JONES & EGAN ESTATES HOLDINGS LIMITED
Overview
| Company Name | JONES & EGAN ESTATES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09740915 |
| 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 JONES & EGAN ESTATES HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JONES & EGAN ESTATES HOLDINGS LIMITED located?
| Registered Office Address | Rutherfords Legal Llp Ventura House Ventura Park Road B78 3HL Tamworth Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JONES & EGAN ESTATES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for JONES & EGAN ESTATES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for JONES & EGAN ESTATES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Jane Jones as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Susan Jane Jones as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Susan Jane Jones on Jul 11, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Laura Jean Egan on Aug 24, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Egan on Aug 24, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Susan Jane Jones as a person with significant control on Jul 11, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Laura Jean Egan as a person with significant control on Aug 24, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Egan as a person with significant control on Aug 24, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL England to Rutherfords Legal Llp Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on Jun 01, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from 63 Rusland Park Kendal Cumbria LA9 6AJ England to Ventura House Ventura Park Road Tamworth B78 3HL on Apr 14, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JONES & EGAN ESTATES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGAN, David | Director | Ventura House Ventura Park Road B78 3HL Tamworth Rutherfords Legal Llp Staffordshire England | England | British | 200329760002 | |||||
| EGAN, Laura Jean | Director | Ventura House Ventura Park Road B78 3HL Tamworth Rutherfords Legal Llp Staffordshire England | England | British | 200329750002 | |||||
| JONES, Susan Jane | Director | Ventura House Ventura Park Road B78 3HL Tamworth Rutherfords Legal Llp Staffordshire England | England | British | 200329740003 |
Who are the persons with significant control of JONES & EGAN ESTATES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Egan | Aug 31, 2017 | Ventura House Ventura Park Road B78 3HL Tamworth Rutherfords Legal Llp Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Jane Jones | Apr 06, 2016 | Ventura House Ventura Park Road B78 3HL Tamworth Rutherfords Legal Llp Staffordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Laura Jean Egan | Apr 06, 2016 | Ventura House Ventura Park Road B78 3HL Tamworth Rutherfords Legal Llp Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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