JEWEL ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJEWEL ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05969300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JEWEL ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is JEWEL ESTATES LIMITED located?

    Registered Office Address
    66b Smith Street
    CV34 4HU Warwick
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEWEL ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for JEWEL ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for JEWEL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Thomas Finbar O'sullivan on Oct 01, 2013

    2 pagesCH01

    Who are the officers of JEWEL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCEY, Martin Joseph
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Secretary
    Smith Street
    CV34 4HU Warwick
    66b
    England
    British149115060001
    LUCEY, Martin Joseph
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Director
    Smith Street
    CV34 4HU Warwick
    66b
    England
    EnglandBritishDirector149114830001
    O'SULLIVAN, Thomas Finbar
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Director
    Smith Street
    CV34 4HU Warwick
    66b
    England
    EnglandBritishCarpenter149114870003
    LUCEY, Arthur Martin
    33 The Fairways
    CV32 6PS Leamington Spa
    Warwickshire
    Secretary
    33 The Fairways
    CV32 6PS Leamington Spa
    Warwickshire
    IrishDirector55046140002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    LUCEY, Arthur Martin
    33 The Fairways
    CV32 6PS Leamington Spa
    Warwickshire
    Director
    33 The Fairways
    CV32 6PS Leamington Spa
    Warwickshire
    EnglandIrishDirector55046140002
    O'SULLIVAN, John Thomas
    30 Beverley Road
    CV32 6PJ Leamington Spa
    Warwickshire
    Director
    30 Beverley Road
    CV32 6PJ Leamington Spa
    Warwickshire
    EnglandIrishDirector103837420001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of JEWEL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Finbar O'Sullivan
    Smith Street
    CV34 4HU Warwick
    66b
    Oct 17, 2016
    Smith Street
    CV34 4HU Warwick
    66b
    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.
    Mr Martin Joseph Lucey
    Smith Street
    CV34 4HU Warwick
    66b
    Oct 17, 2016
    Smith Street
    CV34 4HU Warwick
    66b
    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.

    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