JACKSONS STORES 2002 LIMITED
Overview
| Company Name | JACKSONS STORES 2002 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04455255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JACKSONS STORES 2002 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JACKSONS STORES 2002 LIMITED located?
| Registered Office Address | 33 Charterhouse Street EC1M 6HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACKSONS STORES 2002 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 06, 2026 |
| Next Accounts Due On | Dec 06, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for JACKSONS STORES 2002 LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for JACKSONS STORES 2002 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Martyn Edward Childs as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Brett William Norman as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Brett William Norman on Nov 12, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 01, 2025 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Sainsburys Corporate Director Limited on Jun 18, 2025 | 1 pages | CH02 | ||
Change of details for Jacksons Stores Limited as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on Jun 18, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Sainsbury's Corporate Secretary Limited on Jun 18, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 02, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 04, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 05, 2022 | 5 pages | AA | ||
Appointment of Mr Brett Norman as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Gallier as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 06, 2021 | 5 pages | AA | ||
Director's details changed for Mr Philip Gallier on Jun 30, 2021 | 2 pages | CH01 | ||
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||
Termination of appointment of Julia Foo as a secretary on May 07, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 07, 2020 | 5 pages | AA | ||
Who are the officers of JACKSONS STORES 2002 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | EC1M 6HA London 33 Charterhouse Street England |
| 282919160001 | ||||||||||
| EDWARD CHILDS, Martyn | Director | EC1M 6HA London 33 Charterhouse Street England | England | British | 346855360001 | |||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | Charterhouse Street EC1M 6HA London 33 England |
| 122349710001 | ||||||||||
| DAVIES, Philip William | Secretary | 33 Holborn London EC1N 2HT | British | 151995890002 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 246260880001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973670001 | |||||||||||
| GUTHRIE, Anthony | Secretary | 33 Holborn London EC1N 2HT | 207162240001 | |||||||||||
| HOWDEN, John Thomas | Secretary | The Anchorage South End Roos HU12 0HE Hull East Yorkshire | British | 17106750001 | ||||||||||
| JARVIS, Hazel Debra | Secretary | 33 Holborn London EC1N 2HT | British | 185644890001 | ||||||||||
| JARVIS, Hazel Debra | Secretary | 33 Holborn London EC1N 2HT | British | 69063710002 | ||||||||||
| OUGHTRED, Nicholas Alwyn Mclaren | Secretary | The Old Vicarage Church Side Bishop Burton HU17 8QB Beverley East Yorkshire | British | 44998470001 | ||||||||||
| ATTWOOD, Michael Peter | Director | 2 The Dell IG8 0QL Woodford Green Essex | England | British | 119139340001 | |||||||||
| BARKER, Edward Peter | Director | 33 Holborn London EC1N 2HT | England | British | 168597970001 | |||||||||
| BURKE, Martyn Stephen | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 152531940004 | |||||||||
| CHRISTENSEN, Lawrence Richard | Director | 33 Holborn EC1N 2HT London | England | British | 141835360001 | |||||||||
| COOPER, Duncan John | Director | 5-9 Hatton Wall EC1N 8HX London C/O Company Secretary United Kingdom | United Kingdom | British | 242766880001 | |||||||||
| DAVIS, Philip | Director | 19 Glencairn Drive NG8 3EN Aspley Nottingham Nottinghamshire | British | 91259150001 | ||||||||||
| EVISON, David | Director | Holborn EC1N 2HT London 33 | England | British | 69966460002 | |||||||||
| FARNSWORTH, Patrick William | Director | Westfield Foston On The Wolds YO25 8BJ Driffield East Yorkshire | British | 10614140001 | ||||||||||
| FLEMING, Richard Alexander | Director | 33 Holborn London EC1N 2HT | United Kingdom | British | 125990210002 | |||||||||
| GALLIER, Philip | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | 265528310002 | |||||||||
| HOWDEN, John Thomas | Director | The Anchorage South End Roos HU12 0HE Hull East Yorkshire | British | 17106750001 | ||||||||||
| LANCASTER, Richard | Director | 19 The Balk Walton WF2 6JZ Wakefield West Yorkshire | British | 82750930001 | ||||||||||
| LAWSON, Jonathan Robert | Director | 18 Barley Drive RH15 9XG Burgess Hill West Sussex | British | 105775790001 | ||||||||||
| MCCARTHY, James John | Director | Broadview House 34 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | British | 2426350005 | ||||||||||
| NORMAN, Brett William | Director | EC1M 6HA London 33 Charterhouse Street England | England | British | 300052990002 | |||||||||
| OUGHTRED, John Angus Mclaren | Director | Low Mill House Low Mill Lane North Cave HU15 2NR Brough North Humberside | England | British | 35546220001 | |||||||||
| WHEELWRIGHT, Allan | Director | 9 Sandholme Road Eastrington DN14 7SQ Goole East Yorkshire | British | 40750740001 |
Who are the persons with significant control of JACKSONS STORES 2002 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jacksons Stores Limited | Oct 26, 2016 | Charterhouse Street EC1M 6HA London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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