Mcjade Properties Limited
- Company number
- 08276125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2012
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Woburn Country Foods Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCK, Deborah Ann | Director | 19 Jun 2019 | |
| FARMER, Charlotte Fiona | Director | 19 Jun 2019 | |
| GOODMAN, Emma Jane | Director | 19 Jun 2019 | |
| HILL, Jeremy John | Director | 18 Jul 2013 | |
| SEAMAN-HILL, Mark Wilfrid | Director | 18 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Curtis Trust Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,002,615 | £213,061 | 5 |
| 30 Sep 2024 | £922,493 | £64,152 | 5 |
| 30 Sep 2023 | £837,777 | £72,400 | 5 |
| 30 Sep 2022 | £996,664 | £76,020 | 6 |
| 30 Sep 2021 | £917,443 | £83,369 | 6 |
| 30 Sep 2020 | £855,816 | £146,706 | 6 |
| 30 Sep 2019 | £747,721 | £98,512 | 6 |
| 30 Sep 2018 | £685,543 | £65,223 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
Connections
Owned by
Mcjade Properties Limited → Curtis Trust Limited → Long Island Limited → Quito 2003 Limited
Directors’ other companies
- FARMER, Charlotte Fiona - Director at Jarvis Bay Limited
- FARMER, Charlotte Fiona - Director at Roxanne Investments Limited
- HILL, Jeremy John - Director at Ladyheath Limited
- LUCK, Deborah Ann - Director at Roxanne Investments Limited
- SEAMAN-HILL, Mark Wilfrid - Director at Leopold Gerber Limited
- SEAMAN-HILL, Mark Wilfrid - Director at Jarvis Bay Limited
- SEAMAN-HILL, Mark Wilfrid - Director at Peaktoll Limited
- SEAMAN-HILL, Mark Wilfrid - Director at Ladyheath Limited
- SEAMAN-HILL, Mark Wilfrid - Director at Quito 2003 Limited
Companies at the same address
- 64 Selwyn Road Management Limited (04210620)
- Corporatec (UK) Limited (08656863)
- Curtis Medical Investments Limited (03135599)
- Ginger Top Recruitment Ltd (11532593)
- Goof Limited (08198757)
- K.L.F. Limited (02988876)
- M. J. Steeden Limited (10541500)
- NHM Limited (09400040)
- Office Assure Limited (10508238)
- Peaktoll Limited (02289291)