Jubilee Yard Ltd

Active03736591 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
164 Field End Road
Eastcote
HA5 1RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 January 2004
Irish
Director · Appointed 26 March 1999
Irish
Born July 1957 (69)
Officer history (6 former)
31 January 2004
Resigned Wadsworth, Andrew William as Director
31 January 2004
Resigned Ackland, Robert Charles as Director
31 January 2004
Resigned Poole, Janet Anne as Secretary
31 January 2004
Appointed O'Brien, Bernadette Mary as Secretary
1 July 1999
Appointed Poole, Janet Anne as Secretary
1 July 1999
Resigned Hodgson, Sarah Jane as Secretary
26 March 1999
Appointed Hodgson, Sarah Jane as Secretary
26 March 1999
Appointed Wadsworth, Andrew William as Director
26 March 1999
Appointed Ackland, Robert Charles as Director
26 March 1999
Appointed Ryan, Denis Gerard as Director
26 March 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 March 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 March 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 March 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 4607854

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hausmann Limited Owns 75–100% of shares
Jubilee Yard Ltd This company Owns 75–100% of shares
Pierhead Wharf Limited Owns 75–100% of shares
Solarvizion Limited Owns 75–100% of shares
The Pyramid Building Ltd Owns 25–50% of shares
Winkley Street Ltd Owns 75–100% of shares
Womersley Road Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
15 December 2025Accounts for a dormant company31 March 2025
11 April 2025Confirmation statement with updates31 March 2025
12 April 2024Accounts for a dormant company31 March 2024
8 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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