Jewel Estates Limited WARWICK


Founded in 2006, Jewel Estates, classified under reg no. 05969300 is an active company. Currently registered at 66b Smith Street CV34 4HU, Warwick the company has been in the business for eighteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Thomas O. and Martin L.. In addition one secretary - Martin L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Arthur L. who worked with the the firm until 15 January 2009.

Jewel Estates Limited Address / Contact

Office Address 66b Smith Street
Town Warwick
Post code CV34 4HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05969300
Date of Incorporation Tue, 17th Oct 2006
Industry Development of building projects
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Thomas O.

Position: Director

Appointed: 15 January 2009

Martin L.

Position: Director

Appointed: 15 January 2009

Martin L.

Position: Secretary

Appointed: 15 January 2009

John O.

Position: Director

Appointed: 11 April 2007

Resigned: 15 January 2009

Arthur L.

Position: Director

Appointed: 11 April 2007

Resigned: 15 January 2009

Arthur L.

Position: Secretary

Appointed: 11 April 2007

Resigned: 15 January 2009

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2006

Resigned: 11 April 2007

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 17 October 2006

Resigned: 11 April 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Martin L. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Thomas O. This PSC owns 25-50% shares.

Martin L.

Notified on 17 October 2016
Nature of control: 25-50% shares

Thomas O.

Notified on 17 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand17 8525095 7596 99613 4093 5594 972
Current Assets17 85213 55212 2816 99653 919104 087103 526
Debtors 13 0436 522 20 25810 0009 054
Net Assets Liabilities11 25110 2997 9118 15045 83093 59592 852
Property Plant Equipment  1 7501 313985739555
Total Inventories    20 25290 52889 500
Other
Accrued Liabilities Deferred Income2 072-1 0361  1-1
Accumulated Depreciation Impairment Property Plant Equipment   4377651 0111 195
Corporation Tax Payable3692 1791 3761599 07411 230 
Creditors6 6013 2536 1201599 07411 23111 229
Dividends Paid On Shares 10 00010 000    
Fixed Assets  1 7501 313985739555
Increase Decrease In Depreciation Impairment Property Plant Equipment   437328246184
Increase From Depreciation Charge For Year Property Plant Equipment   437328246184
Loans From Directors4 1602 0804 160    
Net Current Assets Liabilities11 25110 2996 1616 83744 84592 85692 297
Property Plant Equipment Gross Cost  1 7501 7501 7501 7501 750
Taxation Social Security Payable     11 23011 230
Total Additions Including From Business Combinations Property Plant Equipment  1 750    
Total Assets Less Current Liabilities11 25110 2997 9118 15045 83093 59592 852
Trade Creditors Trade Payables 30583    
Trade Debtors Trade Receivables 13 0436 522 20 25810 0009 054
Work In Progress    20 25290 52889 500

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 28th, July 2023
Free Download (9 pages)

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