Introduction
Watch Company
J
JAYTEE (NORTHALLERTON) LTD
JAYTEE (NORTHALLERTON) LTD is an active company incorporated on 5 March 2012 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JAYTEE (NORTHALLERTON) LTD was registered 14 years ago.(SIC: 68209)
Status
active
Active since 14 years ago
Company No
07974756
LTD Company
Age
14 Years
Incorporated 5 March 2012
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 16 March 2026 (Just now)
Period: 1 July 2023 - 29 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 September 2026
Period: 30 June 2024 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Bowcliffe Hall Bramham Wetherby, LS23 6LP,
4 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AUSTIN, Lindsay Elizabeth Mcphearson
ActiveBramham, WetherbyLS23 6LP
Born May 1977
Director
Appointed 29 Mar 2022
AUSTIN, Lindsay Elizabeth Mcphearson
Bramham, WetherbyLS23 6LP
Born May 1977
Director
29 Mar 2022
Active
HALL, Timothy Stevenson
ActiveBramham, WetherbyLS23 6LP
Born January 1966
Director
Appointed 29 Mar 2022
HALL, Timothy Stevenson
Bramham, WetherbyLS23 6LP
Born January 1966
Director
29 Mar 2022
Active
RITCHIE, Christopher
ActiveBramham, WetherbyLS23 6LP
Born May 1976
Director
Appointed 05 Mar 2012
RITCHIE, Christopher
Bramham, WetherbyLS23 6LP
Born May 1976
Director
05 Mar 2012
Active
TURNER, Jonathan Charles Deacon
ActiveBramham, WetherbyLS23 6LP
Born January 1966
Director
Appointed 05 Mar 2012
TURNER, Jonathan Charles Deacon
Bramham, WetherbyLS23 6LP
Born January 1966
Director
05 Mar 2012
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bayford & Co Ltd
ActiveBowcliffe Hall, WetherbyLS23 6LP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Bayford & Co Ltd
Bowcliffe Hall, WetherbyLS23 6LP
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 March 2026
24 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2025
28 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2020
5 March 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2012