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Jardine Norton Estates Limited

Jardine Norton Estates Limited is an active company incorporated on 1 April 2019 with the registered office located in Cardiff, South Glamorgan. Jardine Norton Estates Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11919145
Private limited company
Age
6 years
Incorporated 1 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 October 2025 (1 day ago)
Address
1 Caspian Point
Pierhead Street
Cardiff Bay
Cardiff
CF10 4DQ
Wales
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 14 Windsor Place Cardiff CF10 3BY Wales
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Feb 1966
Jardine Norton Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jardine Norton Capital A Limited
Jardine Norton Management Services Limited and Ceri Thomas Rees are mutual people.
Active
Jardine Norton Capital C Limited
Jardine Norton Management Services Limited and Ceri Thomas Rees are mutual people.
Active
Jardine Norton Capital D Limited
Jardine Norton Management Services Limited and Ceri Thomas Rees are mutual people.
Active
Jardine Norton Capital E Limited
Jardine Norton Management Services Limited and Ceri Thomas Rees are mutual people.
Active
Jardine Norton Capital G Limited
Jardine Norton Management Services Limited and Ceri Thomas Rees are mutual people.
Active
Cambria Sports Group Ltd
Ceri Thomas Rees is a mutual person.
Active
Clickbox Limited
Ceri Thomas Rees is a mutual person.
Active
Jardine Norton Aviation Limited
Ceri Thomas Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.44M
Increased by £124.67K (+4%)
Total Liabilities
-£3.45M
Increased by £133.28K (+4%)
Net Assets
-£7.15K
Decreased by £8.61K (-588%)
Debt Ratio (%)
100%
Increased by 0.25% (0%)
Latest Activity
Charge Satisfied
6 Months Ago on 22 Apr 2025
Charge Satisfied
6 Months Ago on 22 Apr 2025
Accounting Period Extended
7 Months Ago on 18 Mar 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Jardine Norton Management Services Limited Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Jardine Norton Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Satisfaction of charge 119191450003 in full
Submitted on 22 Apr 2025
Satisfaction of charge 119191450002 in full
Submitted on 22 Apr 2025
Previous accounting period extended from 31 July 2024 to 31 October 2024
Submitted on 18 Mar 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr paul clark
Submitted on 9 Jan 2025
Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024
Submitted on 5 Jan 2025
Director's details changed for Jardine Norton Management Services Limited on 1 January 2025
Submitted on 2 Jan 2025
Registered office address changed from 14 Windsor Place Cardiff CF10 3BY Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2 January 2025
Submitted on 2 Jan 2025
Second filing for the appointment of Mr Ceri Rees as a director
Submitted on 19 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 July 2023
Submitted on 31 Jul 2024
Repayment History
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