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JANADAN LIMITED

JANADAN LIMITED

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

    • Overview

    Company NameJANADAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04150325
    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 JANADAN LIMITED?

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

    Where is JANADAN LIMITED located?

    Registered Office Address
    Towngate House
    2-8 Parkstone Road
    BH15 2PW Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANADAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueYes

    What are the latest filings for JANADAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    		5 pagesCS01

    Cessation of Janice Marion England as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Appointment of Nathan Mark England as a director on Aug 27, 2024

    		2 pagesAP01

    Appointment of Daniel Neil England as a director on Aug 27, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 30, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 30, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Graham Edwin England as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Graham Edwin England as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Graham Edwin England as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    		4 pagesCS01

    Registered office address changed from , the George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on Nov 20, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of JANADAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLAND, Janice Marion
    Ivy Leaf
    EX23 9LD Bude
    Browhill
    Cornwall
    England
    		Secretary
    Ivy Leaf
    EX23 9LD Bude
    Browhill
    Cornwall
    England
    		British12204170002
    ENGLAND, Daniel Neil
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    		Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    		EnglandBritish311307730001
    ENGLAND, Graham Edwin
    Ivy Leaf
    EX23 9LD Bude
    Browhill
    Cornwall
    England
    		Director
    Ivy Leaf
    EX23 9LD Bude
    Browhill
    Cornwall
    England
    		EnglandBritish12204160006
    ENGLAND, Janice Marion
    Ivy Leaf
    EX23 9LD Bude
    Browhill
    Cornwall
    England
    		Director
    Ivy Leaf
    EX23 9LD Bude
    Browhill
    Cornwall
    England
    		EnglandBritish12204170005
    ENGLAND, Nathan Mark
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    		Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    		EnglandBritish329930900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JANADAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Janice Marion England
    Ivy Leaf
    EX23 9LD Bude
    Bowhill
    Cornwall
    England
    		Apr 06, 2016
    Ivy Leaf
    EX23 9LD Bude
    Bowhill
    Cornwall
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Edwin England
    Ivy Leaf
    EX23 9LD Bude
    Bowhill
    Cornwall
    England
    		Apr 06, 2016
    Ivy Leaf
    EX23 9LD Bude
    Bowhill
    Cornwall
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Edwin England
    Ivy Leaf
    EX23 9LD Bude
    Browhill
    Cornwall
    England
    		Apr 06, 2016
    Ivy Leaf
    EX23 9LD Bude
    Browhill
    Cornwall
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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