JAYGUILD LIMITED

Overview

Company Name	JAYGUILD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02693818
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAYGUILD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is JAYGUILD LIMITED located?

Registered Office Address	c/o AGE EXCHANGE THEATRE TRUST 11 Blackheath Village SE3 9LA London
Undeliverable Registered Office Address	No

What are the latest accounts for JAYGUILD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for JAYGUILD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for JAYGUILD LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Mar 19, 2025	Cessation of Anthony Montague Stewart Banks as a person with significant control on Nov 21, 2024	1 pages	PSC07

Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Dec 01, 2023	Appointment of Mr James Robert Kane as a director on Dec 01, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Bridget Prentice as a director on Dec 01, 2023	1 pages	TM01

Mar 08, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Termination of appointment of Rajesh Kapoor as a secretary on Jan 31, 2023	1 pages	TM02

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Rebecca Jane Packwood as a secretary on Dec 16, 2021	1 pages	TM02

Dec 21, 2021	Appointment of Mr Rajesh Kapoor as a secretary on Dec 16, 2021	2 pages	AP03

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 05, 2020 with updates	4 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 01, 2019	Notification of Helen Ruth Boast as a person with significant control on Jun 21, 2019	2 pages	PSC01

Aug 01, 2019	Cessation of David James Glencorse as a person with significant control on Jun 21, 2019	1 pages	PSC07

Mar 19, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Mar 08, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of JAYGUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANE, James Robert c/o Age Exchange Theatre Trust Blackheath Village SE3 9LA London 11	Dec 01, 2023		Director	c/o Age Exchange Theatre Trust Blackheath Village SE3 9LA London 11	England	British	1976-9	266307390001
BIRNBERG, Benedict Michael 4 Eliot Place SE3 0QL London	Mar 08, 2006	Dec 30, 2011	Secretary	4 Eliot Place SE3 0QL London		British		12246580001
KAPOOR, Rajesh c/o Age Exchange Theatre Trust Blackheath Village SE3 9LA London 11	Dec 16, 2021	Jan 31, 2023	Secretary	c/o Age Exchange Theatre Trust Blackheath Village SE3 9LA London 11				290768290001
MILLS, Ian George, Sir P O Box 72098 EC2P 2NS London C/O Baptiste & Co England	Jan 01, 2012	Dec 02, 2014	Secretary	P O Box 72098 EC2P 2NS London C/O Baptiste & Co England				168802110001
MILLS, Ian George, Sir P O Box 72098 EC2P 2NS London C/O Baptiste & Co England	Jan 01, 2012	Dec 02, 2014	Secretary	P O Box 72098 EC2P 2NS London C/O Baptiste & Co England				168802120001
PACKWOOD, Rebecca Jane 11 Blackheath Village SE3 9LA London 11 United Kingdom	Dec 09, 2014	Dec 16, 2021	Secretary	11 Blackheath Village SE3 9LA London 11 United Kingdom				193551120001
ROSS, Alan Wactaw Padmint Flat 1 Moray House 4 Morden Road SE3 0AA London	Mar 07, 2002	Mar 08, 2006	Secretary	Flat 1 Moray House 4 Morden Road SE3 0AA London		British		39416490001
SCHWEITZER, Pamela Kay 15 Camden Row Blackheath SE3 0QA London	Mar 05, 1992	Mar 07, 2002	Secretary	15 Camden Row Blackheath SE3 0QA London		British		28402820001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 05, 1992	Mar 05, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
BANKS, Anthony Montague Stewart 12 Bennett Park SE3 9RB London	Mar 05, 1992	May 16, 2005	Director	12 Bennett Park SE3 9RB London		British	1955-12	70003750001
BIRNBERG, Benedict Michael 4 Eliot Place SE3 0QL London	Mar 08, 2006	Dec 30, 2011	Director	4 Eliot Place SE3 0QL London	England	British	1930-9	12246580001
BLUEMEL, Christopher James 159 Kents Hill Road SS7 5PR Benfleet Essex	Jan 08, 2001	Jun 18, 2007	Director	159 Kents Hill Road SS7 5PR Benfleet Essex		British	1970-8	74039810002
GLENCORSE, David James 5c Blackheath Village SE3 9LA London	Apr 01, 2008	Dec 02, 2014	Director	5c Blackheath Village SE3 9LA London	England	British	1953-8	125391650001
KEMP, Michael John 5a Blackheath Village SE3 9LA London	Mar 05, 1992	Feb 23, 2001	Director	5a Blackheath Village SE3 9LA London		British	1947-3	38123400001
MCDONALD GLENCORSE, Penelope Blackheath Village SE3 9LA London 5c England	Dec 02, 2014	Dec 15, 2015	Director	Blackheath Village SE3 9LA London 5c England	England	British	1960-7	184644100002
MCDONALD-GLENCORSE, Penelope Ruth Blackheath Village SE3 9LA London 5c England	Jan 12, 2009	Aug 31, 2011	Director	Blackheath Village SE3 9LA London 5c England	United Kingdom	British	1960-7	135620500001
MILLS, Ian, Sir P O Box 72098 EC2P 2NS London C/O Baptiste & Co England	Aug 01, 2011	Dec 02, 2014	Director	P O Box 72098 EC2P 2NS London C/O Baptiste & Co England	England	British	1935-11	134371300001
PRENTICE, Bridget Blackheath Village SE3 9LA London 11 England	Dec 02, 2014	Dec 01, 2023	Director	Blackheath Village SE3 9LA London 11 England	England	British	1952-12	193551540001
ROSS, Alan Wactaw Padmint Flat 1 Moray House 4 Morden Road SE3 0AA London	Jan 18, 2002	Mar 08, 2006	Director	Flat 1 Moray House 4 Morden Road SE3 0AA London	England	British	1933-12	39416490001
SCHWEITZER, Pamela Kay 15 Camden Row Blackheath SE3 0QA London	Mar 05, 1992	Jan 18, 2002	Director	15 Camden Row Blackheath SE3 0QA London	United Kingdom	British	1945-5	28402820001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 05, 1992	Mar 05, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAYGUILD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Helen Ruth Boast

Jun 21, 2019

c/o AGE EXCHANGE THEATRE TRUST

Blackheath Village

SE3 9LA London

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Anthony Montague Stewart Banks

Apr 06, 2016

c/o AGE EXCHANGE THEATRE TRUST

Blackheath Village

SE3 9LA London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David James Glencorse

Apr 06, 2016

c/o AGE EXCHANGE THEATRE TRUST

Blackheath Village

SE3 9LA London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Age Exchange

Apr 06, 2016

Blackheath Village

SE3 9LA London

England

Legal Form	Company Limited By Guarantee; Registered Charity
Country Registered	England And Wales
Legal Authority	Companies Act 2006, Charities Act
Place Registered	Companies House
Registration Number	01929724

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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