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JADE COURT (CHELTENHAM) LIMITED (01969358)

JADE COURT (CHELTENHAM) LIMITED (01969358) is an active UK company. incorporated on 6 December 1985. with registered office in Cheltenham. The company operates in the Real Estate Activities sector, engaged in residents property management. JADE COURT (CHELTENHAM) LIMITED has been registered for 40 years. Current directors include STONE, Alicia Jane, THORNTON, William Samuel.

Company Number
01969358
Status
active
Type
ltd
Incorporated
6 December 1985
Age
40 years
Address
10 St. Stephens Road, Cheltenham, GL51 3AA
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
STONE, Alicia Jane, THORNTON, William Samuel
SIC Codes
98000

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Introduction
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JADE COURT (CHELTENHAM) LIMITED

JADE COURT (CHELTENHAM) LIMITED is an active company incorporated on 6 December 1985 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. JADE COURT (CHELTENHAM) LIMITED was registered 40 years ago.(SIC: 98000)

Status

active

Active since 40 years ago

Company No

01969358

LTD Company

Age

40 Years

Incorporated 6 December 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 January 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027
Contact
Address

10 St. Stephens Road Cheltenham, GL51 3AA,

Previous Addresses

10 st Stephens Road Cheltenham Gloucestershire GL51 5AA
From: 6 December 1985To: 30 March 2016
Timeline

9 key events • 1985 - 2023

Funding Officers Ownership
Company Founded
Dec 85
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Feb 16
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Aug 23
Owner Exit
Aug 23
New Owner
Aug 23
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

STONE, Alicia Jane

Active
St. Stephens Road, CheltenhamGL51 3AA
Born May 1986
Director
Appointed 10 Jul 2022

THORNTON, William Samuel

Active
Copt Elm Close, CheltenhamGL53 8AD
Born September 1986
Director
Appointed 11 Nov 2015

JOHNSTON, Neil Alexander

Resigned
Top Flat, CheltenhamGL51 5AA
Secretary
Appointed 15 Apr 1993
Resigned 31 Oct 1996

MARFELL, Bruce

Resigned
10 St Stephens Road, CheltenhamGL51 5AA
Secretary
Appointed 24 Jun 1997
Resigned 15 Jun 2009

MARFELL, Wee Kheng

Resigned
Denmark Road Kingsholm, GloucesterGL1 3JW
Secretary
Appointed 27 Jun 2009
Resigned 14 Aug 2023

BROWN, Simon

Resigned
10, CheltenhamGL51 5AA
Born June 1965
Director
Appointed 27 Apr 1997
Resigned 22 Dec 2006

BROWN, Simon

Resigned
First Floor Flat, CheltenhamGL51 5AA
Born June 1956
Director
Appointed 15 Apr 1993
Resigned 12 Jun 2009

JOHNSTON, Neil Alexander

Resigned
Top Flat, CheltenhamGL51 5AA
Born July 1963
Director
Appointed 15 Apr 1993
Resigned 31 Oct 1996

MARFELL, Wee Kheng

Resigned
Conington Road, LondonSE13 7FE
Born September 1960
Director
Appointed 27 Jun 2009
Resigned 14 Aug 2023

MCINTOSH, Robbie

Resigned
Ground Floor Flat, CheltenhamGL51 3AA
Born October 1986
Director
Appointed 25 Feb 2016
Resigned 04 Jul 2022

SAMPLES, Roger Andrew Mahadeo

Resigned
St Stephens Road, CheltenhamGL51 3AA
Born July 1965
Director
Appointed 17 Jun 2009
Resigned 10 Nov 2015

Persons with significant control

2

1 Active
1 Ceased

Mr William Samuel Thornton

Active
Herrick Way, CheltenhamGL51 6TQ
Born September 1986

Nature of Control

Significant influence or control
Notified 22 Aug 2023

Ms Wee Kheng Marfell

Ceased
Tithe Barn Gardens, Repton
Born September 1960

Nature of Control

Right to appoint and remove directors
Notified 02 Mar 2017
Ceased 14 Aug 2023
Fundings
Financials
Latest Activities

Filing History

117

Confirmation Statement With Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 December 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
22 August 2023
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 August 2023
TM02Termination of Secretary
Cessation Of A Person With Significant Control
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2022
AP01Appointment of Director
Change To A Person With Significant Control
6 July 2022
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
29 March 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
30 March 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 February 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Accounts With Accounts Type Dormant
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Accounts With Accounts Type Dormant
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Dormant
25 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Accounts With Accounts Type Dormant
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Accounts With Accounts Type Dormant
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 February 2010
AAAnnual Accounts
Legacy
29 June 2009
288aAppointment of Director or Secretary
Legacy
29 June 2009
288aAppointment of Director or Secretary
Legacy
18 June 2009
288aAppointment of Director or Secretary
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
16 June 2009
288bResignation of Director or Secretary
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
1 February 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 April 2008
AAAnnual Accounts
Legacy
2 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 April 2007
AAAnnual Accounts
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
20 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 December 2005
AAAnnual Accounts
Legacy
12 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 April 2004
AAAnnual Accounts
Legacy
1 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 February 2004
AAAnnual Accounts
Legacy
23 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 January 2003
AAAnnual Accounts
Legacy
29 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 December 2001
AAAnnual Accounts
Legacy
9 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 December 2000
AAAnnual Accounts
Legacy
12 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 March 1999
AAAnnual Accounts
Legacy
30 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 March 1999
AAAnnual Accounts
Legacy
3 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 January 1998
AAAnnual Accounts
Legacy
1 July 1997
288aAppointment of Director or Secretary
Legacy
1 July 1997
288aAppointment of Director or Secretary
Legacy
13 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
17 April 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 April 1995
AAAnnual Accounts
Legacy
20 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 April 1994
AAAnnual Accounts
Legacy
17 April 1994
363sAnnual Return (shuttle)
Legacy
2 July 1993
288288
Legacy
28 June 1993
363b363b
Legacy
28 June 1993
363aAnnual Return
Legacy
29 April 1993
288288
Legacy
29 April 1993
288288
Accounts With Accounts Type Dormant
29 April 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 April 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 August 1991
AAAnnual Accounts
Legacy
28 June 1991
363aAnnual Return
Legacy
29 November 1990
288288
Legacy
22 November 1990
287Change of Registered Office
Legacy
22 November 1990
288288
Accounts With Accounts Type Dormant
3 September 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 September 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 September 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 September 1990
AAAnnual Accounts
Resolution
3 September 1990
RESOLUTIONSResolutions
Legacy
3 September 1990
225(1)225(1)
Legacy
21 August 1990
363363
Legacy
21 August 1990
363363
Legacy
27 February 1990
363363
Legacy
27 February 1990
363363
Legacy
13 July 1989
AC42AC42
Legacy
24 August 1987
288288
Accounts With Accounts Type Dormant
31 July 1987
AAAnnual Accounts
Resolution
31 July 1987
RESOLUTIONSResolutions
Legacy
31 July 1987
363363
Resolution
24 July 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
6 December 1985
NEWINCIncorporation