JORDANS (NEWHAVEN) LIMITED
Overview
| Company Name | JORDANS (NEWHAVEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01607188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JORDANS (NEWHAVEN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JORDANS (NEWHAVEN) LIMITED located?
| Registered Office Address | Sirius House Delta Crescent WA5 7NS Westbrook Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JORDANS (NEWHAVEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JORDAN & HUGHES (NEWHAVEN) LIMITED | Mar 04, 1982 | Mar 04, 1982 |
| CLOPEN LIMITED | Jan 11, 1982 | Jan 11, 1982 |
What are the latest accounts for JORDANS (NEWHAVEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JORDANS (NEWHAVEN) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for JORDANS (NEWHAVEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of JORDANS (NEWHAVEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINSLEY, Christopher John | Secretary | Sirius House Delta Crescent WA5 7NS Westbrook Warrington | 163072730001 | |||||||
| SHEPPARD, Christopher Phillip | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 151399580001 | |||||
| STINSON, Neil Andrew | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | England | British | 163072150001 | |||||
| COLWELL, Percy Charles | Secretary | Mariners Way Hook Park SO3 Warsash Hants | British | 23250180001 | ||||||
| HUGHES, Michael Blake | Secretary | 209 Newcastle Road ST15 8LF Stone Staffordshire | British | 77731090003 | ||||||
| STEVENSON, Jean Elizabeth | Secretary | Beeches The Hangers SO32 1FZ Bishops Waltham Hampshire | British | 23865360010 | ||||||
| STINSON, Neil Andrew | Secretary | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | British | 130992930001 | ||||||
| COLWELL, Eileen Muriel | Director | Mariners Way Hook Park SO3 Warsash Hants | British | 23250200001 | ||||||
| COLWELL, Gary Stephen | Director | 6 Helena Road PO4 9RH Southsea Portsmouth | England | British | 30170920004 | |||||
| COLWELL, Percy Charles | Director | Mariners Way Hook Park SO3 Warsash Hants | British | 23250180001 | ||||||
| COOPER, Sarah Alison | Director | 87 Church Road SO31 6LS Locksheath Southampton | British | 42935970005 | ||||||
| FOOTE, Eileen Joy | Director | The Paddock Chapel Lane Curdridge SO32 2BB Southampton Hampshire | United Kingdom | British | 23857290001 | |||||
| HARDING, Wendy Ann | Director | 15 Locks Road Locks Heath SO31 6NS Southampton Hampshire | British | 118416830001 | ||||||
| ILES, Colin David | Director | 75 1 Myrtle Ave Edgewater New Jersey 07020 Usa | British | 48986000008 | ||||||
| SHEPPARD, Phillip Robert | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 6443270001 | |||||
| STEVENSON, Jean Elizabeth | Director | Beeches The Hangers SO32 1FZ Bishops Waltham Hampshire | United Kingdom | British | 23865360010 |
Who are the persons with significant control of JORDANS (NEWHAVEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Metal Recycling (Dormant) Ltd | Apr 06, 2016 | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0