Jardine Norton Estates Limited is a private limited company located at 14 Windsor Place, Cardiff CF10 3BY. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-01, this 5-year-old company is run by 2 directors.
Director Ceri R., appointed on 20 May 2020. Director Paul C., appointed on 01 April 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House records there was a change of name on 2020-04-03 and their previous name was Acruna Limited.
The latest confirmation statement was filed on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 14 Windsor Place |
| Town | Cardiff |
| Post code | CF10 3BY |
| Country of origin | United Kingdom |
| Registration Number | 11919145 |
| Date of Incorporation | Mon, 1st Apr 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Corporate Director
Appointed: 18 September 2023
Position: Director
Appointed: 20 May 2020
Position: Director
Appointed: 01 April 2019
The list of persons with significant control that own or control the company is made up of 7 names. As BizStats researched, there is Jardine Norton Holdings Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jardine Norton Limited that put Cardiff, Wales as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ceri R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jardine Norton Holdings Limited
14 Windsor Place, Cardiff, CF10 3BY, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 11908926 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jardine Norton Limited
14 Windsor Place, Cardiff, CF10 3BY, Wales
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08853642 |
| Notified on | 26 July 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceri R.
| Notified on | 21 May 2020 |
| Ceased on | 26 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul C.
| Notified on | 21 May 2020 |
| Ceased on | 26 July 2022 |
| Nature of control: |
25-50% shares |
Jardine Norton Holdings Limited
Falcon Drive Cardiff Bay, Cardiff, CF10 4RU, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11908926 |
| Notified on | 12 September 2019 |
| Ceased on | 21 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cambrian Capital Limited
Falcon Drive Cardiff Bay, Cardiff, CF10 4RU, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12138057 |
| Notified on | 12 September 2019 |
| Ceased on | 12 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jardine Norton Limited
Falcon Drive Cardiff Bay, Cardiff, United Kingdom
| Legal authority | England & Wales |
| Legal form | England & Wales |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08853642 |
| Notified on | 1 April 2019 |
| Ceased on | 12 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Acruna | April 3, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Current Assets | 167 236 | 1 | 3 041 | 65 316 |
| Net Assets Liabilities | 1 181 | -2 035 | -3 341 | 1 465 |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 2 | |
| Creditors | 168 417 | 172 271 | 1 730 217 | 3 121 773 |
| Fixed Assets | 167 235 | 170 235 | 1 723 835 | 3 249 190 |
| Net Current Assets Liabilities | 1 181 | -172 270 | -1 727 176 | -125 952 |
| Total Assets Less Current Liabilities | 1 181 | -2 035 | -3 341 | 3 123 238 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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