JAMESTAN HOLDINGS LIMITED

Overview

Company Name	JAMESTAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05869826
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2006

Summary

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

What is the purpose of JAMESTAN HOLDINGS LIMITED?

Cold forming or folding (24330) / Manufacturing

Where is JAMESTAN HOLDINGS LIMITED located?

Registered Office Address	Kynochs Industrial Estate EX39 4DT Bideford Devon
Undeliverable Registered Office Address	No

What were the previous names of JAMESTAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STONES JADE LIMITED	Jul 07, 2006	Jul 07, 2006

What are the latest accounts for JAMESTAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for JAMESTAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for JAMESTAN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2025

Confirmation statement made on Jul 07, 2025 with updates

4 pages

CS01

Oct 29, 2024

Unaudited abridged accounts made up to Apr 30, 2024

9 pages

Jul 25, 2024

Confirmation statement made on Jul 07, 2024 with updates

4 pages

CS01

Dec 12, 2023

Unaudited abridged accounts made up to Apr 30, 2023

9 pages

Jul 13, 2023

Confirmation statement made on Jul 07, 2023 with updates

4 pages

CS01

Dec 14, 2022

Unaudited abridged accounts made up to Apr 30, 2022

9 pages

Jul 27, 2022

Confirmation statement made on Jul 07, 2022 with updates

5 pages

CS01

Dec 02, 2021

Unaudited abridged accounts made up to Apr 30, 2021

9 pages

Nov 16, 2021

Memorandum and Articles of Association

15 pages

Nov 16, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Conflicts of interest 08/10/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 16, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 16, 2021

Statement of company's objects

2 pages

CC04

Nov 16, 2021

Change of share class name or designation

2 pages

SH08

Aug 03, 2021

Confirmation statement made on Jul 07, 2021 with updates

4 pages

CS01

Apr 12, 2021

Change of details for Mrs Helen Wilson as a person with significant control on Apr 09, 2021

2 pages

PSC04

Apr 12, 2021

Director's details changed for Mrs Helen Wilson on Apr 09, 2021

2 pages

CH01

Apr 12, 2021

Change of details for Mr Andrew Peter Wilson as a person with significant control on Apr 09, 2021

2 pages

PSC04

Apr 12, 2021

Director's details changed for Mr Andrew Peter Wilson on Apr 09, 2021

2 pages

CH01

Dec 10, 2020

Unaudited abridged accounts made up to Apr 30, 2020

9 pages

Aug 04, 2020

Confirmation statement made on Jul 07, 2020 with updates

4 pages

CS01

Jan 28, 2020

Unaudited abridged accounts made up to Apr 30, 2019

9 pages

Jul 18, 2019

Confirmation statement made on Jul 07, 2019 with updates

4 pages

CS01

Sep 17, 2018

Unaudited abridged accounts made up to Apr 30, 2018

9 pages

Aug 07, 2018

Confirmation statement made on Jul 07, 2018 with updates

5 pages

CS01

Jul 03, 2018

Change of details for Mrs Helen Wilson as a person with significant control on Jun 29, 2018

2 pages

PSC04

View All Filings

Who are the officers of JAMESTAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENNINGTON, Damon Thomas EX39 2AT Bideford 69 High Street Devon England	May 31, 2018		Director	EX39 2AT Bideford 69 High Street Devon England	England	British	1973-5	Director	247186380001
WILSON, Andrew Peter EX39 2AT Bideford 69 High Street Devon England	Jun 18, 2007		Director	EX39 2AT Bideford 69 High Street Devon England	England	British	1972-2	Director	123331040003
WILSON, Helen EX39 2AT Bideford 69 High Street Devon England	Aug 01, 2017		Director	EX39 2AT Bideford 69 High Street Devon England	England	British	1966-6	Director	236937530002
BOTTARD, Guy Pierre Ward Mansfield Lowerfield Barn Yarde Farm Combe Florey TA4 3JB Taunton Somerset	Jul 07, 2006	Jun 18, 2007	Secretary	Lowerfield Barn Yarde Farm Combe Florey TA4 3JB Taunton Somerset		English			50231400001
JEFFERY, Paul Dennis 19 Little Moor Close West Yelland EX31 3HW Barnstaple Devon	Jun 18, 2007	Apr 20, 2018	Secretary	19 Little Moor Close West Yelland EX31 3HW Barnstaple Devon		British		Director	60529390001
EVELING, James Nathan 6 Park Place St Leonards EX2 4LP Exeter Devon	Jul 07, 2006	Jun 18, 2007	Director	6 Park Place St Leonards EX2 4LP Exeter Devon	United Kingdom	British	1972-1	Solicitor	110516670001
JEFFERY, Julie EX39 2AT Bideford 69 High Street Devon England	Aug 01, 2017	Apr 20, 2018	Director	EX39 2AT Bideford 69 High Street Devon England	England	British	1961-1	Director	237527140001
JEFFERY, Paul Dennis 19 Little Moor Close West Yelland EX31 3HW Barnstaple Devon	Jun 18, 2007	Apr 20, 2018	Director	19 Little Moor Close West Yelland EX31 3HW Barnstaple Devon	England	British	1959-3	Director	60529390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMESTAN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Wilson EX39 2AT Bideford 69 High Street Devon England	Apr 20, 2018	EX39 2AT Bideford 69 High Street Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Dennis Jeffery West Yelland EX31 3HW Barnstaple 19 Little Moor Close Devon England	Apr 06, 2016	West Yelland EX31 3HW Barnstaple 19 Little Moor Close Devon England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Peter Wilson EX39 2AT Bideford 69 High Street Devon England	Apr 06, 2016	EX39 2AT Bideford 69 High Street Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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