JAGGARD PROPERTIES LIMITED
Overview
| Company Name | JAGGARD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06673035 |
| 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 JAGGARD PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is JAGGARD PROPERTIES LIMITED located?
| Registered Office Address | Worldwide House Thorpe Wood PE3 6SB Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAGGARD PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAGGARD HOLDINGS LIMITED | Sep 16, 2008 | Sep 16, 2008 |
| BATTLESTAR LIMITED | Aug 14, 2008 | Aug 14, 2008 |
What are the latest accounts for JAGGARD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JAGGARD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for JAGGARD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 066730350005 in full | 1 pages | MR04 | ||
Satisfaction of charge 066730350006 in full | 1 pages | MR04 | ||
Satisfaction of charge 066730350004 in full | 1 pages | MR04 | ||
Satisfaction of charge 066730350003 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Registered office address changed from Stuart House St. Johns Street Peterborough Cambridgeshire PE1 5DD England to Worldwide House Thorpe Wood Peterborough PE3 6SB on Jul 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Jaggard Investments Limited as a person with significant control on May 15, 2023 | 2 pages | PSC05 | ||
Director's details changed for Antony Jaggard on May 15, 2023 | 2 pages | CH01 | ||
Registration of charge 066730350006, created on Oct 13, 2022 | 56 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian John George Jaggard as a secretary on Feb 23, 2021 | 1 pages | TM02 | ||
Termination of appointment of Adrian John George Jaggard as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Director's details changed for Anthony Jaggard on Oct 29, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 30, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of JAGGARD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGGARD, Antony | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | Legal Consultant | 91195130008 | ||||
| JAGGARD, Adrian John George | Secretary | Northminster PE1 1YN Peterborough Northminster House Cambridgeshire United Kingdom | 219719110001 | |||||||
| JAGGARD, Adrian John George | Secretary | 250 Thorpe Road PE3 6LW Peterborough Cambridgeshire | British | Legal Consultant | 67157110005 | |||||
| TORRANCE, Mark Andrew | Secretary | Northminster Road PE1 1UA Peterborough Northminster House Cambridgeshire | British | 161848730001 | ||||||
| THE COMPANY REGISTRATIONS AGENTS LTD | Secretary | Gray's Inn Road WC1X 8EB London 280 | 132581690001 | |||||||
| BENN, Zoe Louise | Director | 15 New Town PE9 3NR Easton On The Hill | Uk | British | Operations Director | 151045510001 | ||||
| BENNELLICK, Lee Roger | Director | Cygnet Park Hampton PE7 8GX Peterborough Unit 7 The Office Village Cambridgeshire England | United Kingdom | British | Director | 107830720006 | ||||
| JAGGARD, Adrian John George | Director | 250 Thorpe Road PE3 6LW Peterborough Cambridgeshire | United Kingdom | British | Legal Consultant | 67157110005 | ||||
| LUCIENE JAMES LIMITED | Director | Gray's Inn Road WC1X 8EB London 280 | 128729160001 |
Who are the persons with significant control of JAGGARD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaggard Investments Limited | Apr 06, 2016 | St. Johns Street PE1 5DD Peterborough Stuart House England | No | ||||||||||
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Natures of Control
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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