JACKSON EQUESTRIAN LIMITED
Overview
| Company Name | JACKSON EQUESTRIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05267779 |
| 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 EQUESTRIAN LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is JACKSON EQUESTRIAN LIMITED located?
| Registered Office Address | Franks Barn Preston On Severn Uffington SY4 4TB Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACKSON EQUESTRIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACKSON INTERNATIONAL LTD | Oct 22, 2004 | Oct 22, 2004 |
What are the latest accounts for JACKSON EQUESTRIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JACKSON EQUESTRIAN LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
|---|---|
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | No |
What are the latest filings for JACKSON EQUESTRIAN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Notification of Charles Edward Osbern Giffard as a person with significant control on Jul 12, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Richard Corbet as a person with significant control on Jul 12, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Gillian Handley as a person with significant control on Jul 12, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of William James Jackson as a person with significant control on Jul 12, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Change of details for Mr. Richard Peter Lingen Burton as a person with significant control on Jul 12, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Appointment of Mr Charles Edward Osbern Giffard as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard Corbet as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of William James Jackson as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Willis as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gillon Crow as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of JACKSON EQUESTRIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Richard Peter Lingen, Mr. | Director | Uffington SY4 4TG Shrewsbury Longner Hall Shropshire United Kingdom | United Kingdom | British | Director | 133195520002 | ||||
| CORBET, Richard | Director | Preston On Severn Uffington SY4 4TB Shrewsbury Franks Barn Shropshire England | England | British | Director | 325119240001 | ||||
| GIFFARD, Charles Edward Osbern | Director | Preston On Severn Uffington SY4 4TB Shrewsbury Franks Barn Shropshire England | England | British | Director | 269745300002 | ||||
| BURTON, Hannah | Secretary | Preston On Severn Uffington SY4 4TB Shrewsbury Franks Barn Shropshire England | 263720410001 | |||||||
| HANDLEY, Gillian | Secretary | Sugar Lane WA6 9HW Manley The Sugar House Cheshire England | 189073710001 | |||||||
| MURRAY, Irene Janet | Secretary | 5 Old Barn Court Bircher HR6 0AU Leominster Herefordshire | British | 89875360001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CROW, Gillon | Director | Preston On Severn Uffington SY4 4TB Shrewsbury Franks Barn Shropshire England | United Kingdom | British | None Supplied | 295368750001 | ||||
| HANDLEY, Gillian | Director | Preston On Severn Uffington SY4 4TB Shrewsbury Franks Barn Shropshire United Kingdom | England | British | Director | 155107280002 | ||||
| JACKSON, William James | Director | Broad Street HR6 8BT Leominster 3 Herefordshire | United Kingdom | British | Estate Agent & Consultant | 12500380004 | ||||
| WILLIS, James | Director | Preston On Severn Uffington SY4 4TB Shrewsbury Franks Barn Shropshire England | England | British | Director | 295368770001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of JACKSON EQUESTRIAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Corbet | Jul 12, 2024 | Preston On Severn Uffington SY4 4TB Shrewsbury Franks Barn Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Edward Osbern Giffard | Jul 12, 2024 | Preston On Severn Uffington SY4 4TB Shrewsbury Franks Barn Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William James Jackson | Jun 30, 2016 | HR6 8BT Leominster 3 Broad Street Herefordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Gillian Handley | Jun 30, 2016 | Sugar Lane WA6 9HW Manley The Sugar House Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Richard Peter Lingen Burton | Jun 30, 2016 | Uffington SY4 4TG Shrewsbury Longner Hall Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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