Jenny Wilde Associates Ltd

Company Name	Jenny Wilde Associates Ltd
Director	Jennifer Hart
Company Status	Active
Company Number	06562609
Category	Private Limited Company
Incorporation Date	11 April 2008(16 years ago)
Previous Names	Clarkville Limited and Accounts Team Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mrs Jennifer Hart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(2 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Secretary Name	Kerry Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 December 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Daniel Gregory Clark
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 15 Hayles St London SE11 4SU

Director Name	Mr Dermot Francis Costello
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	CCH Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Correspondence Address	Langwood House 63-81 High Street Rickmansworth Herts WD3 1EQ

Secretary Name	CCH Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Correspondence Address	Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Jennifer Hart 75.00% Ordinary
25 at £1	Rebecca Hart 25.00% Ordinary B

Financials

Year	2014
Net Worth	£101,491
Cash	£223,081
Current Liabilities	£244,984

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
7 November 2023	Director's details changed for Mrs Jennifer Hart on 27 August 2023 (2 pages)
7 November 2023	Change of details for Mrs Jennifer Hart as a person with significant control on 27 August 2023 (2 pages)
7 November 2023	Secretary's details changed for Kerry Secretarial Services Ltd on 27 August 2023 (1 page)
24 August 2023	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 24 August 2023 (1 page)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
14 November 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
16 November 2021	Director's details changed for Mrs Jennifer Hart on 11 October 2021 (2 pages)
16 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
14 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
12 December 2020	Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2020 (1 page)
12 December 2020	Change of details for Mrs Jennifer Hart as a person with significant control on 30 July 2020 (2 pages)
30 July 2020	Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 30 July 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
21 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
9 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
6 November 2018	Secretary's details changed for Kerry Secretarial Services Ltd on 1 November 2017 (1 page)
6 November 2018	Change of details for Mrs Jennifer Hart as a person with significant control on 1 November 2017 (2 pages)
29 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 August 2017	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Herts WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Herts WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 10 August 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
18 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
1 February 2013	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
1 February 2013	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
20 July 2011	Termination of appointment of Dermot Costello as a director (1 page)
20 July 2011	Appointment of Mrs Jennifer Hart as a director (2 pages)
20 July 2011	Appointment of Mrs Jennifer Hart as a director (2 pages)
20 July 2011	Change of name notice (2 pages)
20 July 2011	Company name changed accounts team LTD\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-13 (2 pages)
20 July 2011	Change of name notice (2 pages)
20 July 2011	Company name changed accounts team LTD\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-13 (2 pages)
20 July 2011	Termination of appointment of Dermot Costello as a director (1 page)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 April 2010	Termination of appointment of Cch Nominee Secretaries Ltd as a secretary (1 page)
21 April 2010	Director's details changed for Mr Dermot Francis Costello on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Dermot Francis Costello on 5 April 2010 (2 pages)
21 April 2010	Appointment of Kerry Secretarial Services Ltd as a secretary (2 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Appointment of Kerry Secretarial Services Ltd as a secretary (2 pages)
21 April 2010	Director's details changed for Mr Dermot Francis Costello on 5 April 2010 (2 pages)
21 April 2010	Termination of appointment of Cch Nominee Secretaries Ltd as a secretary (1 page)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 May 2009	Return made up to 11/04/09; full list of members (3 pages)
13 May 2009	Return made up to 11/04/09; full list of members (3 pages)
8 July 2008	Director appointed mr dermot costello (1 page)
8 July 2008	Appointment terminated director cch nominee directors LTD (1 page)
8 July 2008	Appointment terminated director cch nominee directors LTD (1 page)
8 July 2008	Director appointed mr dermot costello (1 page)
7 July 2008	Director appointed cch nominee directors LTD (1 page)
7 July 2008	Secretary appointed cch nominee secretaries LTD (1 page)
7 July 2008	Appointment terminated director daniel clark (1 page)
7 July 2008	Director appointed cch nominee directors LTD (1 page)
7 July 2008	Appointment terminated director daniel clark (1 page)
7 July 2008	Secretary appointed cch nominee secretaries LTD (1 page)
28 April 2008	Company name changed clarkville LIMITED\certificate issued on 28/04/08 (2 pages)
28 April 2008	Company name changed clarkville LIMITED\certificate issued on 28/04/08 (2 pages)
11 April 2008	Incorporation (14 pages)
11 April 2008	Incorporation (14 pages)

Jenny Wilde Associates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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