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Company Information for

JARDINES PROPERTY DEVELOPMENTS LIMITED

C/O Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP,

Company Registration Number

08165677

Private Limited Company

Active

Company Overview

About Jardines Property Developments Ltd

JARDINES PROPERTY DEVELOPMENTS LIMITED was founded on 2012-08-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Jardines Property Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
JARDINES PROPERTY DEVELOPMENTS LIMITED

C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP Other companies in MK4

Filing Information

Company Number		08165677
Company ID Number		08165677
Date formed		2012-08-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2024-08-31
Return next due		2025-09-14
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB139886651

Last Datalog update:	2024-11-13 09:20:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JARDINES PROPERTY DEVELOPMENTS LIMITED

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Company Officers of JARDINES PROPERTY DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN HOWTON	Director	2015-11-24
HASMUKH MODI	Director	2012-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM EDWIN CHARLES HUGHES	Director	2012-10-16	2016-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN HOWTON	HINTLESHAM HALL HOTEL LIMITED	Director	2016-10-31	CURRENT	2003-06-13	Active
DAVID JOHN HOWTON	JARDINES DEVELOPMENTS LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Active
DAVID JOHN HOWTON	ZEROSHIFT TRANSMISSIONS LTD	Director	2015-11-24	CURRENT	2010-01-27	Active
DAVID JOHN HOWTON	JARDINES (U.K.) LIMITED	Director	2015-04-20	CURRENT	1984-06-26	Active
DAVID JOHN HOWTON	HOWTON HOLDINGS LIMITED	Director	1994-09-14	CURRENT	1994-09-14	Active
HASMUKH MODI	JARDINES DEVELOPMENTS LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Active
HASMUKH MODI	ZEROSHIFT TECHNOLOGIES LIMITED	Director	2016-05-16	CURRENT	2016-05-16	Active
HASMUKH MODI	ZEROSHIFT LIMITED	Director	2016-05-16	CURRENT	2016-05-16	Active
HASMUKH MODI	RADCLIFFE STREET LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
HASMUKH MODI	P3 MEDICAL LIMITED	Director	2010-10-11	CURRENT	1972-09-21	Active
HASMUKH MODI	ZEROSHIFT TRANSMISSIONS LTD	Director	2010-01-27	CURRENT	2010-01-27	Active
HASMUKH MODI	PRIMARY HEALTHCARE ALLIANCE LTD	Director	2008-01-16	CURRENT	2008-01-16	Active - Proposal to Strike off
HASMUKH MODI	WEST ONE (BEDFORD) MANAGEMENT CO LIMITED	Director	2007-11-15	CURRENT	2007-11-15	Dissolved 2017-02-14
HASMUKH MODI	JARDINES LTD	Director	2006-05-11	CURRENT	2006-05-11	Active
HASMUKH MODI	P3 MEDICAL GROUP LIMITED	Director	2006-04-05	CURRENT	2005-06-23	Active
HASMUKH MODI	HINTLESHAM HALL HOTEL LIMITED	Director	2003-10-03	CURRENT	2003-06-13	Active
HASMUKH MODI	JARDINES (U.K.) LIMITED	Director	1991-06-29	CURRENT	1984-06-26	Active

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
2024-11-20		Compulsory strike-off action has been discontinued
2024-11-19		FIRST GAZETTE notice for compulsory strike-off
2024-11-13		CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-04-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21		REGISTERED OFFICE CHANGED ON 21/03/24 FROM Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA
2023-10-11		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-31		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-27		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-04	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-03-16	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-03-21	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-08	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-08	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-20	AP01	DIRECTOR APPOINTED MR DAVID JOHN HOWTON
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWIN CHARLES HUGHES
2016-01-21	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/15 FROM Jardines - Lakeside Shirwell Crescent Milton Keynes Buckinghamshire MK4 1GA
2015-08-18	AAMD	Amended account full exemption
2015-05-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-31	AA01	Previous accounting period shortened from 31/08/13 TO 31/07/13
2013-08-21	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-03-15	MG01	Particulars of a mortgage or charge / charge no: 3
2012-10-17	AP01	DIRECTOR APPOINTED MR WILLIAM EDWIN CHARLES HUGHES
2012-08-31	MG01	Particulars of a mortgage or charge / charge no: 2
2012-08-25	MG01	Particulars of a mortgage or charge / charge no: 1
2012-08-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to JARDINES PROPERTY DEVELOPMENTS 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 JARDINES PROPERTY DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-03-15	Outstanding	SANTANDER UK PLC
DEBENTURE	2012-08-31	Outstanding	SANTANDER UK PLC
LEGAL CHARGE	2012-08-25	Outstanding	SANTANDER UK PLC

Filed Financial Reports

Annual Accounts
2021-07-31

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 JARDINES PROPERTY DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of JARDINES PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JARDINES PROPERTY DEVELOPMENTS LIMITED

Trademarks

We have not found any records of JARDINES PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JARDINES PROPERTY DEVELOPMENTS 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 (41201 - Construction of commercial buildings) as JARDINES PROPERTY DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JARDINES PROPERTY DEVELOPMENTS 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 JARDINES PROPERTY DEVELOPMENTS 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 JARDINES PROPERTY DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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