Introduction
Watch Company
J
JDE ENTERPRISES LTD
JDE ENTERPRISES LTD is an active company incorporated on 6 July 2016 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. JDE ENTERPRISES LTD was registered 9 years ago.(SIC: 68100, 70229)
Status
active
Active since 9 years ago
Company No
10265650
LTD Company
Age
9 Years
Incorporated 6 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
27 Holly Walk Leamington Spa, CV32 4NN,
Previous Addresses
3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England
From: 8 February 2021To: 17 February 2025
1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England
From: 10 October 2019To: 8 February 2021
C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom
From: 9 July 2018To: 10 October 2019
C/O Optimise Accountants Limited 2D Derby Road Sandiacre Nottingham Nottinghamshire NG10 5HS United Kingdom
From: 6 July 2016To: 9 July 2018
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ESLICK, David
ActiveHolly Walk, Leamington SpaCV32 4NN
Born March 1969
Director
Appointed 06 Jul 2016
ESLICK, David
Holly Walk, Leamington SpaCV32 4NN
Born March 1969
Director
06 Jul 2016
Active
ESLICK, Janette Dawn
ActiveHolly Walk, Leamington SpaCV32 4NN
Born October 1969
Director
Appointed 06 Jul 2016
ESLICK, Janette Dawn
Holly Walk, Leamington SpaCV32 4NN
Born October 1969
Director
06 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Eslick
ActiveHolly Walk, Leamington SpaCV32 4NN
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as trust
Notified 06 Jul 2016
Mr David Eslick
Holly Walk, Leamington SpaCV32 4NN
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as trust
06 Jul 2016
Active
Mrs Janette Dawn Eslick
ActiveHolly Walk, Leamington SpaCV32 4NN
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jul 2016
Mrs Janette Dawn Eslick
Holly Walk, Leamington SpaCV32 4NN
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jul 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021
10 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2019
9 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2018