JENMAR PROPERTIES LTD

Overview

Company Name	JENMAR PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05397974
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2005

Summary

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

What is the purpose of JENMAR PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JENMAR PROPERTIES LTD located?

Registered Office Address	Henblas Llanfarian SY23 4ES Aberystwyth Dyfed Wales
Undeliverable Registered Office Address	No

What were the previous names of JENMAR PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
CELTIC INDUSTRIAL HEATING ENGINEERS LTD	Mar 18, 2005	Mar 18, 2005

What are the latest accounts for JENMAR PROPERTIES LTD?

Next Accounts
Overdue	No
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 JENMAR PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for JENMAR PROPERTIES LTD?

Filings

Date

Description

Document

Type

Apr 01, 2025

Confirmation statement made on Mar 18, 2025 with no updates

3 pages

CS01

Dec 19, 2024

Unaudited abridged accounts made up to Mar 31, 2024

10 pages

Nov 26, 2024

Appointment of Mrs Jenna Louisa Sandford as a director on Nov 26, 2024

2 pages

AP01

Mar 28, 2024

Confirmation statement made on Mar 18, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Unaudited abridged accounts made up to Mar 31, 2023

10 pages

Mar 30, 2023

Confirmation statement made on Mar 18, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Unaudited abridged accounts made up to Mar 31, 2022

9 pages

Mar 31, 2022

Confirmation statement made on Mar 18, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Unaudited abridged accounts made up to Mar 31, 2021

10 pages

Apr 28, 2021

Confirmation statement made on Mar 18, 2021 with no updates

3 pages

CS01

Dec 08, 2020

Unaudited abridged accounts made up to Mar 31, 2020

9 pages

Mar 25, 2020

Confirmation statement made on Mar 18, 2020 with no updates

3 pages

CS01

Dec 12, 2019

Unaudited abridged accounts made up to Mar 31, 2019

7 pages

Mar 28, 2019

Confirmation statement made on Mar 18, 2019 with no updates

3 pages

CS01

Dec 27, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Mar 26, 2018

Confirmation statement made on Mar 18, 2018 with no updates

3 pages

CS01

Oct 24, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Mar 30, 2017

Confirmation statement made on Mar 18, 2017 with updates

6 pages

CS01

Dec 20, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Apr 04, 2016

Annual return made up to Mar 18, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 100	SH01

Apr 04, 2016

Director's details changed for Mr Robert Mark Sandford on Dec 09, 2015

2 pages

CH01

Apr 04, 2016

Secretary's details changed for Jenna Louisa Sandford on Dec 09, 2015

1 pages

CH03

Dec 11, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Dec 09, 2015

Registered office address changed from 5 Clos Cadno Llanilar Aberystwyth Dyfed SY23 4QR to Henblas Llanfarian Aberystwyth Dyfed SY23 4ES on Dec 09, 2015

1 pages

AD01

Apr 14, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of JENMAR PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDFORD, Jenna Louisa Llanfarian SY23 4ES Aberystwyth Henblas Dyfed Wales	Mar 18, 2005		Secretary	Llanfarian SY23 4ES Aberystwyth Henblas Dyfed Wales		British			104004280002
SANDFORD, Jenna Louisa Llanfarian SY23 4ES Aberystwyth Henblas Dyfed Wales	Nov 26, 2024		Director	Llanfarian SY23 4ES Aberystwyth Henblas Dyfed Wales	Wales	British	1984-7	Director	165698990002
SANDFORD, Robert Mark Llanfarian SY23 4ES Aberystwyth Henblas Dyfed Wales	Mar 18, 2005		Director	Llanfarian SY23 4ES Aberystwyth Henblas Dyfed Wales	Wales	British	1973-6	Plumber	104004220003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 18, 2005	Mar 18, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 18, 2005	Mar 18, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JENMAR PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Mark Sandford Llanfarian SY23 4ES Aberystwyth Henblas Dyfed Wales	Jun 01, 2016	Llanfarian SY23 4ES Aberystwyth Henblas Dyfed Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Jenna Louisa Sandford Llanfarian SY23 4ES Aberystwyth Henblas Dyfed Wales	Jun 01, 2016	Llanfarian SY23 4ES Aberystwyth Henblas Dyfed Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0