Jordan's Residential Lettings Limited in Nine Mile Ride WOKINGHAM

Jordan's Residential Lettings Limited WOKINGHAM

Founded in 2001, Jordan's Residential Lettings, classified under reg no. 04192520 is an active company. Currently registered at Crowthorne House RG40 3GZ, Wokingham the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 2, 2004 Jordan's Residential Lettings Limited is no longer carrying the name Hanover Park Commercial Broker Holdings.

At present there are 3 directors in the the company, namely Paul A., Peter K. and Matthew L.. In addition one secretary - Paul A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jordan's Residential Lettings Limited Address / Contact

Office Address	Crowthorne House
Office Address2	Nine Mile Ride
Town	Wokingham
Post code	RG40 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04192520
Date of Incorporation	Mon, 2nd Apr 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Paul A.

Position: Secretary

Appointed: 13 January 2020

Paul A.

Position: Director

Appointed: 13 January 2020

Peter K.

Position: Director

Appointed: 17 August 2017

Matthew L.

Position: Director

Appointed: 31 October 2012

Michael P.

Position: Secretary

Appointed: 22 September 2017

Resigned: 13 January 2020

Panagiotis L.

Position: Director

Appointed: 17 August 2017

Resigned: 31 August 2018

Michael P.

Position: Director

Appointed: 03 April 2017

Resigned: 13 January 2020

Adrian G.

Position: Director

Appointed: 03 April 2017

Resigned: 31 December 2018

Matthew L.

Position: Secretary

Appointed: 31 October 2012

Resigned: 22 September 2017

Paul W.

Position: Director

Appointed: 31 October 2012

Resigned: 05 November 2021

Gary H.

Position: Director

Appointed: 23 November 2009

Resigned: 31 October 2012

Robert J.

Position: Director

Appointed: 17 January 2008

Resigned: 31 October 2012

Carl G.

Position: Director

Appointed: 17 January 2008

Resigned: 26 October 2009

Carl G.

Position: Secretary

Appointed: 17 January 2008

Resigned: 13 November 2009

Brendan N.

Position: Director

Appointed: 17 January 2008

Resigned: 30 September 2008

Mary R.

Position: Director

Appointed: 08 December 2005

Resigned: 15 January 2007

Andrew H.

Position: Director

Appointed: 08 December 2005

Resigned: 03 December 2007

Nigel D.

Position: Director

Appointed: 02 June 2005

Resigned: 17 January 2008

Gemma K.

Position: Director

Appointed: 01 December 2004

Resigned: 31 December 2006

Gary H.

Position: Director

Appointed: 01 December 2004

Resigned: 31 December 2006

Timothy A.

Position: Director

Appointed: 12 May 2004

Resigned: 08 July 2004

William J.

Position: Director

Appointed: 12 May 2004

Resigned: 23 January 2015

Rupert D.

Position: Director

Appointed: 12 May 2004

Resigned: 29 April 2005

Robert J.

Position: Director

Appointed: 12 May 2004

Resigned: 31 March 2007

Neil B.

Position: Director

Appointed: 19 August 2002

Resigned: 01 July 2006

Juliet B.

Position: Secretary

Appointed: 19 August 2002

Resigned: 17 January 2008

Lucy C.

Position: Director

Appointed: 19 August 2002

Resigned: 01 July 2006

Michael P.

Position: Director

Appointed: 19 August 2002

Resigned: 15 October 2007

Gavin S.

Position: Secretary

Appointed: 05 April 2001

Resigned: 19 August 2002

Peter B.

Position: Director

Appointed: 05 April 2001

Resigned: 19 August 2002

Steven B.

Position: Director

Appointed: 05 April 2001

Resigned: 19 August 2002

Peter L.

Position: Director

Appointed: 05 April 2001

Resigned: 19 August 2002

Keith P.

Position: Director

Appointed: 05 April 2001

Resigned: 19 August 2002

Gavin S.

Position: Director

Appointed: 05 April 2001

Resigned: 19 August 2002

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2001

Resigned: 02 April 2001

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 02 April 2001

Resigned: 02 April 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Residential Holdings Limited from Worthing, United Kingdom. This PSC is classified as "a limited by shares", 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.

Residential Holdings Limited

Becket House 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05516670
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hanover Park Commercial Broker Holdings	July 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 9th, October 2017	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 24th, July 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 5, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 17th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to April 2, 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (1 page)
AA	Accounts made up to March 31, 2013 filed on: 5th, December 2013	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from October 31, 2013 to March 31, 2013 filed on: 29th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to April 2, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2012 filed on: 15th, April 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 31, 2012 to October 31, 2012 filed on: 11th, February 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to April 2, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to April 2, 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (19 pages)
363a	Annual return made up to April 15, 2009 filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 2nd, December 2008	accounts	Free Download (1 page)
363s	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2006 filed on: 23rd, January 2008	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2006 filed on: 23rd, January 2008	accounts	Free Download (19 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2005 filed on: 19th, September 2006	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2005 filed on: 19th, September 2006	accounts	Free Download (18 pages)
363a	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (1 page)
363a	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (1 page)
AA	Accounts made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (17 pages)
363s	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (1 page)
363s	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 27th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 27th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to May 8, 2003 filed on: 8th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 8, 2003 filed on: 8th, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 16th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 16th, January 2003	accounts	Free Download (1 page)
AA	Accounts made up to April 30, 2002 filed on: 10th, December 2002	accounts	Free Download (1 page)
AA	Accounts made up to April 30, 2002 filed on: 10th, December 2002	accounts	Free Download (18 pages)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (1 page)

Jordan's Residential Lettings Limited WOKINGHAM

Jordan's Residential Lettings Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Paul A.

Peter K.

Matthew L.

Michael P.

Panagiotis L.

Michael P.

Adrian G.

Matthew L.

Paul W.

Gary H.

Robert J.

Carl G.

Carl G.

Brendan N.

Mary R.

Andrew H.

Nigel D.

Gemma K.

Gary H.

Timothy A.

William J.

Rupert D.

Robert J.

Neil B.

Juliet B.

Lucy C.

Michael P.

Gavin S.

Peter B.

Steven B.

Peter L.

Keith P.

Gavin S.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Company filings

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