JENNER GROUP LIMITED

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

    Company NameJENNER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09216174
    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 JENNER GROUP LIMITED?

    • Development of building projects (41100) / Construction

    Where is JENNER GROUP LIMITED located?

    Registered Office Address
    Century House
    Park Farm Road
    CT19 5DW Folkestone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of JENNER GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBANY CAPITAL LIMITEDSep 12, 2014Sep 12, 2014

    What are the latest accounts for JENNER GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JENNER GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for JENNER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    40 pagesAA

    Change of details for Mr Martin Keith Sandall as a person with significant control on Jun 30, 2016

    2 pagesPSC04

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Timothy James Tolman Warren as a director on Sep 30, 2024

    2 pagesAP01

    Appointment of Mr Michael Lee Withers as a director on Sep 30, 2024

    2 pagesAP01

    Appointment of Mr Lee James Crumbie as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Peter Chandler as a secretary on Mar 31, 2024

    1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2023

    38 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Darren James Welch as a director on Jul 20, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    41 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Keith Sandall on Nov 08, 2022

    2 pagesCH01

    Director's details changed for Mr Martin Keith Sandall on Nov 08, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Keith Ralph on Nov 08, 2022

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2021

    44 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    6 pagesCS01

    Director's details changed for Mr Geoff Frank Crouch on Sep 09, 2021

    2 pagesCH01

    Director's details changed for Mr Darren James Welch on Sep 09, 2021

    2 pagesCH01

    Director's details changed for Mr Andrew Keith Ralph on Sep 09, 2021

    2 pagesCH01

    Director's details changed for Mr Dean Elvidge on Sep 09, 2021

    2 pagesCH01

    Director's details changed for Mr Nicholas Brian Barnes on Sep 09, 2021

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2020

    42 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Who are the officers of JENNER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Nicholas Brian
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    Director
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United KingdomBritish72040540002
    CROUCH, Geoff Frank
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    Director
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    EnglandBritish153613150001
    CRUMBIE, Lee James
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    Director
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    United KingdomBritish316548530001
    ELVIDGE, Dean Michael
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    Director
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United KingdomBritish153612960001
    RALPH, Andrew Keith
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    Director
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United KingdomBritish128461960001
    SANDALL, Martin Keith
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    Director
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    EnglandBritish181345990001
    WARREN, Timothy James Tolman
    32-33 Watling Street
    CT1 2AN Canterbury
    2nd Floor
    United Kingdom
    Director
    32-33 Watling Street
    CT1 2AN Canterbury
    2nd Floor
    United Kingdom
    EnglandBritish314859500001
    WITHERS, Michael Lee
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    Director
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    EnglandBritish267543230001
    CHANDLER, Peter
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    Secretary
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    190904690001
    PENTECOST, Albert Jeremy Simon
    Bishopsbourne
    CT4 5JB Canterbury
    The Manor House
    Kent
    United Kingdom
    Director
    Bishopsbourne
    CT4 5JB Canterbury
    The Manor House
    Kent
    United Kingdom
    EnglandBritish14279980002
    WELCH, Darren James
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    Director
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    EnglandBritish197102530001

    Who are the persons with significant control of JENNER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Keith Sandall
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    Jun 30, 2016
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    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.

    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