Jayguild Limited

Company Name	Jayguild Limited
Director	James Robert Kane
Company Status	Active
Company Number	02693818
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Robert Kane
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(31 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Blackheath Village London SE3 9LA

Director Name	Anthony Montague Stewart Banks
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Retailer
Correspondence Address	12 Bennett Park London SE3 9RB

Director Name	Michael John Kemp
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Designser
Correspondence Address	5a Blackheath Village London SE3 9LA

Director Name	Ms Pamela Kay Schweitzer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Camden Row Blackheath London SE3 0QA

Secretary Name	Ms Pamela Kay Schweitzer
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Camden Row Blackheath London SE3 0QA

Director Name	Christopher James Bluemel
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(8 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 June 2007)
Role	Banker
Correspondence Address	159 Kents Hill Road Benfleet Essex SS7 5PR

Director Name	Alan Wactaw Padmint Ross
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2006)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Moray House 4 Morden Road London SE3 0AA

Secretary Name	Alan Wactaw Padmint Ross
Nationality	British
Status	Resigned
Appointed	07 March 2002(10 years after company formation)
Appointment Duration	4 years (resigned 08 March 2006)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Moray House 4 Morden Road London SE3 0AA

Director Name	Mr Benedict Michael Birnberg
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(14 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2011)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	4 Eliot Place London SE3 0QL

Secretary Name	Mr Benedict Michael Birnberg
Nationality	British
Status	Resigned
Appointed	08 March 2006(14 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2011)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	4 Eliot Place London SE3 0QL

Director Name	Mr David James Glencorse
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(16 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 02 December 2014)
Role	Journalist
Country of Residence	England
Correspondence Address	5c Blackheath Village London SE3 9LA

Director Name	Mrs Penelope Ruth McDonald-Glencorse
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5c Blackheath Village London SE3 9LA

Director Name	Sir Ian Mills
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2014)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Baptiste & Co PO Box 72098 London EC2P 2NS

Secretary Name	Sir Ian George Mills
Status	Resigned
Appointed	01 January 2012(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 2014)
Role	Company Director
Correspondence Address	C/O Baptiste & Co PO Box 72098 London EC2P 2NS

Director Name	Ms Bridget Prentice
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(22 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	11 Blackheath Village London SE3 9LA

Director Name	Ms Penelope McDonald Glencorse
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 December 2015)
Role	Public Relations
Country of Residence	England
Correspondence Address	5c Blackheath Village London SE3 9LA

Secretary Name	Ms Rebecca Jane Packwood
Status	Resigned
Appointed	09 December 2014(22 years, 9 months after company formation)
Appointment Duration	7 years (resigned 16 December 2021)
Role	Company Director
Correspondence Address	11 11 Blackheath Village London SE3 9LA

Secretary Name	Mr Rajesh Kapoor
Status	Resigned
Appointed	16 December 2021(29 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2023)
Role	Company Director
Correspondence Address	11 Blackheath Village London SE3 9LA

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Age Exchange Theatre Trust 11 Blackheath Village London SE3 9LA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Age Exchange Theatre Trust 33.33% Ordinary
1 at £1	Anthony Montague Stewart Banks 33.33% Ordinary
1 at £1	David Glencorse 33.33% Ordinary

Financials

Year	2014
Net Worth	£29
Current Liabilities	£3,028

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (2 months ago)
Next Return Due	19 March 2025 (10 months, 2 weeks from now)

Filing History

7 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
1 December 2023	Appointment of Mr James Robert Kane as a director on 1 December 2023 (2 pages)
1 December 2023	Termination of appointment of Bridget Prentice as a director on 1 December 2023 (1 page)
8 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
15 February 2023	Termination of appointment of Rajesh Kapoor as a secretary on 31 January 2023 (1 page)
20 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
16 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
21 December 2021	Appointment of Mr Rajesh Kapoor as a secretary on 16 December 2021 (2 pages)
21 December 2021	Termination of appointment of Rebecca Jane Packwood as a secretary on 16 December 2021 (1 page)
10 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
6 January 2021	Micro company accounts made up to 31 March 2020 (8 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 August 2019	Notification of Helen Ruth Boast as a person with significant control on 21 June 2019 (2 pages)
1 August 2019	Cessation of David James Glencorse as a person with significant control on 21 June 2019 (1 page)
19 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
8 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3 (4 pages)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3 (4 pages)
14 January 2016	Termination of appointment of Penelope Mcdonald Glencorse as a director on 15 December 2015 (1 page)
14 January 2016	Termination of appointment of Penelope Mcdonald Glencorse as a director on 15 December 2015 (1 page)
15 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 3 (5 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 3 (5 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 3 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Termination of appointment of Ian Mills as a director on 2 December 2014 (1 page)
17 December 2014	Termination of appointment of Ian George Mills as a secretary on 2 December 2014 (1 page)
17 December 2014	Termination of appointment of David James Glencorse as a director on 2 December 2014 (1 page)
17 December 2014	Termination of appointment of Ian George Mills as a secretary on 2 December 2014 (1 page)
17 December 2014	Termination of appointment of Ian George Mills as a secretary on 2 December 2014 (1 page)
17 December 2014	Appointment of Ms Penelope Mcdonald Glencourse as a director on 2 December 2014 (2 pages)
17 December 2014	Appointment of Ms Rebecca Jane Packwood as a secretary on 9 December 2014 (2 pages)
17 December 2014	Appointment of Ms Bridget Prentice as a director on 2 December 2014 (2 pages)
17 December 2014	Registered office address changed from C/O Baptiste & Co P O Box 72098 London EC2P 2NS to C/O Age Exchange Theatre Trust 11 Blackheath Village London SE3 9LA on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Ian Mills as a director on 2 December 2014 (1 page)
17 December 2014	Termination of appointment of David James Glencorse as a director on 2 December 2014 (1 page)
17 December 2014	Termination of appointment of Ian George Mills as a secretary on 2 December 2014 (1 page)
17 December 2014	Appointment of Ms Penelope Mcdonald Glencourse as a director on 2 December 2014 (2 pages)
17 December 2014	Termination of appointment of Ian George Mills as a secretary on 2 December 2014 (1 page)
17 December 2014	Appointment of Ms Bridget Prentice as a director on 2 December 2014 (2 pages)
17 December 2014	Termination of appointment of David James Glencorse as a director on 2 December 2014 (1 page)
17 December 2014	Appointment of Ms Bridget Prentice as a director on 2 December 2014 (2 pages)
17 December 2014	Termination of appointment of Ian George Mills as a secretary on 2 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Baptiste & Co P O Box 72098 London EC2P 2NS to C/O Age Exchange Theatre Trust 11 Blackheath Village London SE3 9LA on 17 December 2014 (1 page)
17 December 2014	Appointment of Ms Rebecca Jane Packwood as a secretary on 9 December 2014 (2 pages)
17 December 2014	Appointment of Ms Penelope Mcdonald Glencourse as a director on 2 December 2014 (2 pages)
17 December 2014	Termination of appointment of Ian Mills as a director on 2 December 2014 (1 page)
17 December 2014	Appointment of Ms Rebecca Jane Packwood as a secretary on 9 December 2014 (2 pages)
14 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3 (5 pages)
14 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3 (5 pages)
14 April 2014	Registered office address changed from 11 Blackheath Village London SE3 9LA on 14 April 2014 (1 page)
14 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3 (5 pages)
14 April 2014	Registered office address changed from 11 Blackheath Village London SE3 9LA on 14 April 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
20 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 May 2012	Appointment of Sir Ian George Mills as a secretary (1 page)
1 May 2012	Termination of appointment of Penelope Mcdonald-Glencorse as a director (1 page)
1 May 2012	Termination of appointment of Benedict Birnberg as a secretary (1 page)
1 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Penelope Mcdonald-Glencorse as a director (1 page)
1 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Appointment of Sir Ian George Mills as a secretary (1 page)
1 May 2012	Termination of appointment of Benedict Birnberg as a director (1 page)
1 May 2012	Appointment of Sir Ian George Mills as a secretary (1 page)
1 May 2012	Termination of appointment of Benedict Birnberg as a secretary (1 page)
1 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Appointment of Sir Ian George Mills as a secretary (1 page)
1 May 2012	Termination of appointment of Benedict Birnberg as a director (1 page)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 August 2011	Appointment of Sir Ian Mills as a director (2 pages)
4 August 2011	Appointment of Sir Ian Mills as a director (2 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr David James Glencorse on 26 January 2010 (2 pages)
15 April 2010	Director's details changed for Mr David James Glencorse on 26 January 2010 (2 pages)
15 April 2010	Director's details changed for Mrs Penelope Ruth Mcdonald-Glencorse on 26 January 2010 (2 pages)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mrs Penelope Ruth Mcdonald-Glencorse on 26 January 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 March 2009	Return made up to 05/03/09; full list of members (4 pages)
6 March 2009	Return made up to 05/03/09; full list of members (4 pages)
13 January 2009	Director appointed mr david james glencorse (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 January 2009	Director appointed mr david james glencorse (1 page)
13 January 2009	Director appointed mrs penelope ruth mcdonald-glencorse (1 page)
13 January 2009	Director appointed mrs penelope ruth mcdonald-glencorse (1 page)
29 March 2008	Return made up to 05/03/08; full list of members (4 pages)
29 March 2008	Return made up to 05/03/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
28 March 2007	Return made up to 05/03/07; full list of members (3 pages)
28 March 2007	Return made up to 05/03/07; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
23 March 2006	New secretary appointed;new director appointed (1 page)
23 March 2006	New secretary appointed;new director appointed (1 page)
23 March 2006	Return made up to 05/03/06; full list of members (3 pages)
23 March 2006	Return made up to 05/03/06; full list of members (3 pages)
22 March 2006	Secretary resigned;director resigned (1 page)
22 March 2006	Secretary resigned;director resigned (1 page)
7 March 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
7 March 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
21 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
28 February 2004	Return made up to 05/03/04; full list of members (7 pages)
28 February 2004	Return made up to 05/03/04; full list of members (7 pages)
7 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 June 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
7 June 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
7 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 May 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
21 May 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
16 January 2003	Return made up to 05/03/02; full list of members (7 pages)
16 January 2003	Return made up to 05/03/02; full list of members (7 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
14 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
15 January 2001	Return made up to 05/03/00; full list of members (7 pages)
15 January 2001	Return made up to 05/03/00; full list of members (7 pages)
17 August 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 March 1998	Return made up to 05/03/98; no change of members (4 pages)
20 March 1998	Return made up to 05/03/98; no change of members (4 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 April 1997	Return made up to 05/03/97; no change of members (4 pages)
25 April 1997	Return made up to 05/03/97; no change of members (4 pages)
5 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 February 1996	Return made up to 05/03/96; full list of members (6 pages)
28 February 1996	Return made up to 05/03/96; full list of members (6 pages)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 June 1995	Return made up to 05/03/95; no change of members (4 pages)
13 June 1995	Return made up to 05/03/95; no change of members (4 pages)
29 March 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
29 March 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
5 March 1992	Incorporation (17 pages)
5 March 1992	Incorporation (17 pages)

Jayguild Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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