JUBILEE CENTRE DEVELOPMENTS LIMITED

JUBILEE CENTRE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJUBILEE CENTRE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04131845
    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 JUBILEE CENTRE DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JUBILEE CENTRE DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Jubilee Centre
    Manygate Lane
    TW17 9EE Shepperton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JUBILEE CENTRE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUBILEE CHURCH SHEPPERTON LIMITEDMar 26, 2010Mar 26, 2010
    JUBILEE CENTRE DEVELOPMENTS LIMITEDDec 28, 2000Dec 28, 2000

    What are the latest accounts for JUBILEE CENTRE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for JUBILEE CENTRE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 24, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Register inspection address has been changed from 34 Gordon Road Shepperton Middlesex TW17 8JX United Kingdom to The Jubilee Centre Manygate Lane Shepperton TW17 9EE

    1 pagesAD02

    Confirmation statement made on Dec 24, 2021 with updates

    4 pagesCS01

    Registered office address changed from 34 Gordon Road Shepperton Middlesex TW17 8JX to The Jubilee Centre Manygate Lane Shepperton TW17 9EE on Jul 23, 2021

    1 pagesAD01

    Termination of appointment of Paul Andrew Creasey as a director on Jul 23, 2021

    1 pagesTM01

    Termination of appointment of Paul Andrew Creasey as a secretary on Jul 23, 2021

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Termination of appointment of John Cowles as a director on Jan 15, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Termination of appointment of Geoffrey Gilbert as a director on Aug 31, 2017

    1 pagesTM01

    Confirmation statement made on Dec 24, 2016 with updates

    6 pagesCS01

    Who are the officers of JUBILEE CENTRE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB PEPLOE, David
    The Hermitage
    Manygate Lane
    TW17 9EE Shepperton
    Director
    The Hermitage
    Manygate Lane
    TW17 9EE Shepperton
    United KingdomBritishMinister85405930001
    CREASEY, Paul Andrew
    34 Gordon Road
    TW17 8JX Shepperton
    Middlesex
    Secretary
    34 Gordon Road
    TW17 8JX Shepperton
    Middlesex
    BritishChartered Accountant73835770001
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    Euston Square
    NW1 2BW London
    Nominee Secretary
    22 Melton Street
    Euston Square
    NW1 2BW London
    900007560001
    BROWN, Christopher
    98 Old Charlton Road
    TW17 8BS Shepperton
    Middlesex
    Director
    98 Old Charlton Road
    TW17 8BS Shepperton
    Middlesex
    BritishMinister Of Religion73836030001
    COWLES, John
    86 Hawthorn Way
    TW17 8QD Shepperton
    Middlesex
    Director
    86 Hawthorn Way
    TW17 8QD Shepperton
    Middlesex
    United KingdomBritishAdministrator73836500001
    CREASEY, Paul Andrew
    34 Gordon Road
    TW17 8JX Shepperton
    Middlesex
    Director
    34 Gordon Road
    TW17 8JX Shepperton
    Middlesex
    United KingdomBritishChartered Accountant73835770001
    GILBERT, Geoffrey
    5 Lindsay Drive
    TW17 8JU Shepperton
    Middlesex
    Director
    5 Lindsay Drive
    TW17 8JU Shepperton
    Middlesex
    United KingdomBritishSales Director73835800001
    LEA YEAT LIMITED
    22 Melton Street
    Euston Square
    NW1 2BW London
    Nominee Director
    22 Melton Street
    Euston Square
    NW1 2BW London
    900007550001

    What are the latest statements on persons with significant control for JUBILEE CENTRE DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 24, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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