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Home > England & Wales Companies > JARDINES PROPERTY DEVELOPMENTS LIMITED
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
Company Name
JARDINES PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
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 31/07/2023
Account next due 30/04/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139886651  
Last Datalog update: 2024-05-05 09:20:35
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA
2023-10-11CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-03-16AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-03-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-20AP01DIRECTOR APPOINTED MR DAVID JOHN HOWTON
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWIN CHARLES HUGHES
2016-01-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0102/08/15 ANNUAL RETURN FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM Jardines - Lakeside Shirwell Crescent Milton Keynes Buckinghamshire MK4 1GA
2015-08-18AAMDAmended account full exemption
2015-05-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0102/08/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-31AA01Previous accounting period shortened from 31/08/13 TO 31/07/13
2013-08-21AR0102/08/13 ANNUAL RETURN FULL LIST
2013-03-15MG01Particulars of a mortgage or charge / charge no: 3
2012-10-17AP01DIRECTOR APPOINTED MR WILLIAM EDWIN CHARLES HUGHES
2012-08-31MG01Particulars of a mortgage or charge / charge no: 2
2012-08-25MG01Particulars of a mortgage or charge / charge no: 1
2012-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-02NEWINCCERTIFICATE 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
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK6 1AP