Second Jacobsen's Estate Management Company Limited

Company Name	Second Jacobsen's Estate Management Company Limited
Directors	Alexis Martin Loftus and Linda Ashby
Company Status	Active
Company Number	01213697
Category	Private Limited Company
Incorporation Date	23 May 1975(48 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alexis Martin Loftus
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2017(41 years, 11 months after company formation)
Appointment Duration	6 years, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	27a Green Lane Northwood HA6 2PX

Director Name	Ms Linda Ashby
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(48 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	27a Green Lane Northwood HA6 2PX

Director Name	Mrs Jacqueline Anne Cole
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 1993)
Role	Bank Clerk
Correspondence Address	18 Berners Way Wormley Herts EN10 6NP

Director Name	Mrs Elaine Short
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(16 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 November 1991)
Role	Haidresser
Correspondence Address	48 Berners Way Wormley Herts EN10 6NP

Director Name	Mr Neil Andrew Moss
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 December 1995)
Role	Retail Management
Correspondence Address	2 Berners Way Wormley Herts EN10 6NP

Director Name	Mrs Caroline Jenkin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 December 1995)
Role	Drawing Office Assistant
Correspondence Address	20 Berners Way Wormley Hertfordshire EN10 6NP

Director Name	Raymond Edward Bearpark
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(16 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 November 2001)
Role	Instrument Maker
Correspondence Address	14 Berners Way Wormley Hertfordshire EN10 6NP

Director Name	Mr Andrew Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 October 1994)
Role	Salesman
Correspondence Address	10 Berners Way Wormley Herts EN10 6NP

Secretary Name	Mr William John Oughton
Nationality	British
Status	Resigned
Appointed	21 October 1991(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 October 1994)
Role	Company Director
Correspondence Address	299 Upper Street Islington London N1 2TU

Secretary Name	Raymond Edward Bearpark
Nationality	British
Status	Resigned
Appointed	23 November 1993(18 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 20 November 2001)
Role	Chargehand (Engineering)
Correspondence Address	14 Berners Way Wormley Hertfordshire EN10 6NP

Director Name	Sara Elizabeth Johns
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 October 1998)
Role	Controller For Accts In An Air
Correspondence Address	8 Berners Way Wormley Broxbourne Hertfordshire EN10 6NP

Director Name	Colin Andrew Samme
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(20 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2000)
Role	Student
Correspondence Address	24 Berners Way Broxbourne Hertfordshire EN10 6NP

Director Name	Pamela Ann Hewitt
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(25 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 October 2003)
Role	Sales - Service Co
Correspondence Address	75 New Road Elsenham Essex CM22 6HE

Director Name	Daniel McCarthy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(25 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 August 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Pagets Cottages Munden Road Dane End Hertfordshire Sg12 Onl

Secretary Name	Pamela Ann Hewitt
Nationality	British
Status	Resigned
Appointed	20 November 2001(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 August 2003)
Role	Sales - Service Co
Correspondence Address	75 New Road Elsenham Essex CM22 6HE

Director Name	Pamela Ann Haines
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(28 years, 9 months after company formation)
Appointment Duration	9 months (resigned 10 November 2004)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	75 New Road Elsenham Essex CM22 6HE

Secretary Name	Pamela Ann McCarthy
Nationality	British
Status	Resigned
Appointed	12 February 2004(28 years, 9 months after company formation)
Appointment Duration	1 day (resigned 13 February 2004)
Role	Office Manager
Correspondence Address	75 New Road Elsenham Essex CM22 6HE

Secretary Name	Mr Martin William Evans
Nationality	British
Status	Resigned
Appointed	13 February 2004(28 years, 9 months after company formation)
Appointment Duration	3 years (resigned 13 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	54 New Road Ware Hertfordshire SG12 7BY

Director Name	Susan Chalk
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(29 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 10 January 2024)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	26 Berners Way Wormley Hertfordshire EN10 6NP

Director Name	Mr David Arthur William Martin
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(29 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	28 Berners Way Broxbourne Hertfordshire EN10 6NP

Secretary Name	Angela McCarthy Stack
Nationality	British
Status	Resigned
Appointed	23 March 2007(31 years, 10 months after company formation)
Appointment Duration	8 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Friends Avenue Cheshunt Hertfordshire EN8 8LX

Secretary Name	Daniel McCarthy
Nationality	British
Status	Resigned
Appointed	22 November 2007(32 years, 6 months after company formation)
Appointment Duration	7 months (resigned 26 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Pagets Cottages Munden Road Dane End Hertfordshire Sg12 Onl

Director Name	Mr Jeffery Pocklington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(41 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2019)
Role	Manager
Country of Residence	England
Correspondence Address	27a Green Lane Northwood HA6 2PX

Secretary Name	T J Newman & Co Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(28 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 February 2004)
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Location

Registered Address	27a Green Lane Northwood HA6 2PX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Mr B. Clarke 8.33% Ordinary
1 at £1	Aldwyck Housing Assoc. 4.17% Ordinary
1 at £1	Bradley David Lacey 4.17% Ordinary
1 at £1	Daniel Anthony Kemp 4.17% Ordinary
1 at £1	Jean Walker 4.17% Ordinary
1 at £1	Lee William Slade 4.17% Ordinary
1 at £1	Miss K. Lamprell 4.17% Ordinary
1 at £1	Miss S. Chalk 4.17% Ordinary
1 at £1	Mr B. Clarke & Mr A. Clarke 4.17% Ordinary
1 at £1	Mr D. Martin 4.17% Ordinary
1 at £1	Mr Graham Clarke 4.17% Ordinary
1 at £1	Mr M.p. Stillwell 4.17% Ordinary
1 at £1	Mr Macheras & Mrs Macheras 4.17% Ordinary
1 at £1	Mr P. Fletcher 4.17% Ordinary
1 at £1	Mr R. Ash 4.17% Ordinary
1 at £1	Mr R. Bearpark 4.17% Ordinary
1 at £1	Mr Stephen John Mills 4.17% Ordinary
1 at £1	Mr T. Giardina 4.17% Ordinary
1 at £1	Mrs D. Muggridge 4.17% Ordinary
1 at £1	Ms Harris 4.17% Ordinary
1 at £1	Ms Tina C. Lee 4.17% Ordinary
1 at £1	Nicola Ann Wilson & Dennis Griffiths 4.17% Ordinary
1 at £1	Rebecca Kimsey & Keyn Webb 4.17% Ordinary

Financials

Year	2014
Net Worth	£7,927
Cash	£3,750

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	29 April

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Filing History

17 January 2024	Notification of Linda Ashby as a person with significant control on 10 January 2024 (2 pages)
17 January 2024	Termination of appointment of David Arthur William Martin as a director on 31 December 2023 (1 page)
17 January 2024	Cessation of David Arthur William Martin as a person with significant control on 31 December 2023 (1 page)
17 January 2024	Termination of appointment of Susan Chalk as a director on 10 January 2024 (1 page)
17 January 2024	Appointment of Ms Linda Ashby as a director on 10 January 2024 (2 pages)
21 June 2023	Micro company accounts made up to 30 April 2023 (5 pages)
16 June 2023	Confirmation statement made on 7 April 2023 with updates (6 pages)
29 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
10 May 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
29 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with updates (5 pages)
27 March 2021	Micro company accounts made up to 30 April 2020 (5 pages)
10 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
25 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
14 November 2019	Director's details changed for Mr Alex Martin Loftus on 13 November 2019 (2 pages)
24 October 2019	Termination of appointment of Jeffery Pocklington as a director on 15 October 2019 (1 page)
28 February 2019	Micro company accounts made up to 30 April 2018 (4 pages)
28 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
14 December 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
12 May 2017	Appointment of Mr Jeffery Pocklington as a director on 1 May 2017 (2 pages)
12 May 2017	Appointment of Mr Jeffery Pocklington as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mr Alex Loftus as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mr Alex Loftus as a director on 1 May 2017 (2 pages)
3 May 2017	Registered office address changed from Menor House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to 27a Green Lane Northwood HA6 2PX on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from Menor House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to 27a Green Lane Northwood HA6 2PX on 3 May 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 24 (6 pages)
4 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 24 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 24 (6 pages)
4 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 24 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 24 (6 pages)
20 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 24 (6 pages)
6 August 2013	Registered office address changed from Anchor Lane Nurseries Anchor Lane Abbess Roding Ongar Essex CM5 0JR England on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Anchor Lane Nurseries Anchor Lane Abbess Roding Ongar Essex CM5 0JR England on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Anchor Lane Nurseries Anchor Lane Abbess Roding Ongar Essex CM5 0JR England on 6 August 2013 (1 page)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
16 November 2012	Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 16 November 2012 (1 page)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Susan Chalk on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Susan Chalk on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (12 pages)
23 October 2009	Director's details changed for David Arthur William Martin on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (12 pages)
23 October 2009	Director's details changed for David Arthur William Martin on 23 October 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 October 2008	Return made up to 23/10/08; full list of members (16 pages)
24 October 2008	Return made up to 23/10/08; full list of members (16 pages)
12 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 July 2008	Appointment terminated secretary daniel mccarthy (1 page)
8 July 2008	Appointment terminated secretary daniel mccarthy (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
23 November 2007	Return made up to 23/10/07; full list of members (12 pages)
23 November 2007	Return made up to 23/10/07; full list of members (12 pages)
29 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 May 2007	Registered office changed on 02/05/07 from: kounnis & partners PLC sterling house fulbourne road london E17 4EE (1 page)
2 May 2007	Registered office changed on 02/05/07 from: kounnis & partners PLC sterling house fulbourne road london E17 4EE (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
16 April 2007	Registered office changed on 16/04/07 from: 23A fore street hertford hertfordshire SG14 1DJ (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 23A fore street hertford hertfordshire SG14 1DJ (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 November 2006	Return made up to 23/10/06; full list of members (12 pages)
23 November 2006	Return made up to 23/10/06; full list of members (12 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 November 2005	Return made up to 23/10/05; full list of members (12 pages)
21 November 2005	Return made up to 23/10/05; full list of members (12 pages)
24 January 2005	New director appointed (1 page)
24 January 2005	New director appointed (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (1 page)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 November 2004	Return made up to 23/10/04; no change of members (6 pages)
12 November 2004	Return made up to 23/10/04; no change of members (6 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
21 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2004	Registered office changed on 01/03/04 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Registered office changed on 01/03/04 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
1 March 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed;new director appointed (2 pages)
25 February 2004	New secretary appointed;new director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
27 October 2003	Return made up to 23/10/03; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2003	Return made up to 23/10/03; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Secretary resigned (1 page)
26 October 2003	Secretary resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	New secretary appointed (2 pages)
23 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 December 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/12/02 363(353) ‐ Location of register of members address changed (9 pages)
30 December 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/12/02 363(353) ‐ Location of register of members address changed (9 pages)
12 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 February 2002	Secretary resigned;director resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Return made up to 23/10/01; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/01/02 (7 pages)
31 January 2002	Return made up to 23/10/01; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/01/02 (7 pages)
19 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
23 March 2001	Registered office changed on 23/03/01 from: 16 warrior square southend on sea SS1 2JH (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 16 warrior square southend on sea SS1 2JH (1 page)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Return made up to 23/10/00; no change of members (6 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Return made up to 23/10/00; no change of members (6 pages)
17 December 1999	Return made up to 23/10/99; full list of members (6 pages)
17 December 1999	Return made up to 23/10/99; full list of members (6 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: hill and company 22A st. Andrews rd shoeburyness essex SS3 9HX (1 page)
16 March 1999	Registered office changed on 16/03/99 from: hill and company 22A st. Andrews rd shoeburyness essex SS3 9HX (1 page)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 November 1998	Return made up to 23/10/98; full list of members (8 pages)
23 November 1998	Return made up to 23/10/98; full list of members (8 pages)
30 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
30 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
26 November 1997	Return made up to 23/10/97; full list of members (8 pages)
26 November 1997	Return made up to 23/10/97; full list of members (8 pages)
2 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
15 January 1997	Return made up to 23/10/96; full list of members (8 pages)
15 January 1997	Return made up to 23/10/96; full list of members (8 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
11 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
11 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
31 October 1995	Return made up to 23/10/95; full list of members (6 pages)
31 October 1995	Return made up to 23/10/95; full list of members (6 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
23 May 1975	Incorporation (9 pages)
23 May 1975	Incorporation (9 pages)

Second Jacobsen's Estate Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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