JAYNIC PROPERTIES LIMITED

Overview

Company Name	JAYNIC PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02779265
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1993

Summary

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

What is the purpose of JAYNIC PROPERTIES LIMITED?

Construction of commercial buildings (41201) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is JAYNIC PROPERTIES LIMITED located?

Registered Office Address	The Epicentre Enterprise Way Withersfield CB9 7LR Haverhill England
Undeliverable Registered Office Address	No

What were the previous names of JAYNIC PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
JAYNIC INVESTMENTS LIMITED	Jun 16, 1998	Jun 16, 1998
CARISBROOKE INVESTMENTS LIMITED	Mar 17, 1993	Mar 17, 1993
BURGINHALL 669 LIMITED	Jan 13, 1993	Jan 13, 1993

What are the latest accounts for JAYNIC PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for JAYNIC PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for JAYNIC PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Confirmation statement made on May 17, 2025 with updates	4 pages	CS01

May 06, 2025	Satisfaction of charge 027792650002 in full	1 pages	MR04

Mar 27, 2025	Accounts for a small company made up to Jun 30, 2024	12 pages	AA

Feb 13, 2025	Satisfaction of charge 027792650003 in full	1 pages	MR04

May 28, 2024	Confirmation statement made on May 17, 2024 with updates	4 pages	CS01

May 13, 2024	Registered office address changed from The Clubhouse, Somerton Farm Forest Road Winkfield Row Bracknell Berkshire RG42 7NJ to The Epicentre Enterprise Way Withersfield Haverhill CB9 7LR on May 13, 2024	1 pages	AD01

May 13, 2024	Director's details changed for Mr Nicholas Scott Rumsey on May 13, 2024	2 pages	CH01

May 13, 2024	Secretary's details changed for Ms Dee Measures on May 13, 2024	1 pages	CH03

May 13, 2024	Director's details changed for Mrs Jayne Eileen Rumsey on May 13, 2024	2 pages	CH01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jun 09, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

May 18, 2023	Confirmation statement made on May 17, 2023 with updates	4 pages	CS01

May 17, 2022	Confirmation statement made on May 17, 2022 with updates	5 pages	CS01

May 11, 2022	Notification of Jaynic Developments Ltd as a person with significant control on Apr 01, 2022	2 pages	PSC02

Apr 13, 2022	Cessation of Nicholas Scott Rumsey as a person with significant control on Apr 01, 2022	1 pages	PSC07

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with updates	5 pages	CS01

Jan 06, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Termination of appointment of Tinalasa Williams as a secretary on Dec 30, 2021	1 pages	TM02

Dec 02, 2021	Appointment of Ms Dee Measures as a secretary on Dec 01, 2021	2 pages	AP03

Nov 22, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Sep 16, 2021	Change of details for Mr Nicholas Scott Rumsey as a person with significant control on Sep 16, 2021	2 pages	PSC04

Jan 04, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Feb 25, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jan 03, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of JAYNIC PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEASURES, Dee Enterprise Way Withersfield CB9 7LR Haverhill The Epicentre England	Dec 01, 2021		Secretary	Enterprise Way Withersfield CB9 7LR Haverhill The Epicentre England				290134950001
RUMSEY, Jayne Eileen Enterprise Way Withersfield CB9 7LR Haverhill The Epicentre England	May 08, 2001		Director	Enterprise Way Withersfield CB9 7LR Haverhill The Epicentre England	United Kingdom	British	1965-4	60103000001
RUMSEY, Nicholas Scott Enterprise Way Withersfield CB9 7LR Haverhill The Epicentre England	Mar 23, 1993		Director	Enterprise Way Withersfield CB9 7LR Haverhill The Epicentre England	United Kingdom	British	1960-4	49193110001
RUMSEY, John Scott 15 Chestnut Grove CM7 2LU Braintree Essex	Nov 10, 1994	Jun 01, 1996	Secretary	15 Chestnut Grove CM7 2LU Braintree Essex		British		41025670001
WHEAT, Nicholas Raymond 11 Rye Court 214 Peckham Rye East Dulwich SE22 0LT London	Oct 11, 1993	Jan 13, 1995	Secretary	11 Rye Court 214 Peckham Rye East Dulwich SE22 0LT London		British		36570290001
WILLIAMS, Tinalasa Forest Road Winkfield Row RG42 7NJ Bracknell The Clubhouse, Somerton Farm Berkshire England	Jun 01, 1996	Dec 30, 2021	Secretary	Forest Road Winkfield Row RG42 7NJ Bracknell The Clubhouse, Somerton Farm Berkshire England		British		53264060005
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jan 13, 1993	Oct 11, 1993	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jan 13, 1993	Mar 23, 1993	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jan 13, 1993	Mar 23, 1993	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAYNIC PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jaynic Developments Ltd

Apr 01, 2022

Lordship Road

Writtle

CM1 3WT Chelmsford

The Old Grange

Essex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11185786

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Nicholas Scott Rumsey

Apr 06, 2016

Forest Road

Winkfield Row

RG42 7NJ Bracknell

The Clubhouse, Somerton Farm

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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