JADEACT LIMITED
8 SOUTH ROAD, CHORLEYWOOD, RICKMANSWORTH WD3 5AR- Active
- Private Limited Company
- Company No. 03917858
- Last Updated: 01 Mar 2024
Company Profile
JADEACT LIMITED was incorporated on Wednesday, February 2, 2000 as a Private Limited Company with registered address in RICKMANSWORTH. JADEACT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 7 months and 28 days.
| Name | JADEACT LIMITED |
|---|---|
| Company number | 03917858 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SOUTH ROAD CHORLEYWOOD RICKMANSWORTH WD3 5AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Lindsay Claire Manson Nationality: British |
Dates: Thursday, August 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Penny Joanna Symons Nationality: British |
Dates: Thursday, August 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Stewart Alan Manson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Carole Elizabeth Manson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (180 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JADEACT LIMITED | 02 Feb 2000 |