JASMINE PROPRIETARY LIMITED

Active - Accounts Filed

General Information

NAME
JASMINE PROPRIETARY LIMITED

COMPANY NUMBER
02348592

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/02/1989 (35 years and 8 months old)

WEBSITE
jasminethai.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
15/02/1989 17/05/1989
DONBOLD LIMITED

REGISTERED ADDRESS

UNIT 1 THE COURTYARD, MILTON ROAD, AYLESBURY
BUCKINGHAMSHIRE
HP21 7LZ

TRADING ADDRESSES

Unit 1
The Courtyard
Milton Road
Aylesbury, Buckinghamshire
HP21 7LZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£129.4k

2.52%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£129.4k

2.52%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JASMINE PROPRIETARY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£129.4k

2.52%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£129.4k

2.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.M. WATERS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GILDER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BIGGS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BOWMAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN CRAWFORD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MARSHALL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY WHITE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.G.V. SEARL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BENYON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CUNNINGHAM	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET LESLIE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY KABERRY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE LAWRENCE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. SAUNDERS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERYL EDWARDS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.F. MACRO	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEARL KNIGHT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYNTHIA SAVORY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE WALLACE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET WICKHAM	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MATHERS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET EAST	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN WENT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVE BAKER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MOODY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE BARNETT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOLLY SAUNDERS & PETER SAUNDERS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SUMNER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MORTIMER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. CATTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNDA WELLS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUE PARSLOW	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stewart Anthony Lindsay 01/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christine Joan Greaves 16/11/2016 - Present (7 years and 11 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Audrey Biggs 01/08/2018 - Present (6 years and 3 months) Born in May 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Lawrence 15/08/2019 - Present (5 years and 2 months) Born in Aug 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kay Gray 19/08/2019 - Present (5 years and 2 months) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Board Member Lynda Marie Wells (932337362) Appointed
Date: 29/11/2023	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: Wendy Kaberry (921370572) has left the board
Date: 07/08/2023	Event: New Board Member Margaret Rose East (931202084) Appointed
Date: 23/10/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: Helen Margaret Wright (918973150) has left the board
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 11/02/2021	Event: New Accounts filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 21/08/2019	Event: New Board Member Kay Gray (926159319) Appointed
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Board Member Jane Lawrence (926149225) Appointed
Date: 12/08/2019	Event: Rachel Panter (921862133) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: New Board Member Audrey Biggs (924936040) Appointed
Date: 14/05/2018	Event: Jean Smith (922022908) has left the board
Date: 14/05/2018	Event: Joyce Dalzieh Cunningham (918973131) has left the board
Date: 20/10/2017	Event: New Accounts filed
Date: 30/08/2017	Event: Joan Beach (917525844) has left the board
Date: 15/08/2017	Event: New Confirmation Statement filed
Date: 12/12/2016	Event: New Board Member Jean Smith (922022908) Appointed
Date: 18/11/2016	Event: New Board Member Rachel Panter (921862133) Appointed
Date: 18/11/2016	Event: New Board Member Christine Joan Greaves (903490938) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 09/09/2016	Event: New Board Member Wendy Kaberry (921370572) Appointed
Date: 05/08/2016	Event: New Confirmation Statement filed
Date: 06/04/2016	Event: John Newton Gilder (919570933) has left the board
Date: 25/01/2016	Event: Change in Reg. Office
Date: 25/01/2016	Event: Richard James Foster (920243628) has left the board
Date: 25/01/2016	Event: New Company Secretary Stewart Anthony Lindsay (920440369) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 09/11/2015	Event: Callum David McDougall (918942427) has left the board
Date: 09/11/2015	Event: New Company Secretary Richard James Foster (920243628) Appointed
Date: 30/09/2015	Event: New Confirmation Statement filed
Date: 25/08/2015	Event: Change in Reg. Office
Date: 15/04/2015	Event: Joyce Margaret Waters (915415772) has left the board
Date: 12/03/2015	Event: New Board Member John Newton Gilder (919570933) Appointed
Date: 12/03/2015	Event: New Accounts filed
Date: 06/08/2014	Event: New Confirmation Statement filed
Date: 31/07/2014	Event: Jean Evans (914806404) has left the board
Date: 31/07/2014	Event: Seamus Hugh Bestic (912616591) has left the board

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JASMINE PROPRIETARY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£129.4k

£0

£129.4k

People Overview

6

29

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£129.4k

£0

£129.4k

Accounts

People Overview

6

29

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™