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JASMINE GARDENS MANAGEMENT COMPANY LIMITED (08572237)

JASMINE GARDENS MANAGEMENT COMPANY LIMITED (08572237) is an active UK company. incorporated on 17 June 2013. with registered office in New Milton. The company operates in the Construction sector, engaged in development of building projects. JASMINE GARDENS MANAGEMENT COMPANY LIMITED has been registered for 12 years. Current directors include CHILCOTT, Ian John, HEATHCOTE, Daniel Mark.

Company Number
08572237
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 June 2013
Age
12 years
Address
Queensway House, New Milton, BH25 5NR
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CHILCOTT, Ian John, HEATHCOTE, Daniel Mark
SIC Codes
41100

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JASMINE GARDENS MANAGEMENT COMPANY LIMITED

JASMINE GARDENS MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 June 2013 with the registered office located in New Milton. The company operates in the Construction sector, specifically engaged in development of building projects. JASMINE GARDENS MANAGEMENT COMPANY LIMITED was registered 12 years ago.(SIC: 41100)

Status

active

Active since 12 years ago

Company No

08572237

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 17 June 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 17 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026
Contact
Address

Queensway House 11 Queensway New Milton, BH25 5NR,

Previous Addresses

Queensway House, 11 Queensway Queensway New Milton Hampshire BH25 5NR England
From: 1 July 2025To: 1 July 2025
Persimmon House Fulford York YO19 4FE England
From: 22 March 2017To: 1 July 2025
Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ
From: 12 March 2015To: 22 March 2017
Persimmon Homes Limited Mallard Road Sowton Trading Estate Exeter Devon EX2 7LD
From: 17 June 2013To: 12 March 2015
Timeline

3 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Jun 13
Director Joined
Dec 23
Director Left
Dec 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023

CHILCOTT, Ian John

Active
11 Queensway, New MiltonBH25 5NR
Born August 1969
Director
Appointed 17 Jun 2013

HEATHCOTE, Daniel Mark

Active
11 Queensway, New MiltonBH25 5NR
Born September 1973
Director
Appointed 17 Jun 2013

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 18 Feb 2015
Resigned 07 Dec 2023

INNOVUS COMPANY SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate director
Appointed 07 Dec 2023
Resigned 07 Dec 2023

Persons with significant control

2

Mr Ian John Chilcott

Active
11 Queensway, New MiltonBH25 5NR
Born August 1969

Nature of Control

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

Mr Daniel Mark Heathcote

Active
11 Queensway, New MiltonBH25 5NR
Born September 1973

Nature of Control

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

Filing History

40

Change Corporate Secretary Company With Change Date
5 March 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
12 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
22 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name Date
12 December 2023
AP02Appointment of Corporate Director
Termination Secretary Company With Name Termination Date
12 December 2023
TM02Termination of Secretary
Change Corporate Secretary Company With Change Date
9 November 2023
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
9 November 2023
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 June 2016
AR01AR01
Accounts With Accounts Type Dormant
29 March 2016
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
3 December 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date No Member List
24 June 2015
AR01AR01
Change Person Director Company With Change Date
5 May 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 March 2015
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
12 March 2015
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
12 March 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
16 July 2014
AR01AR01
Incorporation Company
17 June 2013
NEWINCIncorporation