Introduction
Watch Company
J
JN ESTATES LIMITED
JN ESTATES LIMITED is an active company incorporated on 23 February 2021 with the registered office located in Rickmansworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 1 other business activity. JN ESTATES LIMITED was registered 5 years ago.(SIC: 64203, 70229)
Status
active
Active since 5 years ago
Company No
13220456
LTD Company
Age
5 Years
Incorporated 23 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 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 13 May 2025 (11 months ago)
Submitted on 31 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth, WD3 1JJ,
Previous Addresses
C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
From: 23 February 2021To: 29 August 2023
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COX, Michael Francis
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born May 1958
Director
Appointed 23 Feb 2021
COX, Michael Francis
Batchworth Lock House, RickmansworthWD3 1JJ
Born May 1958
Director
23 Feb 2021
Active
EVANS, Mark Albert
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born January 1958
Director
Appointed 23 Feb 2021
EVANS, Mark Albert
Batchworth Lock House, RickmansworthWD3 1JJ
Born January 1958
Director
23 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Albert Evans
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2021
Mr Mark Albert Evans
Batchworth Lock House, RickmansworthWD3 1JJ
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2022