Introduction
Watch Company
J
JLES EXETER LIMITED
JLES EXETER LIMITED is an active company incorporated on 4 February 2021 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). JLES EXETER LIMITED was registered 5 years ago.(SIC: 42990)
Status
active
Active since 5 years ago
Company No
13178794
LTD Company
Age
5 Years
Incorporated 4 February 2021
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,
Previous Addresses
, Hazlemere 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England
From: 4 February 2021To: 10 February 2021
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Dec 21
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
0
Officers
0
Ownership
0
Accounts
Officers
3
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
TOMLINSON, Paul
ActiveHigher Green Lane, ManchesterM29 7HQ
Born June 1970
Director
Appointed 04 Feb 2021
TOMLINSON, Paul
Higher Green Lane, ManchesterM29 7HQ
Born June 1970
Director
04 Feb 2021
Active
WOOD, Thomas
ActiveHigher Green Lane, ManchesterM29 7HQ
Born July 1981
Director
Appointed 04 Feb 2021
WOOD, Thomas
Higher Green Lane, ManchesterM29 7HQ
Born July 1981
Director
04 Feb 2021
Active
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 as trust
Notified 04 Feb 2021
Jles Group Ltd
Higher Green Lane, ManchesterM29 7HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
04 Feb 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 November 2025
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 June 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
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021