FOUR JAYS LIMITED
Overview
| Company Name | FOUR JAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04670647 |
| 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 FOUR JAYS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FOUR JAYS LIMITED located?
| Registered Office Address | Stanford Bridge Farm Station Road Pluckley TN27 0RU Ashford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR JAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FOUR JAYS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for FOUR JAYS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 046706470003, created on Jul 01, 2026 | 19 pages | MR01 | ||||||||||||||
Change of details for F.G.S. Plant Limited as a person with significant control on Mar 06, 2026 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2025 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 24 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Registration of charge 046706470002, created on Dec 17, 2024 | 58 pages | MR01 | ||||||||||||||
Previous accounting period extended from Feb 28, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Barling Farm, East Sutton Maidstone Kent ME17 3DX to Stanford Bridge Farm Station Road Pluckley Ashford Kent TN27 0RU on Apr 25, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of F.G.S. Plant Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Jonathan Glen Valentine Worsfold as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sarah Margaret Worsfold as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Sarah Margaret Worsfold as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Glen Valentine Worsfold as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Jonathan Glen Valentine Worsfold as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nathan Robert Heathcote as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Willy as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Janet Phyllis Worsfold as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Notification of Sarah Margaret Worsfold as a person with significant control on Jul 21, 2023 | 2 pages | PSC01 | ||||||||||||||
Statement of capital on Feb 28, 2024
| 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FOUR JAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHCOTE, Nathan Robert | Director | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent United Kingdom | United Kingdom | British | 248497270001 | |||||
| WILLY, Stuart | Director | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent United Kingdom | United Kingdom | British | 135033560001 | |||||
| WORSFOLD, Jonathan Glen Valentine | Secretary | Hecton House Friday Street East Sutton ME17 3EA Maidstone Kent | British | 87533420002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WORSFOLD, Janet Phyllis | Director | Barling Farm East Sutton ME17 3DX Maidstone Kent | England | British | 87533430001 | |||||
| WORSFOLD, John Glen | Director | Barling Farm East Sutton ME17 3DX Maidstone Kent | United Kingdom | British | 89779630001 | |||||
| WORSFOLD, Jonathan Glen Valentine | Director | Hecton House Friday Street East Sutton ME17 3EA Maidstone Kent | England | British | 87533420002 | |||||
| WORSFOLD, Sarah Margaret | Director | Friday Street East Sutton ME17 3EA Maidstone Hecton House Kent England | England | British | 166715510001 |
Who are the persons with significant control of FOUR JAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F.G.S. Plant Limited | Apr 19, 2024 | New Hythe Lane ME20 7PW Aylesford Ferry House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Margaret Worsfold | Jul 21, 2023 | East Sutton ME17 3DX Maidstone Barling Farm Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Glen Valentine Worsfold | Apr 30, 2016 | Friday Street East Sutton ME17 3EA Maidstone Hecton House Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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