Jonelle Limited

Company Name	Jonelle Limited
Director	Andrew Mounsey
Company Status	Active
Company Number	00240604
Category	Private Limited Company
Incorporation Date	26 June 1929(94 years, 10 months ago)
Previous Name	Leckford Estate Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Mounsey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(91 years, 10 months after company formation)
Appointment Duration	3 years
Role	Director, Financial Control
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Simon Jim Blackburn
Status	Current
Appointed	01 October 2022(93 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr David Mallon Wilson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(63 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2001)
Role	Chief Credit Manager
Correspondence Address	Magnolia Cottage 11 Hillside Road East Ewell Epsom Surrey KT17 3EH

Director Name	Mr David Ernest Young
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(63 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 11 March 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Sydney Street Chelsea London SW3 6PX

Director Name	Mr Nicholas Waldemar Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(63 years, 1 month after company formation)
Appointment Duration	4 years (resigned 16 August 1996)
Role	General Secretary
Correspondence Address	40 Park Road Chiswick London W4 3HH

Director Name	Mr Peter Tyndale Lewis
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(63 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 February 1993)
Role	Chairman
Correspondence Address	Flat No 1-34 Victoria Road London W8 5RA

Secretary Name	Mr Brian James Pritchard
Nationality	British
Status	Resigned
Appointed	30 July 1992(63 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Director Name	Stuart Hampson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(63 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 March 2007)
Role	Chairman
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Tina Sandra Reade
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(71 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	10 May 2001(71 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	David Leonard Felwick
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(72 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 July 2009)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Steven Derek Esom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(72 years, 10 months after company formation)
Appointment Duration	5 years (resigned 24 April 2007)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Resigned
Appointed	28 April 2006(76 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2014)
Role	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Paul Edwin Clift
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(78 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(80 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Richard Mayfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(80 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Sanjay Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(83 years after company formation)
Appointment Duration	8 months, 1 week (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Helen Alison Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(83 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Alan Buchanan
Status	Resigned
Appointed	01 August 2014(85 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(85 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Keith Michael Hubber
Status	Resigned
Appointed	01 February 2015(85 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Jacqueline Ruddy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2016(86 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 2021)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Peter John Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(86 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	31 January 2018(88 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Contact

Website	leckfordestate.co.uk
Telephone	01264 810270
Telephone region	Andover

Location

Registered Address	171 Victoria Street London SW1E 5NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.6m at £1	John Lewis PLC 100.00% Deferred Ordinary
25 at £1	John Lewis PLC 0.00% Ordinary
75 at £1	John Lewis PLC 0.00% Preference

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

11 July 1942	Delivered on: 11 July 1942 Satisfied on: 17 March 2011 Classification: Series of debentures Fully Satisfied
5 March 1934	Delivered on: 12 March 1934 Satisfied on: 17 March 2011 Persons entitled: Provident Mutural Life Assurance Association Classification: Further charge supplemental to charge of 29/03/33 Secured details: 7100. Particulars: Leckford abbess, & buildings & lands held herewith, & lands farms hereditments in leckford chilbolton & stockbridge, known as leckford estate. Fully Satisfied
29 March 1933	Delivered on: 4 April 1933 Satisfied on: 17 March 2011 Persons entitled: Provident Mutual Life Assurance Association Classification: Charge Secured details: Â£45000. Particulars: Leckford house & leckford estate, leckford, chilbolton, longstock & stockbridge, hants. Fully Satisfied
5 November 1931	Delivered on: 10 November 1931 Satisfied on: 17 March 2011 Persons entitled: W. Cory. Classification: Charge under land registration act 1925. Secured details: Â£400. Particulars: The eel weir, partly in wherwell & partly leckford, hants, with right of fishing & all other rights thereto, excepting & reserving right of fishing from the western bank of river anton comprised in and adjoining the "seven stars" inn. Fully Satisfied

Filing History

26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
7 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 30 January 2016 (3 pages)
19 February 2016	Appointment of Jacqueline Ruddy as a director on 12 February 2016 (2 pages)
19 February 2016	Termination of appointment of Tina Sandra Reade as a director on 12 February 2016 (1 page)
19 February 2016	Appointment of Mr Peter Simpson as a director on 12 February 2016 (2 pages)
19 February 2016	Termination of appointment of Loraine Woodhouse as a director on 12 February 2016 (1 page)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 3,601,726 (5 pages)
31 July 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
3 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
15 August 2014	Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 (2 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 3,601,726 (5 pages)
12 August 2014	Accounts for a dormant company made up to 25 January 2014 (2 pages)
8 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
11 September 2013	Accounts for a dormant company made up to 26 January 2013 (3 pages)
30 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 3,601,726 (5 pages)
4 April 2013	Appointment of Mrs Tina Sandra Reade as a director (2 pages)
27 March 2013	Termination of appointment of Sanjay Patel as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 28 January 2012 (3 pages)
13 September 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
12 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Appointment of Mr Sanjay Purshottam Patel as a director (2 pages)
11 July 2012	Termination of appointment of Richard Mayfield as a director (1 page)
29 July 2011	Accounts for a dormant company made up to 29 January 2011 (3 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Company name changed leckford estate LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-17 (2 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 August 2010	Accounts for a dormant company made up to 30 January 2010 (3 pages)
28 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
27 August 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
25 August 2009	Appointment terminated director david felwick (1 page)
25 August 2009	Appointment terminated director tina reade (1 page)
24 August 2009	Director appointed ms marisa luisa cassoni (1 page)
24 August 2009	Director appointed mr richard mayfield (1 page)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
18 June 2009	Appointment terminated director paul clift (1 page)
22 September 2008	Return made up to 18/07/08; full list of members (5 pages)
1 September 2008	Accounts for a dormant company made up to 26 January 2008 (3 pages)
21 August 2007	New director appointed (2 pages)
15 August 2007	Accounts for a dormant company made up to 27 January 2007 (3 pages)
2 August 2007	Return made up to 18/07/07; full list of members (3 pages)
16 May 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
28 November 2006	Accounts for a dormant company made up to 28 January 2006 (3 pages)
10 August 2006	Return made up to 18/07/06; full list of members (3 pages)
23 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
29 September 2005	Accounts for a dormant company made up to 29 January 2005 (3 pages)
10 August 2005	Return made up to 18/07/05; full list of members (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
10 August 2004	Return made up to 18/07/04; full list of members (8 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
22 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
16 August 2003	Full accounts made up to 25 January 2003 (14 pages)
25 April 2003	Auditor's resignation (2 pages)
21 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2003	Ad 22/01/03--------- Â£ si 3101626@1=3101626 Â£ ic 500100/3601726 (2 pages)
21 February 2003	Â£ nc 1001000/3651000 22/01/03 (1 page)
22 October 2002	Director's particulars changed (1 page)
23 August 2002	Full accounts made up to 26 January 2002 (15 pages)
17 August 2002	Return made up to 18/07/02; full list of members (7 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
21 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2001	Full accounts made up to 27 January 2001 (13 pages)
2 August 2001	Return made up to 18/07/01; full list of members (7 pages)
31 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
27 July 2000	Full accounts made up to 29 January 2000 (13 pages)
26 July 2000	Return made up to 18/07/00; full list of members (7 pages)
9 August 1999	Return made up to 18/07/99; full list of members (9 pages)
3 August 1999	Full accounts made up to 30 January 1999 (13 pages)
23 November 1998	Auditor's resignation (1 page)
30 July 1998	Return made up to 18/07/98; full list of members (9 pages)
28 July 1998	Full accounts made up to 31 January 1998 (12 pages)
9 July 1997	Full accounts made up to 25 January 1997 (12 pages)
10 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
29 October 1996	Accounting reference date extended from 30/09/96 to 31/01/97 (1 page)
25 October 1996	Director's particulars changed (1 page)
28 August 1996	Director resigned (1 page)
9 August 1996	Director's particulars changed (2 pages)
6 August 1996	Memorandum and Articles of Association (17 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1996	Full accounts made up to 30 September 1995 (12 pages)
28 July 1996	Return made up to 18/07/96; full list of members (10 pages)
20 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
20 July 1995	Return made up to 18/07/95; full list of members (14 pages)
19 July 1995	Full accounts made up to 30 September 1994 (11 pages)
11 July 1942	Particulars of mortgage/charge (4 pages)
12 March 1934	Particulars of mortgage/charge (4 pages)
4 April 1933	Particulars of mortgage/charge (4 pages)
10 November 1931	Particulars of mortgage/charge (4 pages)

Jonelle Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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