Neston, Corsham, England, SN13 9RS

Director01 November 2020Active
Freshford Manor, High Street Freshford, Bath, BA2 7WF

Secretary-Active
Mark Garrett Tax & Accountancy Ltd, Box House, Bath Road, Box, Corsham, England, SN13 8AA

Director-Active
Freshford Manor, High Street, Freshford, Bath, BA2 7WF

Director-Active

People with Significant Control

Mr Paul Edward Mattingly
Notified on:12 April 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Unit 23, Leafield Industrial Estate, Corsham, England, SN13 9RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Christopher Mattingly
Notified on:31 December 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Unit 23, Leafield Industrial Estate, Corsham, England, SN13 9RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-07Officers

Change person secretary company with change date.

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2022-01-08Confirmation statement

Confirmation statement with updates.

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2022-01-08Persons with significant control

Change to a person with significant control.

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2022-01-08Officers

Termination director company with name termination date.

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2022-01-08Persons with significant control

Cessation of a person with significant control.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-09-08Address

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

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Officers

Appoint person director company with name date.

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2020-01-05Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-07Officers

Change person director company with change date.

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2019-05-07Officers

Change person secretary company with change date.

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2019-04-17Persons with significant control

Change to a person with significant control.

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