JACKSON-GREEN LIMITED
Overview
| Company Name | JACKSON-GREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05251918 |
| 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 JACKSON-GREEN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is JACKSON-GREEN LIMITED located?
| Registered Office Address | 1 Highfield Oval Harpenden AL5 4FB Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACKSON-GREEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACKSON GREEN PARTNERSHIP LIMITED | Oct 21, 2005 | Oct 21, 2005 |
| JACKSON CARTER PARTNERSHIP LIMITED | Oct 06, 2004 | Oct 06, 2004 |
What are the latest accounts for JACKSON-GREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JACKSON-GREEN LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for JACKSON-GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Michael Lynn Green as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JACKSON-GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Mark Andrew | Secretary | 19 Mayfield Close AL5 3LG Harpenden Hertfordshire | British | Property Developer | 105697770001 | |||||
| CLARKE, Henry Benwell | Director | 42 Wordsworth Road AL5 4AF Harpenden Hertfordshire | United Kingdom | English | Company Director | 12325980001 | ||||
| GREEN, Mark Andrew | Director | 19 Mayfield Close AL5 3LG Harpenden Hertfordshire | United Kingdom | British | Director | 105697770001 | ||||
| BHUJON, Padmawatee | Secretary | 45 Orange Hill Road Burnt Oak HA8 0TL London | British | 105697750001 | ||||||
| CARTER, Michael John | Secretary | 39 Marshall Avenue PO21 2TL Bognor Regis West Sussex | British | 69226400002 | ||||||
| CARTER, Michael John | Director | 39 Marshall Avenue PO21 2TL Bognor Regis West Sussex | British | Manager | 69226400002 | |||||
| GREEN, Michael Lynn | Director | 1 Highfield Oval Harpenden AL5 4FB Herts | England | British | Company Director | 67174320003 | ||||
| JACKSON-EBBEN, Guy | Director | 3 Orchard Villas The Street BN18 0PD Walberton West Sussex | England | British | Manager | 100578490001 |
Who are the persons with significant control of JACKSON-GREEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Green | Apr 06, 2016 | 1 Highfield Oval Harpenden AL5 4FB Herts | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jessica Green | Apr 06, 2016 | 1 Highfield Oval Harpenden AL5 4FB Herts | No |
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