First Jacobsen's Estate Management Company Limited

Company Name	First Jacobsen's Estate Management Company Limited
Director	Tony Giardina
Company Status	Active
Company Number	01213680
Category	Private Limited Company
Incorporation Date	23 May 1975(48 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Tony Giardina
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 2011(36 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Carringtons Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 January 2011(35 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Ms Carolyn Tilley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1994)
Role	Sports Shop Managers
Correspondence Address	13 Berners Way Wormley Broxbourne Hertfordshire EN10 6NR

Director Name	Mr John Swift
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1994)
Role	Merchant Banker
Correspondence Address	47 Berners Way Wormley Broxbourne Hertfordshire EN10 6NR

Director Name	Mr Martin James Stimpson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1994)
Role	Student
Correspondence Address	13 Berners Way Wormley Broxbourne Hertfordshire EN10 6NR

Director Name	Mr Peter Radford
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Warehouse Supervisor
Correspondence Address	7 Berners Way Wormley Broxbourne Hertfordshire EN10 6NR

Director Name	Mr Simon Pollard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 1992)
Role	Data Communication Field Engineer
Correspondence Address	5 Vingil Drive Wormley Herts EN10 6NR

Director Name	Mr Barney Isaacs
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Retired
Correspondence Address	3 Berners Way Wormley Broxbourne Hertfordshire EN10 6NR

Director Name	Mr Brian Green
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 January 1992)
Role	Insurance Inspector
Correspondence Address	9 Berners Way Wormley Broxbourne Hertfordshire EN10 6NR

Secretary Name	Mr Brian Green
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 January 1992)
Role	Company Director
Correspondence Address	9 Berners Way Wormley Broxbourne Hertfordshire EN10 6NR

Director Name	Mr Robert Fleming Gavin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(17 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 May 1993)
Role	Video Auditor
Correspondence Address	37 Berners Way Wormley Broxbourne Hertfordshire EN10 6NR

Secretary Name	Mr Robert Fleming Gavin
Nationality	British
Status	Resigned
Appointed	31 July 1992(17 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 May 1993)
Role	Video Auditor
Correspondence Address	37 Berners Way Wormley Broxbourne Hertfordshire EN10 6NR

Secretary Name	Miss Lynn Balkham
Nationality	British
Status	Resigned
Appointed	31 May 1993(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1996)
Role	Postwoman
Correspondence Address	3 Virgil Drive Wormley Broxbourne Hertfordshire EN10 6NS

Director Name	Lynne Burton
Nationality	British
Status	Resigned
Appointed	31 May 1994(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1995)
Role	Cashier (Tesco)
Correspondence Address	17 Berners Way Broxbourne Hertfordshire EN10 6NR

Director Name	Philip Porter
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(19 years after company formation)
Appointment Duration	4 years, 2 months (resigned 06 August 1998)
Role	Civil Servant
Correspondence Address	1 Virgil Drive Wormley Broxbourne Hertfordshire EN10 6NS

Director Name	Lynne Allen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1997)
Role	Bank Clerk
Correspondence Address	33 Berners Way Wormley Broxbourne Hertfordshire EN10 6NR

Director Name	William Frederick Brown
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(20 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 1996)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	35 Berners Way Broxbourne Hertfordshire EN10 6NR

Director Name	William Frederick Brown
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(20 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 1996)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	35 Berners Way Broxbourne Hertfordshire EN10 6NR

Director Name	Ann Margaret Sharp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1996(21 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 September 1998)
Role	Sales Manager
Correspondence Address	53 Morley Hill Enfield Middlesex EN2 0BL

Secretary Name	Philip Porter
Nationality	British
Status	Resigned
Appointed	01 October 1996(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 1998)
Role	Civil Servant
Correspondence Address	1 Virgil Drive Wormley Broxbourne Hertfordshire EN10 6NS

Director Name	Mark Beer
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(23 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 2002)
Role	Company Director
Correspondence Address	47 Berners Way Wormley Broxbourne Hertfordshire EN10 6NR

Director Name	Janet Chapman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(23 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Sarah Broad
Nationality	British
Status	Resigned
Appointed	05 August 1998(23 years, 2 months after company formation)
Appointment Duration	10 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	7 Berners Way Wormley Broxbourne Hertfordshire EN10 6NR

Secretary Name	Lynne Burton
Nationality	British
Status	Resigned
Appointed	07 June 1999(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	17 Berners Way Broxbourne Hertfordshire EN10 6NR

Director Name	Josie Giardina
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(26 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 July 2011)
Role	Full Mum
Country of Residence	United Kingdom
Correspondence Address	181 Churchgate Road Cheshunt Hertfordshire EN8 9EJ

Director Name	Edward Lawrence Wilkinson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(30 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 December 2012)
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Secretary Name	Gem Estate Management (1995) Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(27 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 February 2011)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Location

Registered Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Baxter 9.38% Ordinary
2 at £1	C. Heath 6.25% Ordinary
2 at £1	Mr M. Difato & Mrs M. Difato 6.25% Ordinary
1 at £1	A.r. Baxter 3.13% Ordinary
1 at £1	J. Argent 3.13% Ordinary
1 at £1	Miss A. Llewellyn 3.13% Ordinary
1 at £1	Mr A. Chapman 3.13% Ordinary
1 at £1	Mr A. Hooshang & Mr A. Ghasemshirazi 3.13% Ordinary
1 at £1	Mr B. Isaacs 3.13% Ordinary
1 at £1	Mr Clarke & Mrs B. Clarke 3.13% Ordinary
1 at £1	Mr E.l. Wilkinson & Mrs E.l. Wilkinson 3.13% Ordinary
1 at £1	Mr Giardina 3.13% Ordinary
1 at £1	Mr L. Marchini 3.13% Ordinary
1 at £1	Mr S.d. Durrant 3.13% Ordinary
1 at £1	Mr T. Mills 3.13% Ordinary
1 at £1	Mr W.f. Brown 3.13% Ordinary
1 at £1	Mrs C.s. Heath 3.13% Ordinary
1 at £1	Mrs V.a. Presland 3.13% Ordinary
1 at £1	Ms G. Russell 3.13% Ordinary
1 at £1	P. Stredder 3.13% Ordinary
-	OTHER 25.00% -

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

3 September 2020	Confirmation statement made on 27 August 2020 with updates (6 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
14 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 August 2019	Notification of a person with significant control statement (2 pages)
29 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
13 June 2019	Confirmation statement made on 8 June 2019 with updates (6 pages)
1 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (6 pages)
8 February 2018	Termination of appointment of Janet Chapman as a director on 1 February 2018 (1 page)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (6 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (6 pages)
21 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page)
25 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 August 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 32 (6 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 32 (6 pages)
30 April 2015	Director's details changed for Janet Chapman on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Tony Giardina on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Janet Chapman on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Tony Giardina on 30 April 2015 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 32 (6 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 32 (6 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
4 July 2013	Termination of appointment of Edward Wilkinson as a director (1 page)
4 July 2013	Termination of appointment of Edward Wilkinson as a director (1 page)
27 November 2012	Director's details changed for Janet Chapman on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Tony Giardina on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Tony Giardina on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Edward Lawrence Wilkinson on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Janet Chapman on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Tony Giardina on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Tony Giardina on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Edward Lawrence Wilkinson on 27 November 2012 (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Secretary's details changed for Carringtons Secretarial Services Limited on 9 July 2012 (2 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Termination of appointment of Josie Giardina as a director (1 page)
9 July 2012	Secretary's details changed for Carringtons Secretarial Services Limited on 9 July 2012 (2 pages)
9 July 2012	Termination of appointment of Josie Giardina as a director (1 page)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Secretary's details changed for Carringtons Secretarial Services Limited on 9 July 2012 (2 pages)
10 April 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow CM19 5QU United Kingdom on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow CM19 5QU United Kingdom on 10 April 2012 (1 page)
2 December 2011	Appointment of Tony Giardina as a director (2 pages)
2 December 2011	Appointment of Tony Giardina as a director (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
19 April 2011	Termination of appointment of William Brown as a director (1 page)
19 April 2011	Termination of appointment of William Brown as a director (1 page)
18 February 2011	Appointment of Carringtons Secretarial Services Limited as a secretary (2 pages)
18 February 2011	Appointment of Carringtons Secretarial Services Limited as a secretary (2 pages)
8 February 2011	Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
8 February 2011	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 8 February 2011 (1 page)
8 February 2011	Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
8 February 2011	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 8 February 2011 (1 page)
6 July 2010	Director's details changed for William Frederick Brown on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Josie Giardina on 30 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Gem Estate Management Limited on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Janet Chapman on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for William Frederick Brown on 30 June 2010 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (16 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (16 pages)
6 July 2010	Director's details changed for Josie Giardina on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Edward Lawrence Wilkinson on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Janet Chapman on 30 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Gem Estate Management Limited on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Edward Lawrence Wilkinson on 30 June 2010 (2 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
6 July 2009	Return made up to 30/06/09; full list of members (14 pages)
6 July 2009	Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 (1 page)
6 July 2009	Return made up to 30/06/09; full list of members (14 pages)
6 July 2009	Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road works road letchworth hertfordshire SG6 1LB (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road works road letchworth hertfordshire SG6 1LB (1 page)
25 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 July 2008	Return made up to 30/06/08; full list of members (16 pages)
24 July 2008	Return made up to 30/06/08; full list of members (16 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 July 2007	Return made up to 30/06/07; full list of members (10 pages)
16 July 2007	Return made up to 30/06/07; full list of members (10 pages)
20 July 2006	Return made up to 30/06/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (10 pages)
20 July 2006	Return made up to 30/06/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (10 pages)
13 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
3 August 2005	Return made up to 30/06/05; full list of members (9 pages)
3 August 2005	Return made up to 30/06/05; full list of members (9 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
19 November 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
19 November 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
25 October 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
25 October 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
26 July 2004	Return made up to 30/06/04; full list of members (9 pages)
26 July 2004	Return made up to 30/06/04; full list of members (9 pages)
1 December 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
1 December 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
6 July 2003	Return made up to 30/06/03; full list of members (9 pages)
6 July 2003	Return made up to 30/06/03; full list of members (9 pages)
9 October 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
9 October 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
5 July 2002	Return made up to 30/06/02; full list of members (9 pages)
5 July 2002	Return made up to 30/06/02; full list of members (9 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
11 January 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
11 January 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
6 July 2001	Return made up to 30/06/01; change of members 363(287) ‐ Registered office changed on 06/07/01 (7 pages)
6 July 2001	Return made up to 30/06/01; change of members 363(287) ‐ Registered office changed on 06/07/01 (7 pages)
10 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
10 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
17 February 2000	Full accounts made up to 31 May 1999 (10 pages)
17 February 2000	Full accounts made up to 31 May 1999 (10 pages)
4 July 1999	Return made up to 30/06/99; full list of members (6 pages)
4 July 1999	Return made up to 30/06/99; full list of members (6 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: 1 virgil drive broxbourne hertfordshire EN10 6NS (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 1 virgil drive broxbourne hertfordshire EN10 6NS (1 page)
23 March 1999	Full accounts made up to 31 May 1998 (8 pages)
23 March 1999	Full accounts made up to 31 May 1998 (8 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Return made up to 30/06/98; full list of members (6 pages)
21 August 1998	Secretary resigned;director resigned (1 page)
21 August 1998	Return made up to 30/06/98; full list of members (6 pages)
21 August 1998	Secretary resigned;director resigned (1 page)
31 March 1998	Full accounts made up to 31 May 1997 (7 pages)
31 March 1998	Full accounts made up to 31 May 1997 (7 pages)
26 June 1997	Full accounts made up to 31 May 1996 (6 pages)
26 June 1997	Full accounts made up to 31 May 1996 (6 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 08/05/97 (4 pages)
8 May 1997	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 08/05/97 (4 pages)
8 May 1997	New secretary appointed (2 pages)
12 March 1996	Full accounts made up to 31 May 1995 (7 pages)
12 March 1996	Full accounts made up to 31 May 1995 (7 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Return made up to 30/06/95; full list of members 363(288) ‐ Director resigned (10 pages)
18 January 1996	Return made up to 30/06/95; full list of members 363(288) ‐ Director resigned (10 pages)
18 January 1996	New director appointed (2 pages)
9 April 1995	Full accounts made up to 31 May 1994 (8 pages)
9 April 1995	Full accounts made up to 31 May 1994 (8 pages)
23 May 1975	Incorporation (9 pages)
23 May 1975	Incorporation (9 pages)

First Jacobsen's Estate Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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