Company information:
Jardinade Limited (No: 02328070)
Address: ABBEY HILL GOLF CLUB MEMBERS BAR, TWO MILE ASH, MILTON KEYNES, MK8 8AA, ENGLAND
Status: Active
Incorporated: 13-Dec-1988
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARTIN STANLEY ASHTON ( DOB: Dec-1949 From: May-2014 )
Current Director: SHAUN DAVID CREIGHTON ( DOB: Apr-1975 From: Sep-2021 )
Resigned Director: JOHN NICHOLAS BATES ( DOB: Jul-1943 From: Mar-1991 To: Dec-1996 )
Resigned Director: TERENCE CORK ( From: Feb-2002 To: May-2004 )
Resigned Director: JAMES HUGH FALCONER ( From: Dec-1996 To: Feb-2002 )
Resigned Director: ANTHONY NOEL JOSEPH HENNESSY ( From: Mar-1991 To: Dec-1996 )
Resigned Director: GARRY HUTCHINSON ( From: Dec-1996 To: Feb-2000 )
Resigned Director: DAVID ANTHONY ILLINGWORTH ( DOB: Apr-1950 From: Feb-2002 To: May-2003 )
Resigned Director: PAUL JOSEPH KETCHER ( From: Nov-2004 To: May-2014 )
Resigned Director: ANTHONY JOHN MILLER ( From: Nov-1992 To: Dec-1996 )
Resigned Director: NEIL RICHARD MIRFIN ( DOB: Jan-1973 From: Jan-2000 To: Feb-2002 )
Resigned Director: CATHERINE WHITEHEAD ( From: May-2003 To: Nov-2004 )
Resigned Director: BETTY ANNE WYE ( From: Nov-1992 To: Jan-1994 )
Resigned Secretary: ARKGLEN LIMITED ( From: May-2004 To: Mar-2019 )
Resigned Secretary: TERENCE CORK ( From: Feb-2002 To: May-2004 )
Resigned Secretary: ANTHONY NOEL JOSEPH HENNESSY ( From: Mar-1991 To: Dec-1996 )
Resigned Secretary: GARRY HUTCHINSON ( From: Dec-1996 To: Feb-2000 )
Resigned Secretary: NEIL RICHARD MIRFIN ( DOB: Jan-1973 From: Jan-2000 To: Feb-2002 )
Persons of Significant Control:
Mr Michael Goddard, 3 Thresher Grove Greenleys, Milton Keynes, Buckinghamshire, MK12 6LQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Shaun Creighton, 3 Thresher Grove Greenleys, Milton Keynes, Buckinghamshire, MK12 6LQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 244,353 | 241,861 | 239,369 | 244353.0,241861.0,239369.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 244,353 | 241,861 | 239,369 | 95,190 | 97,683 | 100,175 | -102,667 | -105,157 | -107,649 | 244353.0,241861.0,239369.0,95190.0,97683.0,100175.0,-102667.0,-105157.0,-107649.0 |
| Net assets (liabilities) | -86,714 | -89,706 | -92,698 | 95,190 | 97,683 | 100,175 | -102,667 | -105,157 | -107,649 | -86714.0,-89706.0,-92698.0,95190.0,97683.0,100175.0,-102667.0,-105157.0,-107649.0 |
| Equity / share capital and reserves | -86,714 | -89,706 | -92,698 | 95,190 | 97,683 | 100,175 | -102,667 | -105,157 | -107,649 | -86714.0,-89706.0,-92698.0,95190.0,97683.0,100175.0,-102667.0,-105157.0,-107649.0 |