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JRD INVESTMENTS LIMITED

JRD INVESTMENTS LIMITED

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

    • Overview

    Company NameJRD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03254825
    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 JRD INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JRD INVESTMENTS LIMITED located?

    Registered Office Address
    Beechwood
    Park Terrace Trelewis
    CF46 6BT Treharris
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JRD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JRD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for JRD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    		5 pagesCS01

    Notification of Granite Trustee Company Ltd as a person with significant control on Mar 31, 2018

    		2 pagesPSC02

    Cessation of John Richard Davies as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Appointment of Miss Laura Jayne Davies as a director on Mar 01, 2018

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    That a new class of ordinary a share of £1 eqch be created 12/02/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of JRD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Susan Elizabeth
    Fernleigh
    Edwardsville
    CF46 5ND Treharris
    Mid Glam
    		Secretary
    Fernleigh
    Edwardsville
    CF46 5ND Treharris
    Mid Glam
    		British49817940001
    DAVIES, John Richard
    Beechwood Park Terrace
    Trelewis
    CF46 6BT Treharris
    Mid Glamorgan
    		Director
    Beechwood Park Terrace
    Trelewis
    CF46 6BT Treharris
    Mid Glamorgan
    		United KingdomBritish49818030002
    DAVIES, Laura Jayne
    Beechwood
    Park Terrace Trelewis
    CF46 6BT Treharris
    Mid Glamorgan
    		Director
    Beechwood
    Park Terrace Trelewis
    CF46 6BT Treharris
    Mid Glamorgan
    		United KingdomBritish243702210001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JRD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Granite Trustee Company Ltd
    Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    6a & 6b
    England
    		Mar 31, 2018
    Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    6a & 6b
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number7116262
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Richard Davies
    Beechwood
    Park Terrace Trelewis
    CF46 6BT Treharris
    Mid Glamorgan
    		Sep 25, 2016
    Beechwood
    Park Terrace Trelewis
    CF46 6BT Treharris
    Mid Glamorgan
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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