JAYBEE LEASING LIMITED

JAYBEE LEASING LIMITED is an active private limited company, incorporated on 5 November 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JAYBEE LEASING LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THE STABLE YARD VICARAGE ROAD
Address Line 2	STONY STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK11 1BN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
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:

JAYBEE LEASING LIMITED

Directors

(The company's officers)

JULIA BANVILLE

(~86 year old British national)

67 LOVAT FIELDS VILLAGE JAPONICA LANE, WILLEN PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9ED, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 05/11/1997

MR WILLIAM KEVIN BANVILLE

(~77 year old British national)

67 LOVAT FIELDS VILLAGE JAPONICA LANE, WILLEN PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9ED, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/1997

MR WILLIAM KEVIN BANVILLE

(~77 year old British national)

67 LOVAT FIELDS VILLAGE JAPONICA LANE, WILLEN PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9ED, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/11/1997

Shareholders

(Persons of Significant Control)

Mr Richard Michael John Adams

(~62 year old British national)

Park Road House, Park Road, Stevington, Bedfordshire, MK43 7QG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/07/2016

Mrs Carole Ann Adams

(~60 year old British national)

Park Road House, Park Road, Stevington, Bedfordshire, MK43 7QG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/07/2016

Connections

(Shared officers)

FORMALGAIN LIMITED

MR WILLIAM KEVIN BANVILLE

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)