Introduction
Watch Company
J
JAD DEVELOPMENTS (REDRUTH) LTD
JAD DEVELOPMENTS (REDRUTH) LTD is an active company incorporated on 31 August 2016 with the registered office located in Slough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. JAD DEVELOPMENTS (REDRUTH) LTD was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10353062
LTD Company
Age
9 Years
Incorporated 31 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
LUPFAW 432 LIMITED
From: 31 August 2016To: 16 September 2016
Address
Chappell House The Green Datchet Slough, SL3 9EH,
Previous Addresses
C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom
From: 31 August 2016To: 26 September 2016
12 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Annie
ActiveThe Green, SloughSL3 9EH
Secretary
Appointed 01 Sept 2024
DAVIES, Annie
The Green, SloughSL3 9EH
Secretary
01 Sept 2024
Active
MCCLELLAN, Anthony George
ActiveThe Green, SloughSL3 9EH
Born October 1941
Director
Appointed 14 Sept 2016
MCCLELLAN, Anthony George
The Green, SloughSL3 9EH
Born October 1941
Director
14 Sept 2016
Active
REED, David Bruce
ActiveThe Green, SloughSL3 9EH
Born May 1967
Director
Appointed 14 Sept 2016
REED, David Bruce
The Green, SloughSL3 9EH
Born May 1967
Director
14 Sept 2016
Active
MCCORMACK, Daniel John
ResignedThe Green, SloughSL3 9EH
Born November 1976
Director
Appointed 31 Aug 2016
Resigned 14 Sept 2016
MCCORMACK, Daniel John
The Green, SloughSL3 9EH
Born November 1976
Director
31 Aug 2016
Resigned 14 Sept 2016
Resigned
OLDROYD, Jeremy James
ResignedThe Green, SloughSL3 9EH
Born October 1968
Director
Appointed 14 Sept 2016
Resigned 10 Mar 2023
OLDROYD, Jeremy James
The Green, SloughSL3 9EH
Born October 1968
Director
14 Sept 2016
Resigned 10 Mar 2023
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 31 Aug 2016
Resigned 14 Sept 2016
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
31 Aug 2016
Resigned 14 Sept 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Green, SloughSL3 9EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Bauer Group Holdings Limited
The Green, SloughSL3 9EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Active
East Parade, LeedsLS1 5BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2016
Ceased 28 Jun 2021
Lupfaw Formations Limited
East Parade, LeedsLS1 5BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Aug 2016
Ceased 28 Jun 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
28 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2021
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2021
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2019
29 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 May 2019
19 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2016
26 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2016