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W.JORDAN & SON (HOLDINGS) LIMITED (00760976)

W.JORDAN & SON (HOLDINGS) LIMITED (00760976) is an active UK company. incorporated on 15 May 1963. with registered office in Biggleswade. The company operates in the Construction sector, engaged in construction of commercial buildings and 1 other business activities. W.JORDAN & SON (HOLDINGS) LIMITED has been registered for 62 years. Current directors include JORDAN, Daniel David, JORDAN, Jed William, JORDAN, Richard David and 1 others.

Company Number
00760976
Status
active
Type
ltd
Incorporated
15 May 1963
Age
62 years
Address
Holme Mills, Biggleswade, SG18 9JX
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
JORDAN, Daniel David, JORDAN, Jed William, JORDAN, Richard David, JORDAN, William John
SIC Codes
41201, 68209

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Introduction
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W.JORDAN & SON (HOLDINGS) LIMITED

W.JORDAN & SON (HOLDINGS) LIMITED is an active company incorporated on 15 May 1963 with the registered office located in Biggleswade. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. W.JORDAN & SON (HOLDINGS) LIMITED was registered 62 years ago.(SIC: 41201, 68209)

Status

active

Active since 62 years ago

Company No

00760976

LTD Company

Age

62 Years

Incorporated 15 May 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

Holme Mills Langford Road Biggleswade, SG18 9JX,

Previous Addresses

Bridge House High St Great Barford Bedford Bedfordshire MK44 3LF
From: 15 May 1963To: 19 June 2019
Timeline

8 key events • 1963 - 2024

Funding Officers Ownership
Company Founded
May 63
Director Left
Sept 16
New Owner
Sept 17
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Director Joined
Apr 24
Director Joined
Apr 24
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

JORDAN, Daniel David

Active
Langford Road, BiggleswadeSG18 9JX
Born January 1977
Director
Appointed 21 Mar 2024

JORDAN, Jed William

Active
93 High Street, BiggleswadeSG18 0LD
Born January 1993
Director
Appointed 21 Mar 2024

JORDAN, Richard David

Active
Great Barford, BedfordMK44 3LF
Born June 1950
Director
Appointed 20 Jun 2008

JORDAN, William John

Active
Limosa Pensthorpe Waterfowl Park, FakenhamNR21 0LN
Born March 1949
Director
Appointed 20 Jun 2008

BARKER, John Brian

Resigned
26 Chaucer Place, St. NeotsPE19 7LN
Secretary
Appointed N/A
Resigned 16 Sept 2002

BAXTER, John

Resigned
157 Station Road, SandySG19 2AY
Secretary
Appointed N/A
Resigned 01 May 1997

GREEN, Michael Andrew

Resigned
High St, BedfordMK44 3LF
Secretary
Appointed 01 May 2015
Resigned 10 Oct 2016

HALL, Julian Charles Philip

Resigned
7 Woodcote, BedfordMK41 8EJ
Secretary
Appointed 16 Sept 2002
Resigned 25 Apr 2006

PAYTON, Roland Arthur

Resigned
120a Drove Road, BiggleswadeSG18 0HJ
Secretary
Appointed 25 Apr 2006
Resigned 02 May 2015

JORDAN, Pamela

Resigned
Holme Mills, BiggleswadeSG18 9JX
Born April 1925
Director
Appointed N/A
Resigned 31 Aug 2016

JORDAN, William Alan

Resigned
Holme Mills, BiggleswadeSG18 9JX
Born November 1921
Director
Appointed N/A
Resigned 01 Apr 2006

Persons with significant control

2

Mr William John Jordan

Active
Fakenham Road, FakenhamNR21 0LN
Born March 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Richard David Jordan

Active
Langford Road, BiggleswadeSG18 9JX
Born June 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
9 September 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
24 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Memorandum Articles
4 January 2024
MAMA
Accounts With Accounts Type Unaudited Abridged
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
10 March 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
26 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 September 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
25 April 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 October 2016
TM02Termination of Secretary
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
25 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Termination Secretary Company With Name Termination Date
9 September 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 September 2015
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
13 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Change Person Director Company With Change Date
27 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 October 2009
AAAnnual Accounts
Legacy
16 July 2009
287Change of Registered Office
Legacy
25 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 July 2008
AAAnnual Accounts
Legacy
11 July 2008
288aAppointment of Director or Secretary
Legacy
27 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
3 June 2008
AAAnnual Accounts
Legacy
3 October 2007
363sAnnual Return (shuttle)
Legacy
18 October 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 September 2006
AAAnnual Accounts
Legacy
11 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
31 March 2006
AAAnnual Accounts
Legacy
15 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 April 2005
AAAnnual Accounts
Legacy
9 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 March 2004
AAAnnual Accounts
Legacy
25 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 February 2003
AAAnnual Accounts
Legacy
7 October 2002
363sAnnual Return (shuttle)
Legacy
30 September 2002
288bResignation of Director or Secretary
Legacy
30 September 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
9 August 2002
AUDAUD
Accounts With Accounts Type Small
7 December 2001
AAAnnual Accounts
Legacy
4 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 December 2000
AAAnnual Accounts
Legacy
8 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 March 2000
AAAnnual Accounts
Legacy
25 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 October 1998
AAAnnual Accounts
Legacy
2 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 March 1998
AAAnnual Accounts
Legacy
8 September 1997
363sAnnual Return (shuttle)
Legacy
21 May 1997
363sAnnual Return (shuttle)
Legacy
21 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 March 1997
AAAnnual Accounts
Accounts With Accounts Type Small
28 February 1996
AAAnnual Accounts
Legacy
29 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
17 January 1994
AAAnnual Accounts
Legacy
12 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 1992
AAAnnual Accounts
Legacy
29 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 1992
AAAnnual Accounts
Legacy
23 September 1991
363aAnnual Return
Accounts With Accounts Type Full Group
21 February 1991
AAAnnual Accounts
Legacy
15 January 1991
363363
Accounts With Accounts Type Full Group
11 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 November 1989
AAAnnual Accounts
Legacy
13 September 1989
288288
Legacy
17 July 1989
363363
Legacy
14 July 1989
363363
Accounts With Accounts Type Full Group
17 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
20 September 1988
AAAnnual Accounts
Legacy
11 March 1988
363363
Legacy
9 February 1988
288288
Legacy
9 February 1988
288288
Legacy
25 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
15 May 1963
NEWINCIncorporation