JL

JARDENTOME LIMITED

Active

Company number 02353697

Kettering, England · Incorporated 1 March 1989

Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, NN16 8YJ, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

JARDENTOME LIMITED is a private limited company registered in England and Wales since its incorporation on 1 March 1989 and remains active on the register. Its registered office is at Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, NN16 8YJ, England. Its principal activity is activities of head offices (SIC 70100).

Mr William Berry is a person with significant control who holds 25-50% of the shares and voting rights. Mr Harry Donald Macdonald Teacher is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: HOWARD, Charles Edward John (appointed 29 April 2014) and HOWARD OF RISING, The Lord (appointed 13 March 2024). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 June 2026. The next is due by 28 June 2027. Companies House holds 124 filings for this company, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HO
HOWARD OF RISING, The Lord
Director
13 March 2024
HC
HOWARD, Charles Edward John
Director
29 April 2014
WJ
WOODS, Jonathon William
Secretary · Resigned
7 July 2017
PK
PERKINS, Katherine Jane
Secretary · Resigned
2 December 2015
CC
CATOR, Charles Francis
Director · Resigned
15 December 2003
CJ
CATOR, Jane Philippa
Director · Resigned
15 December 2003
AM
ARNOLD, Michael David
Director · Resigned
—
HO
HOWARD OF RISING, The Lord
Director · Resigned
—
HO
HOWARD OF RISING, The Lady
Director · Resigned
—

Persons with significant control

PS
Mr Harry Donald Macdonald Teacher
Born October 1970
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Mr William Berry
Born March 1978
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
13 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Group
Accounts
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2018 View
Accounts Amended With Accounts Type Group
Accounts
13 December 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Confirmation Statement
Confirmation Statement
28 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Auditors Resignation Company
Auditors
20 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Accounts With Accounts Type Group
Accounts
15 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Legacy
Mortgage
6 December 2012 View
Accounts With Accounts Type Group
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Group
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Group
Accounts
2 September 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Group
Accounts
4 September 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Group
Accounts
3 September 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Group
Accounts
4 September 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Group
Accounts
28 September 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Group
Accounts
1 December 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Address
26 April 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Mortgage
30 October 2003 View
Accounts With Accounts Type Group
Accounts
16 August 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Mortgage
17 September 2002 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Group
Accounts
24 July 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Group
Accounts
27 July 2001 View
Auditors Resignation Company
Auditors
14 November 2000 View
Accounts With Accounts Type Full Group
Accounts
19 July 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Annual Return
20 July 1999 View
Accounts With Accounts Type Full Group
Accounts
20 July 1999 View
Auditors Resignation Company
Auditors
7 October 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Address
7 October 1997 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Full Group
Accounts
6 July 1997 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Full Group
Accounts
8 July 1996 View
Legacy
Capital
11 March 1996 View
Resolution
Resolution
19 September 1995 View
Legacy
Annual Return
18 July 1995 View
Accounts With Accounts Type Full Group
Accounts
18 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
8 August 1994 View
Legacy
Annual Return
6 August 1994 View
Legacy
Annual Return
19 July 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Mortgage
10 July 1993 View
Legacy
Annual Return
31 July 1992 View
Accounts With Accounts Type Full Group
Accounts
31 July 1992 View
Legacy
Officers
4 November 1991 View
Accounts With Accounts Type Full Group
Accounts
30 September 1991 View
Legacy
Annual Return
26 July 1991 View
Legacy
Annual Return
7 August 1990 View
Accounts With Accounts Type Full Group
Accounts
7 August 1990 View
Legacy
Mortgage
10 July 1989 View
Legacy
Officers
15 June 1989 View
Legacy
Accounts
12 May 1989 View
Legacy
Address
18 April 1989 View
Legacy
Officers
18 April 1989 View
Incorporation Company
Incorporation
1 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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