Jordan's Residential Lettings Limited

Active04192520 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Also at Auction House West Yorkshire Limited, Ryder & Dutton (Financial Services) Limited, Ryder & Dutton Lettings Limited · more companies
Australian
Born July 1979 (47)
Director · Appointed 17 August 2017
Also at Romans 1 Limited, Romans 2 Limited, Romans 3 Limited · more companies
British
Born July 1962 (64)
Director · Appointed 31 October 2012
Also at Lenwell Limited, C F Lettings (Bath) Limited, Elldee Franchising Limited · more companies
British
Born October 1971 (55)
Officer history (32 former)
5 November 2021
Resigned Weller, Paul Stanley as Director
13 January 2020
Resigned Palmer, Michael Edward John as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
31 December 2018
Resigned Gill, Adrian Stuart as Director
31 August 2018
Resigned Loverdos, Panagiotis Deric as Director
22 September 2017
Appointed Palmer, Michael Edward John as Secretary
22 September 2017
Resigned Light, Matthew James as Secretary
17 August 2017
Appointed Kavanagh, Peter as Director
17 August 2017
Appointed Loverdos, Panagiotis Deric as Director
3 April 2017
Appointed Gill, Adrian Stuart as Director
3 April 2017
Appointed Palmer, Michael Edward John as Director
23 January 2015
Resigned Jordan, William Astley as Director
31 October 2012
Appointed Light, Matthew James as Secretary
31 October 2012
Appointed Weller, Paul Stanley as Director
31 October 2012
Resigned Jordan, Robert Astley, Mr. as Director
31 October 2012
Appointed Light, Matthew James as Director
31 October 2012
Resigned Holmes, Gary Trevor, Mr. as Director
23 November 2009
Appointed Holmes, Gary Trevor, Mr. as Director
13 November 2009
Resigned Garner, Carl Michael as Secretary
26 October 2009
Resigned Garner, Carl Michael as Director
30 September 2008
Resigned Neeley, Brendan Patrick as Director
17 January 2008
Resigned Bellis, Juliet Mary Susan as Secretary
17 January 2008
Appointed Jordan, Robert Astley, Mr. as Director
17 January 2008
Appointed Garner, Carl Michael as Secretary
17 January 2008
Appointed Garner, Carl Michael as Director
17 January 2008
Appointed Neeley, Brendan Patrick as Director
17 January 2008
Resigned Davis, Nigel Peter as Director
3 December 2007
Resigned Halstead, Andrew John as Director
15 October 2007
Resigned Pearson, Michael as Director
31 March 2007
Resigned Jordan, Robert Astley, Mr. as Director
15 January 2007
Resigned Reynolds, Mary Annette as Director
31 December 2006
Resigned Kershaw, Gemma as Director
31 December 2006
Resigned Holmes, Gary Trevor, Mr. as Director
1 July 2006
Resigned Cummings, Lucy as Director
1 July 2006
Resigned Bellis, Neil Graham as Director
8 December 2005
Appointed Halstead, Andrew John as Director
8 December 2005
Appointed Reynolds, Mary Annette as Director
2 June 2005
Appointed Davis, Nigel Peter as Director
29 April 2005
Resigned Dearden, Rupert James as Director
1 December 2004
Appointed Kershaw, Gemma as Director
1 December 2004
Appointed Holmes, Gary Trevor, Mr. as Director
8 July 2004
Resigned Ashbolt, Timothy John as Director
12 May 2004
Appointed Jordan, William Astley as Director
12 May 2004
Appointed Jordan, Robert Astley, Mr. as Director
12 May 2004
Appointed Dearden, Rupert James as Director
12 May 2004
Appointed Ashbolt, Timothy John as Director
19 August 2002
Appointed Bellis, Juliet Mary Susan as Secretary
19 August 2002
Resigned Brindley, Steven John as Director
19 August 2002
Appointed Cummings, Lucy as Director
19 August 2002
Appointed Bellis, Neil Graham as Director
19 August 2002
Resigned Sargent, Gavin Roy as Director
19 August 2002
Resigned Sargent, Gavin Roy as Secretary
19 August 2002
Resigned Peraux, Keith Vaughan as Director
19 August 2002
Resigned Bowden, Peter as Director
19 August 2002
Resigned Lynch, Peter Anthony as Director
19 August 2002
Appointed Pearson, Michael as Director
5 April 2001
Appointed Lynch, Peter Anthony as Director
5 April 2001
Appointed Brindley, Steven John as Director
5 April 2001
Appointed Peraux, Keith Vaughan as Director
5 April 2001
Appointed Bowden, Peter as Director
5 April 2001
Appointed Sargent, Gavin Roy as Director
5 April 2001
Appointed Sargent, Gavin Roy as Secretary
2 April 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
2 April 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 05516670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates31 May 2026
22 October 2025Audit exemption subsidiary accounts31 December 2024
6 October 2025Other filing
6 October 2025Other filing
6 October 2025Accounts filing
Show all recent filings

Some other companies at this address

Abacus Bidco Limited
Acorn (Holdings) Limited
Acorn Estate Management Limited
Acorn Land & Strategic Property Division Limited
Acorn Limited
Alan Francis Estate Agents & Lettings Limited

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