Second Jacobsen's Estate Management Company Limited

Active01213697 Private limited company
Incorporated
23 May 1975 (51 years)
Industry
Development of building projects (41100)
Directors
Linda Ashby
Alexis Martin Loftus
Controlled by
Linda Ashby
Susan Chalk
Accounts type
Micro entity
Address
27A Green Lane
Northwood
HA6 2PX

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ashby, Linda
Director · Appointed 10 January 2024
British
Born March 1957 (69)
Loftus, Alexis Martin
Director · Appointed 1 May 2017
Irish
Born October 1976 (50)
Officer history (22 former)
10 January 2024
Resigned Chalk, Susan as Director
10 January 2024
Appointed Ashby, Linda as Director
31 December 2023
Resigned Martin, David Arthur William, Mr. as Director
15 October 2019
Resigned Pocklington, Jeffery as Director
1 May 2017
Appointed Loftus, Alexis Martin as Director
1 May 2017
Appointed Pocklington, Jeffery as Director
26 June 2008
Resigned Mccarthy, Daniel as Secretary
22 November 2007
Appointed Mccarthy, Daniel as Secretary
22 November 2007
Resigned Stack, Angela Mccarthy as Secretary
23 March 2007
Appointed Stack, Angela Mccarthy as Secretary
13 March 2007
Resigned Evans, Martin William as Secretary
10 November 2004
Appointed Chalk, Susan as Director
10 November 2004
Resigned Haines, Pamela Ann as Director
10 November 2004
Appointed Martin, David Arthur William, Mr. as Director
13 February 2004
Appointed Evans, Martin William as Secretary
13 February 2004
Resigned Mccarthy, Pamela Ann as Secretary
13 February 2004
Resigned T J Newman & Co Limited as Corporate Secretary
12 February 2004
Appointed Mccarthy, Pamela Ann as Secretary
12 February 2004
Appointed Haines, Pamela Ann as Director
27 October 2003
Resigned Hewitt, Pamela Ann as Director
5 August 2003
Appointed T J Newman & Co Limited as Corporate Secretary
5 August 2003
Resigned Hewitt, Pamela Ann as Secretary
5 August 2003
Resigned Mccarthy, Daniel as Director
20 November 2001
Appointed Hewitt, Pamela Ann as Secretary
20 November 2001
Resigned Bearpark, Raymond Edward as Director
20 November 2001
Resigned Bearpark, Raymond Edward as Secretary
1 November 2000
Appointed Mccarthy, Daniel as Director
1 November 2000
Appointed Hewitt, Pamela Ann as Director
1 November 2000
Resigned Samme, Colin Andrew as Director
21 October 1998
Resigned Johns, Sara Elizabeth as Director
13 December 1995
Resigned Jenkin, Caroline as Director
13 December 1995
Resigned Moss, Neil Andrew as Director
13 December 1995
Appointed Samme, Colin Andrew as Director
29 November 1994
Appointed Johns, Sara Elizabeth as Director
22 October 1994
Resigned Oughton, William John as Secretary
22 October 1994
Resigned Smith, Andrew as Director
23 November 1993
Appointed Bearpark, Raymond Edward as Secretary
23 November 1993
Resigned Cole, Jacqueline Anne as Director
1 November 1991
Resigned Short, Elaine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Linda Ashby
Individual · Notified 10 January 2024
Has significant influence or control
British
Born March 1957 (69)
Susan Chalk
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1959 (67)
Former controllers (1)
31 December 2023
Ceased David Arthur William Martin — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
4.1x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,465 £4,773 £8,313 £4,392 £4,770 £9,070
Balance sheet detail
202520242023202220212020
Current Assets£11,951£6,451£7,513£10,714£7,894£4,346
Creditors (< 1 year)£2,881£1,681£3,121£2,401£3,121£2,881
Net Current Assets£9,070£4,770£4,392£8,313£4,773£1,465
Shareholder Funds£9,070£4,770£4,392£8,313£4,773£1,465

Filings

Filing history not loaded yet. See it on Companies House

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