co
Corporate
Observer
Homepage
Data
Great Britain
Company
JANES HOMES LTD

JANES HOMES LTD

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

    • Overview

    Company NameJANES HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06348715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JANES HOMES LTD?

    • Development of building projects (41100) / Construction

    Where is JANES HOMES LTD located?

    Registered Office Address
    42 Shad Thames
    London
    SE1 2YD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANES HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 05, 2024

    What is the status of the latest confirmation statement for JANES HOMES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024

    What are the latest filings for JANES HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 05, 2024

    		9 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 05, 2023

    		3 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 05, 2022

    		3 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 05, 2021

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Previous accounting period extended from Aug 30, 2020 to Sep 05, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JANES HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACKMAN, Ronald Keith
    42 Shad Thames
    London
    SE1 2YD
    		Secretary
    42 Shad Thames
    London
    SE1 2YD
    		British147512460001
    PACKMAN, Ronald Keith
    42 Shad Thames
    London
    SE1 2YD
    		Director
    42 Shad Thames
    London
    SE1 2YD
    		EnglandBritish14204780003
    BOROWIECKI, Matthew, Mr.
    Ringmore Rise
    SE23 3DE London
    30
    		Secretary
    Ringmore Rise
    SE23 3DE London
    30
    		British131234870001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    BOROWIECKI, Matthew, Mr.
    Ringmore Rise
    SE23 3DE London
    30
    		Director
    Ringmore Rise
    SE23 3DE London
    30
    		United KingdomBritish131234870001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JANES HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Packman
    42 Shad Thames
    London
    SE1 2YD
    		Apr 06, 2016
    42 Shad Thames
    London
    SE1 2YD
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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