Introduction
Watch Company
J
JACKSONS COMPANY SECRETARIAL LIMITED
JACKSONS COMPANY SECRETARIAL LIMITED is an active company incorporated on 16 February 2018 with the registered office located in Stockton-On-Tees. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. JACKSONS COMPANY SECRETARIAL LIMITED was registered 8 years ago.(SIC: 69102)
Status
active
Active since 8 years ago
Company No
11209464
LTD Company
Age
8 Years
Incorporated 16 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
17 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees, TS18 3TU,
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CALLAN, Amie Rose
ActiveFalcon Court, Stockton-On-TeesTS18 3TU
Born August 1985
Director
Appointed 17 Mar 2026
CALLAN, Amie Rose
Falcon Court, Stockton-On-TeesTS18 3TU
Born August 1985
Director
17 Mar 2026
Active
FLOUNDERS, Daniel James
ActiveFalcon Court, Stockton-On-TeesTS18 3TU
Born June 1989
Director
Appointed 04 Feb 2026
FLOUNDERS, Daniel James
Falcon Court, Stockton-On-TeesTS18 3TU
Born June 1989
Director
04 Feb 2026
Active
TURNER, Erica Marie
ActiveFalcon Court, Stockton-On-TeesTS18 3TU
Born May 1985
Director
Appointed 24 Apr 2018
TURNER, Erica Marie
Falcon Court, Stockton-On-TeesTS18 3TU
Born May 1985
Director
24 Apr 2018
Active
ARMITAGE, Jane Elizabeth
ResignedFalcon Court, Stockton-On-TeesTS18 3TU
Born April 1961
Director
Appointed 16 Feb 2018
Resigned 08 Jun 2021
ARMITAGE, Jane Elizabeth
Falcon Court, Stockton-On-TeesTS18 3TU
Born April 1961
Director
16 Feb 2018
Resigned 08 Jun 2021
Resigned
JOEL, Toby Matthew
ResignedFalcon Court, Stockton-On-TeesTS18 3TU
Born February 1973
Director
Appointed 08 Jun 2021
Resigned 17 Mar 2026
JOEL, Toby Matthew
Falcon Court, Stockton-On-TeesTS18 3TU
Born February 1973
Director
08 Jun 2021
Resigned 17 Mar 2026
Resigned
WENTWORTH, Anthony James
ResignedFalcon Court, Stockton-On-TeesTS18 3TU
Born September 1963
Director
Appointed 16 Feb 2018
Resigned 04 Feb 2026
WENTWORTH, Anthony James
Falcon Court, Stockton-On-TeesTS18 3TU
Born September 1963
Director
16 Feb 2018
Resigned 04 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Falcon Court, Stockton-On-TeesTS18 3TU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Feb 2018
Jacksons Commercial & Private Law Llp
Falcon Court, Stockton-On-TeesTS18 3TU
Ownership of shares 75 to 100 percent
16 Feb 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021