Jad Developments UK Limited

Active07811130 Private limited company
Incorporated
14 October 2011 (15 years)
Previously known as
Bauer Property Fund Limited (until 24 September 2015)
Lupfaw 328 Limited (until 14 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
David Bruce Reed
Anthony George Mcclellan
Accounts type
Total exemption full
Region
South East
Address
Chappell House The Green
Datchet
Slough
SL3 9EH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Annamaria
Secretary · Appointed 31 May 2026
Director · Appointed 23 September 2015
British
Born October 1941 (85)
Director · Appointed 19 December 2011
British
Born May 1967 (59)
Officer history (5 former)
31 May 2026
Appointed Davies, Annamaria as Secretary
28 May 2026
Resigned Annie Davies as Corporate Secretary
10 March 2023
Resigned Oldroyd, Jeremy James as Director
1 December 2021
Appointed Annie Davies as Corporate Secretary
6 September 2021
Resigned Scott, George Quintin as Secretary
23 September 2015
Appointed Mcclellan, Anthony George as Director
1 June 2012
Resigned Lupfaw Formations Limited as Corporate Director
19 December 2011
Appointed Scott, George Quintin as Secretary
19 December 2011
Appointed Reed, David Bruce as Director
19 December 2011
Appointed Oldroyd, Jeremy James as Director
19 December 2011
Resigned Emsley, Kevin Harry as Director
14 October 2011
Appointed Emsley, Kevin Harry as Director
14 October 2011
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1941 (85)
Former controllers (1)
10 March 2023
Ceased Jeremy James Oldroyd — Owns 25–50% of shares

Financials

Net Assets
(£45,096)
Profit
£0
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2022 2023 2024 (£45,096) (£45,096) (£45,096)
Balance sheet detail
202420232022
Current Assets£750£750£750
Debtors£750
Creditors (< 1 year)£45,846£45,846£45,846
Net Current Assets(£45,096)(£45,096)(£45,096)
Net Assets(£45,096)(£45,096)(£45,096)
Shareholder Funds(£45,096)(£45,096)(£45,096)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
2 June 2026Appointment of a secretary
2 June 2026Termination of appointment of a secretary
2 June 2026Confirmation statement with updates31 May 2026
4 April 2026Director's details changed
Show all recent filings

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