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Home > Northern Ireland > JADE DEVELOPMENTS LTD
Company Information for

JADE DEVELOPMENTS LTD

QUAKER BUILDINGS HIGH STREET, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT66 8BB,
Company Registration Number
NI060488
Private Limited Company
Active

Company Overview

About Jade Developments Ltd
JADE DEVELOPMENTS LTD was founded on 2006-08-11 and has its registered office in Craigavon. The organisation's status is listed as "Active". Jade Developments Ltd is a Private Limited Company registered in 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
JADE DEVELOPMENTS LTD
 
Legal Registered Office
QUAKER BUILDINGS HIGH STREET
LURGAN
CRAIGAVON
COUNTY ARMAGH
BT66 8BB
Other companies in BT66
 
Filing Information
Company Number NI060488
Company ID Number NI060488
Date formed 2006-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714035668  
Last Datalog update: 2024-11-05 13:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JADE DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCCLEARY & COMPANY LTD   WJT CONSULTING LTD
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Companies with same name JADE DEVELOPMENTS LTD
The following companies were found which have the same name as JADE DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JADE DEVELOPMENTS (NORTH EAST) LIMITED 537 DURHAM ROAD, LOW FELL GATESHEAD TYNE & WEAR NE9 5EY Active Company formed on the 2006-08-01
JADE DEVELOPMENTS DORSET LIMITED 898/902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW Dissolved Company formed on the 2012-01-16
JADE DEVELOPMENTS (SCOTLAND) LTD 27B LENZIEMILL ROAD LENZIEMILL ROAD CUMBERNAULD GLASGOW G67 2UE Active Company formed on the 2014-12-11
JADE DEVELOPMENTS (CHANDOS) PTY LTD NSW 2000 Strike-off action in progress Company formed on the 2015-06-12
JADE DEVELOPMENTS (NAREMBURN) PTY LIMITED NSW 2000 Dissolved Company formed on the 2013-10-11
JADE DEVELOPMENTS PTY LTD Active Company formed on the 2016-04-28
Jade Developments Incorporated 1906 Kenderdine Rd. Saskatoon Saskatchewan Active Company formed on the 1995-07-10
JADE DEVELOPMENTS (CROWS NEST) PTY LTD Active Company formed on the 2017-03-02
JADE DEVELOPMENTS LLC 4330 HYACINTH STREET EUGENE OR 97404 Active Company formed on the 2017-04-12
JADE DEVELOPMENTS INC Georgia Unknown
JADE DEVELOPMENTS PTY LTD NSW 2144 Active Company formed on the 2016-04-28
JADE DEVELOPMENTS INC Georgia Unknown
JADE DEVELOPMENTS (YORKSHIRE) LIMITED Unit 33 Century Business Centre Century Business Park Manvers Rotherham S63 5DA active Company formed on the 2024-11-14

Company Officers of JADE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
DIANE EDNA KENNEDY
Company Secretary 2006-08-11
DIANE EDNA KENNEDY
Director 2006-08-11
JEFFERY LEWIS KENNEDY
Director 2006-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
Company Secretary 2006-08-11 2006-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE EDNA KENNEDY BALLYTROMERY MEWS MANAGEMENT COMPANY LTD Director 2017-08-03 CURRENT 2017-08-03 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
2024-08-16CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES
2023-08-14CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-08-11Director's details changed for Jeffery Lewis Kennedy on 2023-08-10
2023-07-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-07-05AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-05-21AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-09-23AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-08-12CH01Director's details changed for Mrs Diane Edna Kennedy on 2019-05-30
2019-08-12PSC04Change of details for Mr Lewis Jeffrey Kennedy as a person with significant control on 2019-05-30
2019-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0604880009
2019-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0604880007
2019-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-07-03AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0604880009
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-08AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10CH03SECRETARY'S DETAILS CHNAGED FOR DIANE EDNA KENNEDY on 2015-12-10
2015-12-10CH01CHANGE PERSON AS DIRECTOR
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE EDNA KENNEDY / 10/12/2015
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-08AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0604880008
2015-06-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-08AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-07-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 0604880007
2013-09-06AR0111/08/13 ANNUAL RETURN FULL LIST
2013-07-09AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 4
2011-08-24AR0111/08/11 FULL LIST
2011-05-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-21AA01PREVEXT FROM 31/08/2010 TO 28/02/2011
2010-09-02AR0111/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY LEWIS KENNEDY / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE EDNA KENNEDY / 01/10/2009
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM AT THE OFFICES OF MCCLEARY & CO QUAKER BUILDINGS HIGH STREET LURGAN BT66 8BB
2010-02-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-22371S(NI)11/08/09 ANNUAL RETURN SHUTTLE
2009-08-22296(NI)CHANGE OF DIRS/SEC
2009-08-22296(NI)CHANGE OF DIRS/SEC
2009-07-08AC(NI)31/08/08 ANNUAL ACCTS
2008-09-03371S(NI)11/08/08 ANNUAL RETURN SHUTTLE
2008-07-22411A(NI)MORTGAGE SATISFACTION
2008-05-21AC(NI)31/08/07 ANNUAL ACCTS
2007-09-19371S(NI)11/08/07 ANNUAL RETURN SHUTTLE
2007-02-12402(NI)PARS RE MORTAGE
2007-02-12402(NI)PARS RE MORTAGE
2006-11-2298-2(NI)RETURN OF ALLOT OF SHARES
2006-11-07402(NI)PARS RE MORTAGE
2006-09-01296(NI)CHANGE OF DIRS/SEC
2006-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to JADE DEVELOPMENTS LTD 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 JADE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-15 Outstanding NORTHERN BANK LIMITED
2015-07-01 Outstanding NORTHERN BANK LIMITED
2013-12-13 Outstanding NORTHERN BANK LIMITED
SOLICITORS UNDERTAKING 2011-10-27 Outstanding NORTHERN BANK
SOLICITORS UNDERTAKING 2011-10-27 Satisfied NORTHERN BANK
MORTGAGE OVER PROPERTY 2011-09-22 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 2007-02-12 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2007-02-12 Outstanding NORTHERN BANK LIMITED
DEBENTURE 2006-10-26 Satisfied ULSTER BANK LIMITED
Creditors
Creditors Due After One Year 2013-02-28 £ 10,113
Creditors Due Within One Year 2013-02-28 £ 250,203
Creditors Due Within One Year 2012-02-29 £ 539,559
Provisions For Liabilities Charges 2013-02-28 £ 6,435
Provisions For Liabilities Charges 2012-02-29 £ 3,365

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 JADE DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 10,000
Called Up Share Capital 2012-02-29 £ 10,000
Cash Bank In Hand 2013-02-28 £ 182,637
Current Assets 2013-02-28 £ 283,249
Current Assets 2012-02-29 £ 518,123
Debtors 2013-02-28 £ 20,612
Debtors 2012-02-29 £ 37,187
Fixed Assets 2013-02-28 £ 131,789
Fixed Assets 2012-02-29 £ 108,317
Secured Debts 2013-02-28 £ 111,975
Secured Debts 2012-02-29 £ 347,572
Shareholder Funds 2013-02-28 £ 148,287
Shareholder Funds 2012-02-29 £ 83,516
Stocks Inventory 2013-02-28 £ 80,000
Stocks Inventory 2012-02-29 £ 480,936
Tangible Fixed Assets 2013-02-28 £ 46,431
Tangible Fixed Assets 2012-02-29 £ 22,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JADE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JADE DEVELOPMENTS LTD
Trademarks
We have not found any records of JADE DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADE DEVELOPMENTS LTD. 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 (41202 - Construction of domestic buildings) as JADE DEVELOPMENTS LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where JADE DEVELOPMENTS LTD 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 JADE DEVELOPMENTS LTD 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 JADE DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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