Jade Properties (Northern) Limited

Active05112221 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jacqueline Elizabeth Gleghorn
Owned by
Darren James Grooms
Accounts type
Unaudited abridged
Region
North East
Address
Old Engineering Works
Rennys Lane
Durham
DH1 2RS

Filing status

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

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gleghorn, Jacqueline Elizabeth
Secretary · Appointed 26 April 2004
British
Gleghorn, Jacqueline Elizabeth
Director · Appointed 26 April 2004
British
Born April 1957 (69)
Director · Appointed 26 April 2004
British
Born March 1969 (57)
Director · Appointed 26 April 2004
Also at Starkold Properties Ltd (proposed for strike-off)
British
Born August 1981 (45)
Officer history (2 former)
26 April 2004
Appointed Gleghorn, Jacqueline Elizabeth as Secretary
26 April 2004
Appointed Gleghorn, Jacqueline Elizabeth as Director
26 April 2004
Appointed Grooms, Darren James as Director
26 April 2004
Appointed Scott, Andrew John as Director
26 April 2004
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
26 April 2004
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
26 April 2004
Appointed Jl Nominees One Limited as Corporate Nominee Director
26 April 2004
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£15,105
Cash
£2,474

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,334 £24,342 £28,717 £20,954 £16,573 £15,105
Balance sheet detail
202520242023202220212020
Fixed Assets£240,000£240,000£240,000
Current Assets£7,584£8,446£13,151£21,367£17,403£18,444
Debtors£5,110£5,112£5,578£2,976£0£1,071
Cash£2,474£3,334£7,573£18,391£17,403£17,373
Creditors (< 1 year)£2,794£3,211£3,664£4,076£9,921
Creditors (> 1 year)£229,079£228,986£228,986£228,985£225,189
Net Current Assets£4,157£5,652£9,940£17,703£13,327£8,523
Net Assets£15,105£16,573£20,954£28,717£24,342£23,334
Shareholder Funds£15,105£16,573£20,954£28,717£24,342£23,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates1 April 2026
28 November 2025Unaudited abridged accounts31 March 2025
2 April 2025Confirmation statement with no updates2 April 2025
17 December 2024Unaudited abridged accounts31 March 2024
2 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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