Jaygate Developments Limited

Company Name	Jaygate Developments Limited
Directors	Grant Richard Sutton and Craig Stuart Sutton
Company Status	Active
Company Number	03009314
Category	Private Limited Company
Incorporation Date	12 January 1995(29 years, 3 months ago)
Previous Name	Frincon Developments Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Grant Richard Sutton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	38 Mayfly Way Ardleigh Colchester CO7 7WX

Director Name	Mr Craig Stuart Sutton
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(27 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Property Inspector
Country of Residence	England
Correspondence Address	38 Mayfly Way Ardleigh Colchester CO7 7WX

Director Name	Arthur Robin Winwood Tomkins
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Brook First Avenue Frinton On Sea Essex CO13 9EY

Director Name	Derek Harry Abbott
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clairmont Chestnut Avenue Kirby Cross Frinton On Sea Essex CO13 0LA

Director Name	Brian Oliver Little
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lambourn House Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EY

Secretary Name	John Alan Parry
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	4 Harold Grove Frinton On Sea Essex CO13 9BD

Director Name	Mr Peter Brian Edmondson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Long House 73 Third Avenue Frinton On Sea Essex CO13 9EF

Secretary Name	Mr Robert William Smith
Nationality	British
Status	Resigned
Appointed	13 January 1999(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Bramleigh 180 Frinton Road Kirby Cross Frinton On Sea Essex CO13 0PD

Director Name	Daryl Kandy Levine
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurlingham House 131 St Marys Fields Colchester Essex CO3 3DD

Director Name	Mr Leslie Levine
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurlingham House 131 St Marys Fields Colchester Essex CO3 3DD

Secretary Name	Mr Leslie Levine
Nationality	British
Status	Resigned
Appointed	24 June 2003(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurlingham House 131 St Marys Fields Colchester Essex CO3 3DD

Director Name	Mr Terence Richard Sutton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(13 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 22 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Torena Mersea Road Colchester Essex CO2 0BU

Director Name	Mrs Wilma Margaret Sutton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(13 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 08 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Torena Mersea Road Blackheath Colchester Essex CO2 0BU

Secretary Name	Mrs Wilma Margaret Sutton
Nationality	British
Status	Resigned
Appointed	24 June 2008(13 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 08 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Torena Mersea Road Blackheath Colchester Essex CO2 0BU

Director Name	Mrs Liza Jane Reeves
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Terrence Tarttelin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(20 years after company formation)
Appointment Duration	7 years, 9 months (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	flatmanagers.co.uk
Email address	[email protected]
Telephone	01206 835350
Telephone region	Colchester

Location

Registered Address	38 Mayfly Way Ardleigh Colchester CO7 7WX
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Pms Leasehold Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£242,380
Cash	£7,742
Current Liabilities	£6,732

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (8 months, 4 weeks from now)

Charges

24 June 2008	Delivered on: 4 July 2008 Persons entitled: National Westminster 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: Charles house and stuart house, st peters street, colchester t/no. EX595710 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
13 October 1998	Delivered on: 20 October 1998 Satisfied on: 22 March 2001 Persons entitled: Frincon Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St peters house charles house and stuart house northgate street colchester essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

24 June 2008

Delivered on: 4 July 2008
Persons entitled: National Westminster 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: Charles house and stuart house, st peters street, colchester t/no. EX595710 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

13 October 1998

Delivered on: 20 October 1998
Satisfied on: 22 March 2001
Persons entitled: Frincon Securities Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: St peters house charles house and stuart house northgate street colchester essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

15 April 2024	Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 38 Mayfly Way Ardleigh Colchester CO7 7WX on 15 April 2024 (1 page)
31 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
18 January 2023	Change of details for Pms Leasehold Management Limited as a person with significant control on 12 November 2019 (2 pages)
18 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
16 November 2022	Termination of appointment of Terrence Tarttelin as a director on 16 November 2022 (1 page)
16 November 2022	Appointment of Mr Craig Stuart Sutton as a director on 16 November 2022 (2 pages)
10 October 2022	Termination of appointment of Wilma Margaret Sutton as a secretary on 8 August 2022 (1 page)
10 October 2022	Termination of appointment of Wilma Margaret Sutton as a director on 8 August 2022 (1 page)
20 May 2022	Micro company accounts made up to 30 June 2021 (3 pages)
27 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
19 March 2021	Appointment of Mr Grant Richard Sutton as a director on 5 March 2021 (2 pages)
19 March 2021	Termination of appointment of Terence Richard Sutton as a director on 22 January 2021 (1 page)
22 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
25 September 2020	Micro company accounts made up to 30 June 2020 (3 pages)
23 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
26 November 2019	Satisfaction of charge 2 in full (4 pages)
18 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
15 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
9 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 August 2015	Termination of appointment of Liza Jane Reeves as a director on 20 August 2015 (1 page)
27 August 2015	Termination of appointment of Liza Jane Reeves as a director on 20 August 2015 (1 page)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
30 January 2015	Appointment of Mr Terry Tarttelin as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mr Terry Tarttelin as a director on 30 January 2015 (2 pages)
7 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
13 November 2013	Appointment of Mrs Liza Jane Reeves as a director (2 pages)
13 November 2013	Appointment of Mrs Liza Jane Reeves as a director (2 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 February 2009	Return made up to 12/01/09; full list of members (4 pages)
4 February 2009	Return made up to 12/01/09; full list of members (4 pages)
8 January 2009	Appointment terminated secretary leslie levine (1 page)
8 January 2009	Appointment terminated secretary leslie levine (1 page)
7 November 2008	Accounting reference date shortened from 31/01/2009 to 30/06/2008 (1 page)
7 November 2008	Accounting reference date shortened from 31/01/2009 to 30/06/2008 (1 page)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 June 2008	Director and secretary appointed wilma sutton (2 pages)
26 June 2008	Director and secretary appointed wilma sutton (2 pages)
26 June 2008	Director appointed terence sutton (2 pages)
26 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 June 2008	Declaration of assistance for shares acquisition (7 pages)
26 June 2008	Appointment terminated director daryl levine (1 page)
26 June 2008	Declaration of assistance for shares acquisition (7 pages)
26 June 2008	Registered office changed on 26/06/2008 from 16 middleborough colchester essex CO1 1QT (1 page)
26 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 June 2008	Appointment terminated director leslie levine (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 16 middleborough colchester essex CO1 1QT (1 page)
26 June 2008	Appointment terminated director leslie levine (1 page)
26 June 2008	Director appointed terence sutton (2 pages)
26 June 2008	Appointment terminated director daryl levine (1 page)
14 February 2008	Return made up to 12/01/08; full list of members (2 pages)
14 February 2008	Return made up to 12/01/08; full list of members (2 pages)
5 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 February 2007	Return made up to 12/01/07; full list of members (7 pages)
2 February 2007	Return made up to 12/01/07; full list of members (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
27 January 2006	Return made up to 12/01/06; full list of members (7 pages)
27 January 2006	Return made up to 12/01/06; full list of members (7 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
26 August 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
26 January 2005	Return made up to 12/01/05; full list of members (7 pages)
26 January 2005	Return made up to 12/01/05; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New secretary appointed;new director appointed (2 pages)
23 July 2003	New secretary appointed;new director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: 143 connaught avenue frinton on sea essex CO13 9AB (1 page)
23 July 2003	Registered office changed on 23/07/03 from: 143 connaught avenue frinton on sea essex CO13 9AB (1 page)
23 July 2003	Secretary resigned (1 page)
16 April 2003	Full accounts made up to 31 January 2003 (15 pages)
16 April 2003	Full accounts made up to 31 January 2003 (15 pages)
28 February 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
28 February 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
20 January 2003	Return made up to 12/01/03; full list of members (7 pages)
20 January 2003	Return made up to 12/01/03; full list of members (7 pages)
4 July 2002	Full accounts made up to 30 April 2002 (13 pages)
4 July 2002	Full accounts made up to 30 April 2002 (13 pages)
17 January 2002	Return made up to 12/01/02; full list of members (6 pages)
17 January 2002	Return made up to 12/01/02; full list of members (6 pages)
23 October 2001	Full accounts made up to 30 April 2001 (13 pages)
23 October 2001	Full accounts made up to 30 April 2001 (13 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2001	Return made up to 12/01/01; full list of members (6 pages)
18 January 2001	Return made up to 12/01/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 30 April 2000 (13 pages)
31 October 2000	Full accounts made up to 30 April 2000 (13 pages)
10 February 2000	Return made up to 12/01/00; full list of members (6 pages)
10 February 2000	Return made up to 12/01/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 30 April 1999 (13 pages)
3 November 1999	Full accounts made up to 30 April 1999 (13 pages)
12 February 1999	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
12 February 1999	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
28 January 1999	Company name changed frincon developments LIMITED\certificate issued on 29/01/99 (2 pages)
28 January 1999	Company name changed frincon developments LIMITED\certificate issued on 29/01/99 (2 pages)
27 January 1999	New director appointed (3 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (3 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
25 January 1999	Return made up to 12/01/99; full list of members (9 pages)
25 January 1999	Return made up to 12/01/99; full list of members (9 pages)
8 January 1999	Full accounts made up to 30 September 1998 (10 pages)
8 January 1999	Full accounts made up to 30 September 1998 (10 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Return made up to 12/01/98; no change of members (4 pages)
22 January 1998	Return made up to 12/01/98; no change of members (4 pages)
12 December 1997	Full accounts made up to 30 September 1997 (11 pages)
12 December 1997	Full accounts made up to 30 September 1997 (11 pages)
21 February 1997	Full accounts made up to 30 September 1996 (11 pages)
21 February 1997	Full accounts made up to 30 September 1996 (11 pages)
17 January 1997	Return made up to 12/01/97; no change of members (7 pages)
17 January 1997	Return made up to 12/01/97; no change of members (7 pages)
28 March 1996	Full accounts made up to 30 September 1995 (11 pages)
28 March 1996	Full accounts made up to 30 September 1995 (11 pages)
13 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1996	Return made up to 12/01/96; full list of members (9 pages)
18 January 1996	Return made up to 12/01/96; full list of members (9 pages)
22 January 1995	Ad 18/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 January 1995	Incorporation (17 pages)
12 January 1995	Incorporation (17 pages)