ILES AND JENKIN LIMITED - Real estate agencies - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Iles And Jenkin Ltd

ILES AND JENKIN LIMITED was founded on 2006-01-30 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Iles And Jenkin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ILES AND JENKIN LIMITED

Legal Registered Office

THE HIVE
6 BEAUFIGHTER ROAD
WESTON-SUPER-MARE
SOMERSET
BS24 8EE
Other companies in BS27

Previous Names

ANNAGRAM ESTATES LIMITED

06/03/2018

Filing Information

Company Number		05690800
Company ID Number		05690800
Date formed		2006-01-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB811538546

Last Datalog update:	2024-05-05 08:58:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ILES AND JENKIN LIMITED

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Company Officers of ILES AND JENKIN LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL JENKIN	Company Secretary	2006-01-30
SUSAN HELEN ILES	Director	2006-01-30
NEIL JENKIN	Director	2006-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD ROBERT CRESWICK	Director	2006-07-01	2015-06-01
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2006-01-30	2006-01-30
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2006-01-30	2006-01-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-30		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-04-24		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-24		DIRECTOR APPOINTED MR LEE JAMES WILLEY
2023-04-17		Memorandum articles filed
2023-04-17		Change of share class name or designation
2023-04-15		Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-31		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-02-10		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-15		REGISTERED OFFICE CHANGED ON 15/12/21 FROM 179 High Street Worle Weston-Super-Mare BS22 6JA United Kingdom
2021-12-15		Director's details changed for Mr William Neil Jenkin on 2021-12-15
2021-12-15		SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM NEIL JENKIN on 2021-12-15
2021-12-15		Change of details for Ms Susan Helen Iles as a person with significant control on 2021-12-15
2021-12-15		Change of details for Mr William Neil Jenkin as a person with significant control on 2021-12-15
2021-12-15	PSC04	Change of details for Ms Susan Helen Iles as a person with significant control on 2021-12-15
2021-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM NEIL JENKIN on 2021-12-15
2021-12-15	CH01	Director's details changed for Mr William Neil Jenkin on 2021-12-15
2021-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/21 FROM 179 High Street Worle Weston-Super-Mare BS22 6JA United Kingdom
2021-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN HELEN ILES
2021-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NEIL JENKIN on 2020-02-12
2019-11-29	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-10-16	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	PSC04	Change of details for Mr Neil Jenkin as a person with significant control on 2018-09-21
2018-09-21	CH01	Director's details changed for Mr Neil Jenkin on 2018-09-21
2018-09-06	PSC04	Change of details for Ms Susan Helen Iles as a person with significant control on 2018-09-06
2018-09-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NEIL JENKIN on 2018-09-06
2018-09-06	CH01	Director's details changed for Ms Susan Helen Iles on 2018-09-06
2018-03-06	RES15	CHANGE OF COMPANY NAME 06/03/18
2018-03-06	CERTNM	COMPANY NAME CHANGED ANNAGRAM ESTATES LIMITED CERTIFICATE ISSUED ON 06/03/18
2018-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/18 FROM 2 Saxon Court Union Street Cheddar Somerset BS27 3NA
2018-03-05	AA01	Previous accounting period extended from 31/01/18 TO 28/02/18
2018-02-08	LATEST SOC	08/02/18 STATEMENT OF CAPITAL;GBP 134
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-24	PSC04	PSC'S CHANGE OF PARTICULARS / MR NEIL JENKIN / 24/06/2017
2018-01-24	PSC04	PSC'S CHANGE OF PARTICULARS / MS SUSAN HELEN ILES / 24/01/2018
2018-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JENKIN / 24/06/2017
2018-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HELEN ILES / 24/06/2017
2017-06-15	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 134
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-13	SH01	01/04/16 STATEMENT OF CAPITAL GBP 134
2017-02-10	SH01	01/04/16 STATEMENT OF CAPITAL GBP 134
2016-03-24	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 67
2016-02-01	AR01	30/01/16 FULL LIST
2015-06-19	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 67
2015-06-12	SH06	01/06/15 STATEMENT OF CAPITAL GBP 67
2015-06-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD CRESWICK
2015-06-10	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-10	RES01	ADOPT ARTICLES 29/05/2015
2015-06-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-10	RES12	VARYING SHARE RIGHTS AND NAMES
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	30/01/15 FULL LIST
2014-05-01	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT CRESWICK / 01/06/2013
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21	AR01	30/01/14 FULL LIST
2013-10-25	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-21	AR01	30/01/13 FULL LIST
2012-10-30	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-27	AR01	30/01/12 FULL LIST
2011-04-20	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-03	AR01	30/01/11 FULL LIST
2010-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-07	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-08	AR01	30/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT CRESWICK / 01/10/2009
2009-11-03	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-29	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-10	363s	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: MENDIP HOUSE CHEDDAR SOMERSET BS27 3NA
2006-09-13	288a	NEW DIRECTOR APPOINTED
2006-05-31	88(2)R	AD 30/01/06--------- £ SI 98@1=98 £ IC 2/100
2006-02-15	288b	SECRETARY RESIGNED
2006-02-15	288a	NEW DIRECTOR APPOINTED
2006-02-15	288b	DIRECTOR RESIGNED
2006-02-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2006-02-14	88(2)R	AD 30/01/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to ILES AND JENKIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ILES AND JENKIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-10-07	Outstanding	PHILIP BRIAN PREWETT AND LINDA JOAN MARY PREWETT
DEBENTURE	2007-05-17	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-01-31

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILES AND JENKIN LIMITED

Intangible Assets

Patents

We have not found any records of ILES AND JENKIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ILES AND JENKIN LIMITED

Trademarks

We have not found any records of ILES AND JENKIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ILES AND JENKIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ILES AND JENKIN LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where ILES AND JENKIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ILES AND JENKIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ILES AND JENKIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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