JORDAN'S RESIDENTIAL LETTINGS LIMITED

Overview

Company Name	JORDAN'S RESIDENTIAL LETTINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04192520
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2001

Summary

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

What is the purpose of JORDAN'S RESIDENTIAL LETTINGS LIMITED?

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

Where is JORDAN'S RESIDENTIAL LETTINGS LIMITED located?

Registered Office Address	Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JORDAN'S RESIDENTIAL LETTINGS LIMITED?

Previous Company Names
Company Name	From	Until
HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED	Apr 02, 2001	Apr 02, 2001

What are the latest accounts for JORDAN'S RESIDENTIAL LETTINGS LIMITED?

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

What is the status of the latest confirmation statement for JORDAN'S RESIDENTIAL LETTINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for JORDAN'S RESIDENTIAL LETTINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	8 pages	AA

Oct 06, 2025	legacy	64 pages	PARENT_ACC

Oct 06, 2025	legacy	3 pages	GUARANTEE2

Oct 06, 2025	legacy	1 pages	AGREEMENT2

Sep 17, 2025	Change of details for Residential Holdings Limited as a person with significant control on Sep 16, 2025	2 pages	PSC05

Sep 16, 2025	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025	1 pages	AD01

Jun 04, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jun 14, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jun 23, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jun 08, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of Paul Stanley Weller as a director on Nov 05, 2021	1 pages	TM01

Nov 04, 2021	Satisfaction of charge 041925200008 in full	1 pages	MR04

Nov 04, 2021	Satisfaction of charge 041925200009 in full	1 pages	MR04

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jul 05, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jun 12, 2020	Confirmation statement made on May 31, 2020 with updates	3 pages	CS01

Jan 28, 2020	Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020	2 pages	AP01

Jan 26, 2020	Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 13, 2020	2 pages	AP03

Jan 26, 2020	Termination of appointment of Michael Edward John Palmer as a director on Jan 13, 2020	1 pages	TM01

Jan 26, 2020	Termination of appointment of Michael Edward John Palmer as a secretary on Jan 13, 2020	1 pages	TM02

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of JORDAN'S RESIDENTIAL LETTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITCHISON, Paul Leonard Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	Jan 13, 2020		Secretary	Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom				266465930001
AITCHISON, Paul Leonard Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	Jan 13, 2020		Director	Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	United Kingdom	Australian	1979-7	231704490001
KAVANAGH, Peter Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	Aug 17, 2017		Director	Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	England	British	1962-7	100569130002
LIGHT, Matthew James 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	Oct 31, 2012		Director	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	United Kingdom	British	1971-10	75391240022
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Aug 19, 2002	Jan 17, 2008	Secretary	4 Grange Hill SE25 6SX London		British		69991160002
GARNER, Carl Michael 12 Westward Road SK9 5JY Wilmslow Cheshire	Jan 17, 2008	Nov 13, 2009	Secretary	12 Westward Road SK9 5JY Wilmslow Cheshire		British		127204400001
LIGHT, Matthew James 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	Oct 31, 2012	Sep 22, 2017	Secretary	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom		British		75391240022
PALMER, Michael Edward John Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Sep 22, 2017	Jan 13, 2020	Secretary	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England				238223410001
SARGENT, Gavin Roy 3 Larkfield Road DA14 6RF Sidcup Kent	Apr 05, 2001	Aug 19, 2002	Secretary	3 Larkfield Road DA14 6RF Sidcup Kent		British		16957570002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 02, 2001	Apr 02, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
ASHBOLT, Timothy John September Cottages Skirbeck Drive LN1 2HE Saxilby Lincoln	May 12, 2004	Jul 08, 2004	Director	September Cottages Skirbeck Drive LN1 2HE Saxilby Lincoln		British	1956-10	37970340001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Aug 19, 2002	Jul 01, 2006	Director	4 Grange Hill SE25 6SX London		British	1954-2	61569970002
BOWDEN, Peter Upper Woodcote House Birch Lane CR8 3LH Purley Surrey	Apr 05, 2001	Aug 19, 2002	Director	Upper Woodcote House Birch Lane CR8 3LH Purley Surrey	England	British	1951-7	9709580001
BRINDLEY, Steven John 56 Elmstead Lane BR7 5EL Chislehurst Kent	Apr 05, 2001	Aug 19, 2002	Director	56 Elmstead Lane BR7 5EL Chislehurst Kent	England	British	1960-1	71800210002
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Aug 19, 2002	Jul 01, 2006	Director	13 Plympton Street NW8 8AB London		British	1960-6	80559730001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Jun 02, 2005	Jan 17, 2008	Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	93673010002
DEARDEN, Rupert James Hazelhurst House 5 Hazelhurst Drive, Bollington SK10 5QT Macclesfield Cheshire	May 12, 2004	Apr 29, 2005	Director	Hazelhurst House 5 Hazelhurst Drive, Bollington SK10 5QT Macclesfield Cheshire	United Kingdom	British	1968-4	112997690001
GARNER, Carl Michael 12 Westward Road SK9 5JY Wilmslow Cheshire	Jan 17, 2008	Oct 26, 2009	Director	12 Westward Road SK9 5JY Wilmslow Cheshire	England	British	1970-9	127204400001
GILL, Adrian Stuart Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Apr 03, 2017	Dec 31, 2018	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	England	British	1967-7	66529100004
HALSTEAD, Andrew John Hillside Hoseley Lane Marford LL12 8YE Wrexham	Dec 08, 2005	Dec 03, 2007	Director	Hillside Hoseley Lane Marford LL12 8YE Wrexham	United Kingdom	British	1961-12	92617680001
HOLMES, Gary Trevor, Mr. 123 Wellington Road South Stockport SK1 3TH Cheshire	Nov 23, 2009	Oct 31, 2012	Director	123 Wellington Road South Stockport SK1 3TH Cheshire	United Kingdom	British	1966-6	86188660001
HOLMES, Gary Trevor, Mr. 8 Sefton Drive SK9 4EL Wilmslow Cheshire	Dec 01, 2004	Dec 31, 2006	Director	8 Sefton Drive SK9 4EL Wilmslow Cheshire	United Kingdom	British	1966-6	86188660001
JORDAN, Robert Astley, Mr. 123 Wellington Road South Stockport SK1 3TH Cheshire	Jan 17, 2008	Oct 31, 2012	Director	123 Wellington Road South Stockport SK1 3TH Cheshire	United Kingdom	British	1943-12	33444900001
JORDAN, Robert Astley, Mr. Walnut Cottage 86 Macclesfield Road SK10 4AG Prestbury Cheshire	May 12, 2004	Mar 31, 2007	Director	Walnut Cottage 86 Macclesfield Road SK10 4AG Prestbury Cheshire	United Kingdom	British	1943-12	33444900001
JORDAN, William Astley 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	May 12, 2004	Jan 23, 2015	Director	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	England	British	1973-12	134959420001
KERSHAW, Gemma 25 The Towers Pavilion Way SK10 3LT Macclesfield Cheshire	Dec 01, 2004	Dec 31, 2006	Director	25 The Towers Pavilion Way SK10 3LT Macclesfield Cheshire		British	1971-4	101953900001
LOVERDOS, Panagiotis Deric Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Aug 17, 2017	Aug 31, 2018	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	England	British	1971-1	197959750001
LYNCH, Peter Anthony 528 Coulsdon Road CR3 5QQ Caterham Surrey	Apr 05, 2001	Aug 19, 2002	Director	528 Coulsdon Road CR3 5QQ Caterham Surrey		British	1951-2	1854270005
NEELEY, Brendan Patrick 43 The Found Lower Chatham Street M1 5TF Manchester Lancashire	Jan 17, 2008	Sep 30, 2008	Director	43 The Found Lower Chatham Street M1 5TF Manchester Lancashire		British	1968-2	106564410001
PALMER, Michael Edward John Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Apr 03, 2017	Jan 13, 2020	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	England	British	1973-10	150864780001
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Aug 19, 2002	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	67026480004
PERAUX, Keith Vaughan Highfields 165 Hayes Lane BR2 9EJ Bromley	Apr 05, 2001	Aug 19, 2002	Director	Highfields 165 Hayes Lane BR2 9EJ Bromley	United Kingdom	British	1948-12	1854250002
REYNOLDS, Mary Annette The Old Barn Stowe Farm Langtoft PE6 9SF Peterborough Cambridgeshire	Dec 08, 2005	Jan 15, 2007	Director	The Old Barn Stowe Farm Langtoft PE6 9SF Peterborough Cambridgeshire		British	1962-5	109768260001
SARGENT, Gavin Roy 3 Larkfield Road DA14 6RF Sidcup Kent	Apr 05, 2001	Aug 19, 2002	Director	3 Larkfield Road DA14 6RF Sidcup Kent		British	1958-10	16957570002
WELLER, Paul Stanley 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	Oct 31, 2012	Nov 05, 2021	Director	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	England	British	1960-5	110809510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JORDAN'S RESIDENTIAL LETTINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Residential Holdings Limited

Apr 06, 2016

Meadows Business Park

Blackwater

GU17 9AB Camberley

Building 1

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05516670

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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