Jardine Norton Estates Limited (number 11919145) is a private limited company established on 2019-04-01 in Wales. This enterprise is situated at 14 Windsor Place, Cardiff CF10 3BY. Having undergone a change in 2020-04-03, the previous name the company utilized was Acruna Limited. Jardine Norton Estates Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".
Company details
| Name | Jardine Norton Estates Limited |
| Number | 11919145 |
| Date of Incorporation: | 2019-04-01 |
| End of financial year: | 31 July |
| Address: | 14 Windsor Place, Cardiff, CF10 3BY |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Ceri R. (appointed on 20 May 2020), Paul C. (appointment date: 01 April 2019). The Companies House reports 7 persons of significant control, namely: Jardine Norton Holdings Limited can be reached at Windsor Place, CF10 3BY Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jardine Norton Limited can be reached at Windsor Place, CF10 3BY Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ceri R. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-04-30 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 167,236 | 1 | 3,041 | 65,316 |
| Fixed Assets | 167,235 | 170,235 | 1,723,835 | 3,249,190 |
| Total Assets Less Current Liabilities | 1,181 | -2,035 | -3,341 | 3,123,238 |
People with significant control
| Address | 14 Windsor Place, Cardiff, CF10 3BY, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 11908926 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 14 Windsor Place, Cardiff, CF10 3BY, Wales |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08853642 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% shares |
| Address | Falcon Drive Cardiff Bay, Cardiff, CF10 4RU, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11908926 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Falcon Drive Cardiff Bay, Cardiff, CF10 4RU, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12138057 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Falcon Drive Cardiff Bay, Cardiff, United Kingdom |
| Legal authority | England & Wales |
| Legal form | England & Wales |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08853642 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 30th November 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(3 pages)
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