JADEACT LIMITED
JADEACT LIMITED is an active private limited company, incorporated on 2 February 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Road, Rickmansworth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. JADEACT LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
| Company Number | 03917858 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/02/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 8 SOUTH ROAD |
|---|---|
| Address Line 2 | CHORLEYWOOD |
| Post Town | RICKMANSWORTH |
| County | HERTFORDSHIRE |
| Postcode | WD3 5AR |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 16/02/2025 |
|---|---|
| Last Made Up Date | 02/02/2024 |
Return
| Next Due Date | 02/03/2017 |
|---|---|
| Last Made Up Date | 02/02/2016 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
JADEACT LIMITED
Directors
(The company's officers)
CAROLE ELIZABETH MANSON
(~77 year old British national)
8 SOUTH ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5AR
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2000
MISS LINDSAY CLAIRE MANSON
(~43 year old British national)
8 SOUTH ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5AR
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2017
MR STEWART ALAN MANSON (FRICS)
(~77 year old British national)
8 SOUTH ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5AR, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2015
PENNY JOANNA SYMONS
(~46 year old British national)
8 SOUTH ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5AR
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2005
CAROLE ELIZABETH MANSON
(~77 year old British national)
8 SOUTH ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5AR
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2000
Shareholders
(Persons of Significant Control)
Carole Elizabeth Manson
(~77 year old British national)
8, South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr Stewart Alan Manson
(~77 year old British national)
8, South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Miss Lindsay Claire Manson
(~43 year old British national)
8, South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AR
- Owns between 75% and 100% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 10/08/2017
Penny Joanna Symons
(~46 year old British national)
8, South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AR
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 10/08/2017
Connections
(Shared officers)
CLA EVELYN PARTNERS LIMITED
- MISS LINDSAY CLAIRE MANSON
EVELYN PARTNERS LLP
- MISS LINDSAY CLAIRE MANSON
TWINTERM RESIDENTS MANAGEMENT LIMITED
- MR STEWART ALAN MANSON (FRICS)
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JADEACT LIMITED: Maps
Maps show the location of the postcode of the registered office, WD3 5AR.
Map of JADEACT LIMITED at local scale
Map of JADEACT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WD3 5AR
Other companies with registered offices in WD3 5AR:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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