JORDAN'S RESIDENTIAL LETTINGS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
JORDAN'S RESIDENTIAL LETTINGS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
JORDAN'S RESIDENTIAL LETTINGS LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04192520. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JORDAN'S RESIDENTIAL LETTINGS LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04192520. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JORDAN'S RESIDENTIAL LETTINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED (until 02/07/2004)
HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED (until 02/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES LIGHT | Oct 1971 | British | Director | 2012-10-31 | CURRENT |
MR PETER KAVANAGH | Jul 1962 | British | Director | 2017-08-17 | CURRENT |
MR PAUL LEONARD AITCHISON | Secretary | 2020-01-13 | CURRENT | ||
PAUL AITCHISON | Jul 1979 | Australian | Director | 2020-01-13 | CURRENT |
MR MICHAEL EDWARD JOHN PALMER | Oct 1973 | British | Director | 2017-04-03 UNTIL 2020-01-13 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 2001-04-02 UNTIL 2001-04-02 | RESIGNED | ||
MR KEITH VAUGHAN PERAUX | Dec 1948 | British | Director | 2001-04-05 UNTIL 2002-08-19 | RESIGNED |
PETER ANTHONY LYNCH | Feb 1951 | British | Director | 2001-04-05 UNTIL 2002-08-19 | RESIGNED |
MR PANAGIOTIS DERIC LOVERDOS | Jan 1971 | British | Director | 2017-08-17 UNTIL 2018-08-31 | RESIGNED |
GEMMA KERSHAW | Apr 1971 | British | Director | 2004-12-01 UNTIL 2006-12-31 | RESIGNED |
MR WILLIAM ASTLEY JORDAN | Dec 1973 | British | Director | 2004-05-12 UNTIL 2015-01-23 | RESIGNED |
MR. ROBERT ASTLEY JORDAN | Dec 1943 | British | Director | 2004-05-12 UNTIL 2007-03-31 | RESIGNED |
BRENDAN PATRICK NEELEY | Feb 1968 | British | Director | 2008-01-17 UNTIL 2008-09-30 | RESIGNED |
MR GAVIN ROY SARGENT | Oct 1958 | English | Secretary | 2001-04-05 UNTIL 2002-08-19 | RESIGNED |
MR MICHAEL EDWARD JOHN PALMER | Secretary | 2017-09-22 UNTIL 2020-01-13 | RESIGNED | ||
MR MATTHEW JAMES LIGHT | Oct 1971 | British | Secretary | 2012-10-31 UNTIL 2017-09-22 | RESIGNED |
MR CARL MICHAEL GARNER | Sep 1970 | British | Secretary | 2008-01-17 UNTIL 2009-11-13 | RESIGNED |
MRS JULIET MARY SUSAN BELLIS | Aug 1955 | British | Secretary | 2002-08-19 UNTIL 2008-01-17 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-02 UNTIL 2001-04-02 | RESIGNED | ||
MR ANDREW JOHN HALSTEAD | Dec 1961 | British | Director | 2005-12-08 UNTIL 2007-12-03 | RESIGNED |
TIMOTHY JOHN ASHBOLT | Oct 1956 | British | Director | 2004-05-12 UNTIL 2004-07-08 | RESIGNED |
MR NEIL GRAHAM BELLIS | Feb 1954 | British | Director | 2002-08-19 UNTIL 2006-07-01 | RESIGNED |
MR PETER BOWDEN | Jul 1951 | British | Director | 2001-04-05 UNTIL 2002-08-19 | RESIGNED |
MR STEVEN JOHN BRINDLEY | Jan 1960 | British | Director | 2001-04-05 UNTIL 2002-08-19 | RESIGNED |
LUCY CUMMINGS | Jun 1960 | British | Director | 2002-08-19 UNTIL 2006-07-01 | RESIGNED |
MR NIGEL PETER DAVIS | Nov 1953 | British | Director | 2005-06-02 UNTIL 2008-01-17 | RESIGNED |
RUPERT JAMES DEARDEN | Apr 1968 | British | Director | 2004-05-12 UNTIL 2005-04-29 | RESIGNED |
MR CARL MICHAEL GARNER | Sep 1970 | British | Director | 2008-01-17 UNTIL 2009-10-26 | RESIGNED |
MR MICHAEL PEARSON | Jan 1972 | British | Director | 2002-08-19 UNTIL 2007-10-15 | RESIGNED |
MR. GARY TREVOR HOLMES | Jun 1966 | British | Director | 2009-11-23 UNTIL 2012-10-31 | RESIGNED |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2017-04-03 UNTIL 2018-12-31 | RESIGNED |
MR. ROBERT ASTLEY JORDAN | Dec 1943 | British | Director | 2008-01-17 UNTIL 2012-10-31 | RESIGNED |
MR PAUL STANLEY WELLER | May 1960 | British | Director | 2012-10-31 UNTIL 2021-11-05 | RESIGNED |
MR GAVIN ROY SARGENT | Oct 1958 | English | Director | 2001-04-05 UNTIL 2002-08-19 | RESIGNED |
MARY ANNETTE REYNOLDS | May 1962 | British | Director | 2005-12-08 UNTIL 2007-01-15 | RESIGNED |
MR. GARY TREVOR HOLMES | Jun 1966 | British | Director | 2004-12-01 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Residential Holdings Limited | 2016-04-06 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |