JENARD YSTALYFERA LIMITED
JENARD YSTALYFERA LIMITED is an active private limited company, incorporated on 7 February 2008. The nature of the business is Development of building projects. The company's registered office is on Tower Road North, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JENARD YSTALYFERA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06496748 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/02/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CARRIG LODGE |
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| Address Line 2 | 54 TOWER ROAD NORTH |
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| Post Town | WIRRAL |
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| County | MERSEYSIDE |
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| Postcode | CH60 6RS |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/02/2025 |
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| Last Made Up Date | 25/01/2024 |
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Return
| Next Due Date | 07/03/2017 |
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| Last Made Up Date | 07/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
JENARD YSTALYFERA LIMITED
Directors
(The company's officers)
MR EDWARD VICTOR JENNER
(~69 year old British national)
CARRIG LODGE 54 TOWER ROAD NORTH, HESWALL, WIRRAL, CH60 6RS, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2008
MRS FIONA JANE JENNER
(~54 year old British national)
CARRIG LODGE, 54 TOWER ROAD NORTH, HESWALL, WIRRAL, CH60 6RS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2008
MR GARRY THOMAS LINGARD
(~83 year old Australian national)
34 CHELTENHAM ROAD, CHELTENHAM, NSW 2119, AUSTRALIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 07/02/2008
MRS JILL MIRIAM LINGARD
(~82 year old Australian national)
34 CHELTENHAM ROAD, CHELTENHAM, NSW 2119, AUSTRALIA
- Current Director
- Gives occupation as HOUSE WIFE
- Usually resident in AUSTRALIA
Appointed on 07/02/2008
MR EDWARD VICTOR JENNER
(~69 year old British national)
CARRIG LODGE, 54 TOWER ROAD NORTH, HESWALL, WIRRAL, CH60 6RS, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2008
Shareholders
(Persons of Significant Control)
Mr Edward Victor Jenner
(~69 year old British national)
Carrig, Lodge, 54 Tower Road North, Wirral, Merseyside, CH60 6RS
- 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 24/01/2024
Mrs Fiona Jenner
(~54 year old British national)
Carrig, Lodge, 54 Tower Road North, Wirral, Merseyside, CH60 6RS
- 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 24/01/2024
Connections
(Shared officers)
AVALON AFFILIATES LIMITED
JENARD PROPERTIES LIMITED
- MRS FIONA JANE JENNER
- MR GARRY THOMAS LINGARD
- MRS JILL MIRIAM LINGARD
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)
JENARD YSTALYFERA LIMITED: Maps
Maps show the location of the postcode of the registered office, CH60 6RS.
Map of JENARD YSTALYFERA LIMITED at local scale
Map of JENARD YSTALYFERA LIMITED at district scale
