Active
Company Information for JAYNE COMMERCIAL LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
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Company Registration Number
07060992
Private Limited Company
Active |
Company Name | ||
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JAYNE COMMERCIAL LIMITED | ||
Legal Registered Office | ||
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT Other companies in CV31 | ||
Previous Names | ||
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Company Number | 07060992 | |
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Company ID Number | 07060992 | |
Date formed | 2009-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-11-05 13:19:39 |
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Officer | Role | Date Appointed |
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ANDREW MILNE |
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SUZANNE JAYNE MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MILNE |
Director | ||
ROBERT ALAN HICKFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
JAYNE HOMES (HUSBANDS BOSWORTH) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE RIDINGS (LONGFORD) MANAGEMENT LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
ASPECTS (MOULTON) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
NATIONAL SMOKE VENTILATION SOLUTIONS LTD | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
ASPECTS (EARLSDON) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
AVENUE ROAD (RUGBY) MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
SANDY INVESTMENT PROPERTIES LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
JAYNE HOMES (WEST HADDON) LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Liquidation | |
ASPECTS BUILDING SERVICES (UK) LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
ASPECTS (LUTTERWORTH) LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-17 | Active | |
ASPECTS SERVICES (UK) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-23 | Active | |
ASPECTS (COVENTRY) LIMITED | Director | 2004-06-06 | CURRENT | 2004-06-03 | Active | |
ASPECTS DEVELOPMENTS LIMITED | Director | 2004-05-28 | CURRENT | 1999-06-17 | Dissolved 2014-10-31 | |
ASPECTS BUILDING SERVICES LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
ASPECTS HOLDINGS (UK) LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
ASPECTS HOMES (MIDLANDS) LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-30 | Active | |
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
JAYNE HOMES (HUSBANDS BOSWORTH) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
JAYNE HOMES (WEST HADDON) LIMITED | Director | 2016-06-17 | CURRENT | 2014-04-14 | Liquidation | |
SANDY INVESTMENT PROPERTIES LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/10/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-10-31 | ||
Director's details changed for Mr Andrew Milne on 2022-10-24 | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070609920011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070609920009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070609920008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070609920009 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070609920008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070609920007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070609920006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070609920006 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070609920005 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070609920004 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MILNE | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070609920003 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/14 FROM Edmund House Rugby Road Leamington Spa Warwickshire CV32 6EL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MILNE | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 29/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WEBB / 12/10/2012 | |
SH01 | 15/06/12 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 29/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 29/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKFORD | |
AP01 | DIRECTOR APPOINTED SUZANNE WEBB | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 31 CORSHAM STREET LONDON N1 6DR | |
RES15 | CHANGE OF NAME 29/10/2009 | |
CERTNM | COMPANY NAME CHANGED JANE COMMERCIAL LIMITED CERTIFICATE ISSUED ON 08/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAYNE COMMERCIAL LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as JAYNE COMMERCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |