Introduction
Watch Company
J
JLES THAMES LIMITED
JLES THAMES LIMITED is an active company incorporated on 20 July 2018 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). JLES THAMES LIMITED was registered 7 years ago.(SIC: 42990)
Status
active
Active since 7 years ago
Company No
11474680
LTD Company
Age
7 Years
Incorporated 20 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Jles House Higher Green Lane Astley Manchester, M29 7HQ,
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HILTON, Lisa Ann
ActiveHigher Green Lane, ManchesterM29 7HQ
Secretary
Appointed 01 Jan 2025
HILTON, Lisa Ann
Higher Green Lane, ManchesterM29 7HQ
Secretary
01 Jan 2025
Active
HITCHIN, Russell James
ActiveHigher Green Lane, ManchesterM29 7HQ
Born May 1978
Director
Appointed 20 Jul 2018
HITCHIN, Russell James
Higher Green Lane, ManchesterM29 7HQ
Born May 1978
Director
20 Jul 2018
Active
TOMLINSON, Paul
ActiveHigher Green Lane, ManchesterM29 7HQ
Born June 1970
Director
Appointed 24 Oct 2019
TOMLINSON, Paul
Higher Green Lane, ManchesterM29 7HQ
Born June 1970
Director
24 Oct 2019
Active
TOMLINSON, Paul
ResignedHigher Green Lane, ManchesterM29 7HQ
Secretary
Appointed 20 Jul 2018
Resigned 01 Jan 2025
TOMLINSON, Paul
Higher Green Lane, ManchesterM29 7HQ
Secretary
20 Jul 2018
Resigned 01 Jan 2025
Resigned
BRACEGIRDLE, Jonathan
ResignedHigher Green Lane, ManchesterM29 7HQ
Born July 1973
Director
Appointed 20 Jul 2018
Resigned 01 Jan 2020
BRACEGIRDLE, Jonathan
Higher Green Lane, ManchesterM29 7HQ
Born July 1973
Director
20 Jul 2018
Resigned 01 Jan 2020
Resigned
MELLY, Liam Peter
ResignedHigher Green Lane, ManchesterM29 7HQ
Born June 1981
Director
Appointed 20 Jul 2018
Resigned 01 Jan 2020
MELLY, Liam Peter
Higher Green Lane, ManchesterM29 7HQ
Born June 1981
Director
20 Jul 2018
Resigned 01 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jles Group Ltd
ActiveHigher Green Lane, ManchesterM29 7HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jul 2018
Jles Group Ltd
Higher Green Lane, ManchesterM29 7HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jul 2018
Active
Filing History
49
Description
Type
Date Filed
Document
6 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 February 2025
20 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2025
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
25 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2020
8 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2019
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019
3 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2018