Jasman Developments Limited

Company Name	Jasman Developments Limited
Director	Jaspal Singh Mandair
Company Status	Active
Company Number	01813176
Category	Private Limited Company
Incorporation Date	2 May 1984(40 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jaspal Singh Mandair
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Secretary Name	Jaswinder Kaur Grewal
Nationality	British
Status	Current
Appointed	27 March 1995(10 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Director Name	Ragbinder Mandair
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1995)
Role	Co Director
Correspondence Address	39 The Avenue Hatch End Pinner Middlesex HA5 4EL

Director Name	Mr Tirath Mandair
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 August 1992)
Role	Co Director
Correspondence Address	39 The Avenue Hatch End Pinner Middlesex HA5 4EL

Director Name	Mr Hardev Singh Mandair
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	26 years, 2 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Director Name	Mrs Harjit Kaur Mandair
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	28 years, 5 months (resigned 27 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Secretary Name	Ragbinder Mandair
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	39 The Avenue Hatch End Pinner Middlesex HA5 4EL

Contact

Website	alanrush.co.uk
Telephone	01702 472345
Telephone region	Southend-on-Sea

Location

Registered Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Hardev Mandair 51.00% Ordinary
49 at £1	Harjit Mandair 49.00% Ordinary

Financials

Year	2014
Net Worth	£52,324
Cash	£138,413
Current Liabilities	£237,565

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

11 September 1990	Delivered on: 28 September 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 62 barnet gate lane arkley hertfordshire. Outstanding
19 June 1987	Delivered on: 30 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of ducks hill road northwood london borough of hillingdon title no ngl 397354. Outstanding

Filing History

26 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
2 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
29 January 2021	Termination of appointment of Harjit Kaur Mandair as a director on 27 May 2020 (1 page)
29 January 2021	Cessation of Harjit Kaur Mandair as a person with significant control on 27 May 2020 (1 page)
29 January 2021	Notification of Jaspal Singh Mandair as a person with significant control on 27 May 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
11 December 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
27 September 2019	Satisfaction of charge 2 in full (1 page)
13 September 2019	Satisfaction of charge 1 in full (1 page)
13 September 2019	All of the property or undertaking has been released from charge 2 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
11 December 2018	Cessation of Hardev Singh Mandair as a person with significant control on 27 February 2018 (1 page)
11 December 2018	Change of details for Mrs Harjit Kaur Mandair as a person with significant control on 27 February 2018 (2 pages)
15 October 2018	Termination of appointment of Hardev Singh Mandair as a director on 27 February 2018 (1 page)
15 October 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
30 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
23 November 2017	Director's details changed for Mr Jaspal Singh Mandair on 23 November 2017 (2 pages)
23 November 2017	Secretary's details changed for Jaswinder Kaur Grewal on 23 November 2017 (1 page)
23 November 2017	Secretary's details changed for Jaswinder Kaur Grewal on 23 November 2017 (1 page)
23 November 2017	Director's details changed for Mr Hardev Singh Mandair on 23 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Jaspal Singh Mandair on 23 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Hardev Singh Mandair on 23 November 2017 (2 pages)
23 November 2017	Director's details changed for Mrs Harjit Kaur Mandair on 23 November 2017 (2 pages)
23 November 2017	Director's details changed for Mrs Harjit Kaur Mandair on 23 November 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
1 November 2016	Total exemption full accounts made up to 31 May 2016 (7 pages)
1 November 2016	Total exemption full accounts made up to 31 May 2016 (7 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
3 December 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 100 (3 pages)
3 December 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 100 (3 pages)
3 December 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 100 (3 pages)
3 December 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 100 (3 pages)
3 December 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 100 (3 pages)
3 December 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 100 (3 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
9 December 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
29 December 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mr Hardev Singh Mandair on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Mr Jaspal Singh Mandair on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Mr Hardev Singh Mandair on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Mrs Harjit Kaur Mandair on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Mr Jaspal Singh Mandair on 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mrs Harjit Kaur Mandair on 31 December 2009 (2 pages)
7 December 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
7 December 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
19 February 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
19 February 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
14 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 January 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
20 January 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 January 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
31 January 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
31 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
13 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
13 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
14 October 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 October 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
18 October 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
7 February 2001	Full accounts made up to 31 May 2000 (9 pages)
7 February 2001	Full accounts made up to 31 May 2000 (9 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 February 2000	Full accounts made up to 31 May 1999 (10 pages)
18 February 2000	Full accounts made up to 31 May 1999 (10 pages)
8 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 1999	Full accounts made up to 31 May 1998 (9 pages)
25 May 1999	Full accounts made up to 31 May 1998 (9 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 December 1998	Registered office changed on 01/12/98 from: aton house 149 leigh road leigh on sea essex SS9 1JF (1 page)
1 December 1998	Registered office changed on 01/12/98 from: aton house 149 leigh road leigh on sea essex SS9 1JF (1 page)
12 February 1998	Full accounts made up to 31 May 1997 (12 pages)
12 February 1998	Full accounts made up to 31 May 1997 (12 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
18 March 1997	Full accounts made up to 31 May 1996 (12 pages)
18 March 1997	Full accounts made up to 31 May 1996 (12 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (12 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (12 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
9 January 1995	Return made up to 31/12/94; full list of members (6 pages)
31 March 1994	Full accounts made up to 31 May 1993 (10 pages)
16 March 1994	Return made up to 31/12/93; no change of members (4 pages)
24 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1992	Full accounts made up to 31 May 1992 (10 pages)
13 August 1992	Full accounts made up to 31 May 1991 (11 pages)
28 April 1992	Registered office changed on 28/04/92 from: 38A station road north harrow middlesex HA2 7SE (1 page)
11 March 1992	Return made up to 31/12/91; full list of members (7 pages)
11 March 1992	Registered office changed on 11/03/92 (7 pages)
17 July 1991	Accounts for a small company made up to 31 May 1990 (5 pages)
23 May 1991	Return made up to 31/12/90; no change of members (6 pages)
28 September 1990	Particulars of mortgage/charge (3 pages)
13 February 1990	Return made up to 31/12/89; no change of members (4 pages)
1 February 1990	Accounts for a small company made up to 31 May 1989 (5 pages)
27 June 1989	Return made up to 31/12/88; full list of members (6 pages)
3 March 1988	Return made up to 24/11/87; no change of members (5 pages)
19 November 1987	Accounts for a small company made up to 31 May 1987 (5 pages)
30 June 1987	Particulars of mortgage/charge (3 pages)
25 May 1984	Dir / sec appoint / resign (5 pages)
18 May 1984	Registered office changed (1 page)
2 May 1984	Incorporation (14 pages)

Jasman Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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