JLAD LIMITED
JLAD LIMITED is an active private limited company, incorporated on 13 August 2013. The nature of the business is Development of building projects. The company's registered office is on Croydon Road, Caterham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. JLAD LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08648011 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21-23 CROYDON ROAD |
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Post Town | CATERHAM |
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County | SURREY |
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Postcode | CR3 6PA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 10/09/2016 |
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Last Made Up Date | 13/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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:
JLAD LIMITED
Directors
(The company's officers)
MR NICHOLAS GEORGE ALEXANDER MARSHALL
(~60 year old British national)
21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2013
MR MARTIN GARY MCFADDEN
(~39 year old English national)
21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2013
MR DEAN VEARNCOMBE UPTON
(~57 year old British national)
21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2013
Shareholders
(Persons of Significant Control)
Mr Dean Vearncombe Upton
(~57 year old British national)
21-23, Croydon Road, Caterham, Surrey, CR3 6PA
- 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 13/08/2016
Connections
(Shared officers)
- MR NICHOLAS GEORGE ALEXANDER MARSHALL
- MR NICHOLAS GEORGE ALEXANDER MARSHALL
- MR NICHOLAS GEORGE ALEXANDER MARSHALL
- MR NICHOLAS GEORGE ALEXANDER MARSHALL
- MR NICHOLAS GEORGE ALEXANDER MARSHALL
HILDERS FARM MANAGEMENT COMPANY LIMITED
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)
JLAD LIMITED: Maps
Maps show the location of the postcode of the registered office, CR3 6PA.
Map of JLAD LIMITED at local scale
Map of JLAD LIMITED at district scale
More Companies in CR3 6PA
Other companies with registered offices in CR3 6PA:
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)