JARDINE NORTON ESTATES LIMITED
14 WINDSOR PLACE, CARDIFF CF10 3BY- Active
- Private Limited Company
- Company No. 11919145
- Last Updated: 01 Mar 2024
Company Profile
JARDINE NORTON ESTATES LIMITED was incorporated on Monday, April 1, 2019 as a Private Limited Company with registered address in CARDIFF. JARDINE NORTON ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 10 months and 23 days.
| Name | JARDINE NORTON ESTATES LIMITED |
|---|---|
| Company number | 11919145 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 WINDSOR PLACE CARDIFF CF10 3BY |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Jardine Norton Holdings Limited Windsor Place, CF10 3BY |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jardine Norton Limited Windsor Place, CF10 3BY |
Dates: Tuesday, July 26, 2022 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Clark Nationality: British |
Dates: Thursday, May 21, 2020 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
|
| Mr Ceri Rees Nationality: British |
Dates: Thursday, May 21, 2020 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jardine Norton Holdings Limited Cardiff Bay, CF10 4RU |
Dates: Thursday, September 12, 2019 - Thursday, May 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cambrian Capital Limited Cardiff Bay, CF10 4RU |
Dates: Thursday, September 12, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jardine Norton Limited Cardiff Bay |
Dates: Monday, April 1, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JARDINE NORTON ESTATES LIMITED | 01 Apr 2019 |
| ACRUNA LIMITED | 03 Apr 2020 |