Introduction
Watch Company
J
JENNESON THOMPSON INVESTMENTS LIMITED
JENNESON THOMPSON INVESTMENTS LIMITED is an active company incorporated on 19 July 2020 with the registered office located in Beverley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JENNESON THOMPSON INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12753262
LTD Company
Age
5 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
72 Lairgate Beverley, HU17 8EU,
Previous Addresses
, 74 Lairgate, Beverley, East Yorkshire, HU17 8EU, England
From: 19 July 2020To: 17 August 2023
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JENNESON, Alexander James
ActiveLairgate, BeverleyHU17 8EU
Born September 1978
Director
Appointed 19 Jul 2020
JENNESON, Alexander James
Lairgate, BeverleyHU17 8EU
Born September 1978
Director
19 Jul 2020
Active
THOMPSON, Christopher John
ActiveLairgate, BeverleyHU17 8EU
Born October 1981
Director
Appointed 19 Jul 2020
THOMPSON, Christopher John
Lairgate, BeverleyHU17 8EU
Born October 1981
Director
19 Jul 2020
Active
THOMPSON, James Oliver
ActiveLairgate, BeverleyHU17 8EU
Born July 1975
Director
Appointed 19 Jul 2020
THOMPSON, James Oliver
Lairgate, BeverleyHU17 8EU
Born July 1975
Director
19 Jul 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thompson Construction (Yorkshire) Ltd
ActiveAvenue House, HullHU1 1NQ
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jul 2022
Thompson Construction (Yorkshire) Ltd
Avenue House, HullHU1 1NQ
Born October 1981
Ownership of shares 25 to 50 percent
05 Jul 2022
Active
Tcyl Holdings Limited
Ceased12 Market Place, HullHU12 8JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2020
Ceased 05 Jul 2022
Tcyl Holdings Limited
12 Market Place, HullHU12 8JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2020
Ceased 05 Jul 2022
Ceased
Jenneson Holdings Ltd
ActiveLairgate, BeverleyHU17 8EU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2020
Jenneson Holdings Ltd
Lairgate, BeverleyHU17 8EU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
14 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2023
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2022
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
11 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2022