JAYGATE DEVELOPMENTS LIMITED

JAYGATE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAYGATE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03009314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAYGATE DEVELOPMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is JAYGATE DEVELOPMENTS LIMITED located?

    Registered Office Address
    7a Kings Court Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAYGATE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRINCON DEVELOPMENTS LIMITEDJan 12, 1995Jan 12, 1995

    What are the latest accounts for JAYGATE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JAYGATE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for JAYGATE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 38 Mayfly Way Ardleigh Colchester CO7 7WX England to 7a Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA on Aug 28, 2025

    1 pagesAD01

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 38 Mayfly Way Ardleigh Colchester CO7 7WX on Apr 15, 2024

    1 pagesAD01

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Change of details for Pms Leasehold Management Limited as a person with significant control on Nov 12, 2019

    2 pagesPSC05

    Appointment of Mr Craig Stuart Sutton as a director on Nov 16, 2022

    2 pagesAP01

    Termination of appointment of Terrence Tarttelin as a director on Nov 16, 2022

    1 pagesTM01

    Termination of appointment of Wilma Margaret Sutton as a director on Aug 08, 2022

    1 pagesTM01

    Termination of appointment of Wilma Margaret Sutton as a secretary on Aug 08, 2022

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Grant Richard Sutton as a director on Mar 05, 2021

    2 pagesAP01

    Termination of appointment of Terence Richard Sutton as a director on Jan 22, 2021

    1 pagesTM01

    Confirmation statement made on Jan 12, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Who are the officers of JAYGATE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, Craig Stuart
    Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    7a Kings Court
    England
    Director
    Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    7a Kings Court
    England
    EnglandBritish302348420001
    SUTTON, Grant Richard
    Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    7a Kings Court
    England
    Director
    Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    7a Kings Court
    England
    United KingdomBritish281068300001
    LEVINE, Leslie
    Hurlingham House
    131 St Marys Fields
    CO3 3DD Colchester
    Essex
    Secretary
    Hurlingham House
    131 St Marys Fields
    CO3 3DD Colchester
    Essex
    British77858110003
    PARRY, John Alan
    4 Harold Grove
    CO13 9BD Frinton On Sea
    Essex
    Secretary
    4 Harold Grove
    CO13 9BD Frinton On Sea
    Essex
    British33696550001
    SMITH, Robert William
    Bramleigh 180 Frinton Road
    Kirby Cross
    CO13 0PD Frinton On Sea
    Essex
    Secretary
    Bramleigh 180 Frinton Road
    Kirby Cross
    CO13 0PD Frinton On Sea
    Essex
    British79406980001
    SUTTON, Wilma Margaret
    Mersea Road
    Blackheath
    CO2 0BU Colchester
    Torena
    Essex
    Secretary
    Mersea Road
    Blackheath
    CO2 0BU Colchester
    Torena
    Essex
    British87631480002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ABBOTT, Derek Harry
    Clairmont Chestnut Avenue
    Kirby Cross
    CO13 0LA Frinton On Sea
    Essex
    Director
    Clairmont Chestnut Avenue
    Kirby Cross
    CO13 0LA Frinton On Sea
    Essex
    United KingdomBritish51521540001
    EDMONDSON, Peter Brian
    The Long House
    73 Third Avenue
    CO13 9EF Frinton On Sea
    Essex
    Director
    The Long House
    73 Third Avenue
    CO13 9EF Frinton On Sea
    Essex
    United KingdomBritish8656000001
    LEVINE, Daryl Kandy
    Hurlingham House
    131 St Marys Fields
    CO3 3DD Colchester
    Essex
    Director
    Hurlingham House
    131 St Marys Fields
    CO3 3DD Colchester
    Essex
    EnglandBritish30429650002
    LEVINE, Leslie
    Hurlingham House
    131 St Marys Fields
    CO3 3DD Colchester
    Essex
    Director
    Hurlingham House
    131 St Marys Fields
    CO3 3DD Colchester
    Essex
    EnglandBritish77858110003
    LITTLE, Brian Oliver
    Lambourn House Little Clacton Road
    Great Holland
    CO13 0EY Frinton On Sea
    Essex
    Director
    Lambourn House Little Clacton Road
    Great Holland
    CO13 0EY Frinton On Sea
    Essex
    United KingdomBritish7708850001
    REEVES, Liza Jane
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    Director
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    EnglandBritish182868180001
    SUTTON, Terence Richard
    Torena
    Mersea Road
    CO2 0BU Colchester
    Essex
    Director
    Torena
    Mersea Road
    CO2 0BU Colchester
    Essex
    EnglandBritish36460890003
    SUTTON, Wilma Margaret
    Mersea Road
    Blackheath
    CO2 0BU Colchester
    Torena
    Essex
    Director
    Mersea Road
    Blackheath
    CO2 0BU Colchester
    Torena
    Essex
    EnglandBritish87631480002
    TARTTELIN, Terrence
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    Director
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    United KingdomBritish161989700001
    TOMKINS, Arthur Robin Winwood
    First Avenue
    CO13 9EY Frinton On Sea
    Meadow Brook
    Essex
    Director
    First Avenue
    CO13 9EY Frinton On Sea
    Meadow Brook
    Essex
    United KingdomBritish41591920001

    Who are the persons with significant control of JAYGATE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilter Limited
    Whitehall Road
    CO2 8HA Colchester
    103
    England
    Jun 30, 2016
    Whitehall Road
    CO2 8HA Colchester
    103
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registry
    Registration Number02146800
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • 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.

    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