About

Registered Number: 04814098
Date of Incorporation: 27/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH,

 

Based in Tunbridge Wells, Jennifer Owen Construction Ltd was setup in 2003, it's status is listed as "Active". We don't know the number of employees at this business. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMONDS, Malcolm Owen 27 June 2003 - 1
EDMONDS, Emma Jennifer 27 June 2003 12 November 2018 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 30 March 2020
CH01 - Change of particulars for director 23 March 2020
PSC04 - N/A 23 March 2020
MR04 - N/A 16 September 2019
MR04 - N/A 16 September 2019
MR04 - N/A 16 September 2019
MR04 - N/A 16 September 2019
MR04 - N/A 16 September 2019
MR04 - N/A 16 September 2019
CS01 - N/A 15 July 2019
PSC04 - N/A 15 July 2019
PSC07 - N/A 15 July 2019
AA - Annual Accounts 19 June 2019
AD01 - Change of registered office address 21 March 2019
MR01 - N/A 08 February 2019
TM02 - Termination of appointment of secretary 23 November 2018
TM01 - Termination of appointment of director 23 November 2018
CS01 - N/A 02 July 2018
CH01 - Change of particulars for director 25 June 2018
CH01 - Change of particulars for director 25 June 2018
PSC01 - N/A 25 June 2018
PSC01 - N/A 25 June 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 27 June 2017
AA - Annual Accounts 30 March 2017
MR01 - N/A 24 January 2017
MR04 - N/A 09 December 2016
MR04 - N/A 09 December 2016
MR04 - N/A 09 December 2016
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
AA - Annual Accounts 29 February 2016
MR01 - N/A 10 December 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 31 March 2014
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 06 March 2013
MG01 - Particulars of a mortgage or charge 08 January 2013
CH01 - Change of particulars for director 16 November 2012
CH01 - Change of particulars for director 16 November 2012
MG01 - Particulars of a mortgage or charge 11 September 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 27 June 2012
CH01 - Change of particulars for director 27 June 2012
CH03 - Change of particulars for secretary 27 June 2012
MG01 - Particulars of a mortgage or charge 16 May 2012
AA - Annual Accounts 26 March 2012
MG01 - Particulars of a mortgage or charge 25 January 2012
MG01 - Particulars of a mortgage or charge 20 January 2012
MG01 - Particulars of a mortgage or charge 22 October 2011
AR01 - Annual Return 09 August 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
AA - Annual Accounts 30 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 11 November 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
MG01 - Particulars of a mortgage or charge 10 June 2010
MG01 - Particulars of a mortgage or charge 27 April 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 07 July 2009
395 - Particulars of a mortgage or charge 01 July 2009
AA - Annual Accounts 23 June 2009
395 - Particulars of a mortgage or charge 10 December 2008
395 - Particulars of a mortgage or charge 10 December 2008
395 - Particulars of a mortgage or charge 03 October 2008
363a - Annual Return 22 August 2008
AA - Annual Accounts 01 May 2008
395 - Particulars of a mortgage or charge 09 April 2008
395 - Particulars of a mortgage or charge 05 September 2007
363a - Annual Return 14 August 2007
395 - Particulars of a mortgage or charge 19 May 2007
AA - Annual Accounts 25 April 2007
395 - Particulars of a mortgage or charge 06 January 2007
395 - Particulars of a mortgage or charge 16 November 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 03 May 2006
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 10 November 2005
363a - Annual Return 01 September 2005
395 - Particulars of a mortgage or charge 31 August 2005
AA - Annual Accounts 03 May 2005
395 - Particulars of a mortgage or charge 14 April 2005
363s - Annual Return 06 August 2004
395 - Particulars of a mortgage or charge 27 May 2004
395 - Particulars of a mortgage or charge 21 April 2004
288b - Notice of resignation of directors or secretaries 27 June 2003
NEWINC - New incorporation documents 27 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2019 Outstanding

N/A

A registered charge 10 January 2017 Fully Satisfied

N/A

A registered charge 04 December 2015 Fully Satisfied

N/A

Legal charge 27 December 2012 Fully Satisfied

N/A

Legal charge 26 April 2012 Fully Satisfied

N/A

Debenture 13 January 2012 Fully Satisfied

N/A

Legal charge 19 October 2011 Fully Satisfied

N/A

Legal charge 27 April 2011 Fully Satisfied

N/A

Debenture 05 November 2010 Fully Satisfied

N/A

Legal charge 08 June 2010 Fully Satisfied

N/A

Legal charge 22 April 2010 Fully Satisfied

N/A

Legal charge 16 June 2009 Fully Satisfied

N/A

Legal charge 05 December 2008 Fully Satisfied

N/A

Legal charge 05 December 2008 Fully Satisfied

N/A

Legal charge 24 September 2008 Fully Satisfied

N/A

Legal charge 07 April 2008 Fully Satisfied

N/A

Legal charge 29 August 2007 Fully Satisfied

N/A

Legal charge 17 May 2007 Fully Satisfied

N/A

Legal charge 04 January 2007 Fully Satisfied

N/A

Legal charge 07 November 2006 Fully Satisfied

N/A

Legal charge 14 December 2005 Fully Satisfied

N/A

Legal charge 03 November 2005 Fully Satisfied

N/A

Legal charge 22 August 2005 Fully Satisfied

N/A

Legal charge 31 March 2005 Fully Satisfied

N/A

Debenture 24 May 2004 Fully Satisfied

N/A

Legal charge 19 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.