OpenCompanies

Jardine Norton Estates Limited

Company number
11919145
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2019
Nature of business
Buying and selling of own real estate
Corporate group
Jardine Norton Group Limited (13 companies)

Registered office

1 Caspian Point
Pierhead Street
Cardiff Bay
CF10 4DQ

Previous names

  • Acruna Limited (until 3 Apr 2020)

Control

NameNature of controlNotifiedCeased
Cambrian Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Sep 2019 12 Sep 2019
Jardine Norton Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2019 12 Sep 2019
Jardine Norton Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Sep 2019 21 May 2020
Mr Paul Clark Ownership Of Shares 25 To 50 Percent 21 May 2020 26 Jul 2022
Mr Ceri Rees Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 May 2020 26 Jul 2022
Jardine Norton Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2022 30 Nov 2022
Jardine Norton Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 - £2,099 2
31 Jul 2023 £7,145 - 0
31 Jul 2022 £1,465 - 0
31 Jul 2021 - - 3
31 Jul 2020 -£2,035 - 3
30 Apr 2020 £1,181 - 3

Connections

Owned by

Jardine Norton Estates Limited → Jardine Norton Group Limited

Companies at the same address

Data