Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Jardines Property Developments Limited
- Incorporated
- 2 August 2012 (14 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Jardines UK LtdWinterhill House Snowdon DriveWinterhillMilton KeynesMK6 1AP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2015
British
Born March 1954 (72)
Director · Appointed 2 August 2012
British
Born May 1950 (76)
Officer history (1 former)
31 January 2016
24 November 2015
16 October 2012
2 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16609784
Former controllers (1)
20 March 2026
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Chaffron Apartments Ltd Owns 75–100% of shares
Charles Noble Associates Limited Owns 75–100% of shares
Hintlesham Hall Hotel Limited Owns 75–100% of shares
Jardines Developments Limited Owns 75–100% of shares
Jardines Property Developments Limited This company Owns 75–100% of shares
Kingsfield Homes Limited Owns 75–100% of shares
Lakeside MK Limited Owns 75–100% of shares
Pioneer House Industrial Holdings Limited Owns 75–100% of shares
Pioneer House (Industrial) Limited Owns 75–100% of shares
Shefford Health Limited Owns 75–100% of shares
Winterhill Finance Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,428,608
- Cash
- £71,284
- Employees
- 2
- Current Ratio
- 10.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £3,580,248 | £3,832,647 | £4,477,974 | £4,208,500 | £3,815,182 |
| Debtors | £333,887 | £422,014 | £1,308,993 | £854,310 | £894,627 |
| Cash | £71,284 | £245,994 | £14,055 | £200,835 | £263,743 |
| Creditors (< 1 year) | £344,257 | £390,278 | £320,573 | £289,231 | |
| Creditors (> 1 year) | £1,807,383 | £2,203,277 | £3,051,840 | £2,829,508 | £2,661,164 |
| Net Current Assets | £3,235,991 | £3,442,369 | £4,157,401 | £3,748,156 | £3,525,951 |
| Net Assets | £1,428,608 | £1,239,092 | £1,105,561 | £918,648 | £864,787 |
| Shareholder Funds | £1,428,608 | £1,239,092 | £1,105,561 | £864,787 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Previous accounting period shortened | |||
| 18 June 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 23 March 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Notification of a person with significant control | |||
| 16 March 2026 | Total exemption full accounts | 31 July 2025 |
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