Jandeva Properties Limited WILMSLOW


Jandeva Properties Limited is a private limited company registered at Suite 1 Courthill House, 66 Water Lane, Wilmslow SK9 5AP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 1 director.
Director Joseph D., appointed on 14 October 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House information there was a change of name on 2019-10-18 and their previous name was Denison 3 Ltd.
The last confirmation statement was filed on 2022-10-22 and the due date for the next filing is 2023-11-05. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Jandeva Properties Limited Address / Contact

Office Address Suite 1 Courthill House
Office Address2 66 Water Lane
Town Wilmslow
Post code SK9 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11079859
Date of Incorporation Thu, 23rd Nov 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Joseph D.

Position: Director

Appointed: 14 October 2019

Stewart L.

Position: Director

Appointed: 23 November 2017

Resigned: 11 December 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Penmarric Ltd from Wilmslow, England. This PSC is categorised as "a limitedc company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jandeva Ltd that entered York, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Stewart L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC .

Penmarric Ltd

Suite1 Courthill House 66 Water Lane, Wilmslow, SK9 5AP, England

Legal authority Companies Act 2000
Legal form Limitedc Company
Country registered Uk
Place registered England
Registration number 1451139
Notified on 4 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jandeva Ltd

8 Clifton Moor Business Village James Nicolson Link, York, YO30 4XG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 06483099
Notified on 14 October 2019
Ceased on 4 March 2021
Nature of control: 75,01-100% shares

Stewart L.

Notified on 23 November 2017
Ceased on 14 October 2019
Nature of control: right to appoint and remove directors

Company previous names

Denison 3 October 18, 2019
Brooklands Apartments 2 July 2, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand5    
Current Assets55440 122445 727443 159
Net Assets Liabilities5511 19922 78415 352
Other
Creditors  451 321468 511458 511
Net Current Assets Liabilities55440 122445 727443 159
Number Shares Allotted5    
Par Value Share1    
Total Assets Less Current Liabilities55440 12222 784443 159

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 22nd October 2023
filed on: 8th, December 2023
Free Download (3 pages)

Company search