JACK & ANNA LTD - SOUTHPORT


Company Profile Company Filings

Overview

JACK & ANNA LTD is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
JACK & ANNA LTD was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JACK & ANNA LTD - SOUTHPORT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WILLOWBANK HOLIDAY PARK COASTAL ROAD
SOUTHPORT
PR8 3ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEADINGFORD LTD (until 16/09/2013)
JACK & ANNA LTD (until 28/06/2013)
HEADINGFORD LIMITED (until 13/09/2011)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SIMON DARLING Jun 1971 British Director 2002-01-28 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-01-28 UNTIL 2002-01-28 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-01-28 UNTIL 2002-01-28 RESIGNED
OLD RECTORY SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-01-28 UNTIL 2003-08-19 RESIGNED
NICOLA JANE MORTON British Secretary 2003-08-19 UNTIL 2018-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicola Jane Morton Darling 2016-04-06 - 2018-01-22 8/1978 Richmond   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Richard Simon Darling 2016-04-06 6/1971 Southport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMON PURPOSE UK LONDON ENGLAND Dissolved... SMALL 85590 - Other education n.e.c.
WILLOWBANK HOLIDAY PARK LIMITED RICHMOND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BRONTE CARAVAN PARK LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BRONTE CARAVAN STORAGE LIMITED NORTH YORKSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
QUIET RIOTS LIMITED RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ISSUE PROCESS TECHNOLOGIES LIMITED RICHMOND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Jack & Anna Ltd 2023-12-22 31-03-2023 £16,439 Cash
Jack & Anna Ltd 2022-12-17 31-03-2022 £5,269 Cash
Jack & Anna Ltd 2021-12-04 31-03-2021 £4,596 Cash
Jack & Anna Ltd 2020-10-09 31-03-2020 £47,235 Cash
Jack & Anna Ltd 2019-12-13 31-03-2019 £39,088 Cash
Jack & Anna Ltd - Filleted accounts 2018-10-04 31-03-2018 £12,762 Cash £30,380 equity
Jack & Anna Ltd - Filleted accounts 2017-06-15 31-03-2017 £8,983 Cash £68,723 equity
Jack & Anna Ltd - Abbreviated accounts 2016-11-30 31-03-2016 £11,995 Cash
Jack & Anna Ltd - Abbreviated accounts 2015-12-30 31-03-2015 £16,952 Cash