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 - WOKINGHAM

This company is listed in the following categories:
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)

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

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