| Company Name | Jeave 3 Limited |
|---|---|
| Directors | Clive Leslie Wood and Helen Marie Cameron-Clarke |
| Company Status | Active |
| Company Number | 07286875 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Clive Leslie Wood |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dormor Machine & Engineering Dormor Way South Bank Middlesbrough TS6 6XH |
| Director Name | Mrs Helen Marie Cameron-Clarke |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2019(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dormor Machine & Engineering Dormor Way South Bank Middlesbrough TS6 6XH |
| Secretary Name | Mr Noel Coward |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beacon Croft Clack Lane Osmotherley Northallerton North Yorkshire DL6 3PP |
| Secretary Name | Julie Anne Coward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 June 2011) |
| Role | Company Director |
| Correspondence Address | 83 High Street Yarm Stockton On Tees TS15 9BG |
Contact
| Website | www.brackenedge.com |
|---|
Location
| Registered Address | Dormor Machine & Engineering Dormor Way South Bank Middlesbrough TS6 6XH |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
Shareholders
| 6.9k at £0.01 | Clive Leslie Wood 83.51% Ordinary |
|---|---|
| 1.4k at £0.01 | Jean Wood 16.49% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 16 April 2023 | Cessation of Clive Leslie Wood as a person with significant control on 23 March 2023 (1 page) |
| 16 April 2023 | Confirmation statement made on 16 April 2023 with updates (4 pages) |
| 16 April 2023 | Termination of appointment of Clive Leslie Wood as a director on 23 March 2023 (1 page) |
| 16 April 2023 | Notification of Helen Marie Cameron-Clarke as a person with significant control on 23 March 2023 (2 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 22 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 6 July 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 30 June 2021 | Registered office address changed from Bolckow Street North Skelton Saltburn by the Sea Cleveland TS12 2AP to Dormor Machine & Engineering Dormor Way South Bank Middlesbrough TS6 6XH on 30 June 2021 (1 page) |
| 30 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 12 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 29 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 27 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 27 February 2019 | Appointment of Mrs Helen Marie Cameron-Clarke as a director on 27 February 2019 (2 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 21 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Clive Leslie Wood as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Clive Leslie Wood as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 11 July 2016 | Register inspection address has been changed from C/O Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard TS22 5TB United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB (1 page) |
| 11 July 2016 | Register inspection address has been changed from C/O Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard TS22 5TB United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB (1 page) |
| 23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 18 February 2016 | Register(s) moved to registered inspection location C/O Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard TS22 5TB (1 page) |
| 18 February 2016 | Register(s) moved to registered inspection location C/O Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard TS22 5TB (1 page) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 22 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 4 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 6 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 27 July 2011 | Register inspection address has been changed (1 page) |
| 27 July 2011 | Termination of appointment of Julie Coward as a secretary (1 page) |
| 27 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Register inspection address has been changed (1 page) |
| 27 July 2011 | Termination of appointment of Julie Coward as a secretary (1 page) |
| 27 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 15 June 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 6 September 2010 | Registered office address changed from 83 High Street Yarm Stockton on Tees TS15 9BG England on 6 September 2010 (2 pages) |
| 6 September 2010 | Registered office address changed from 83 High Street Yarm Stockton on Tees TS15 9BG England on 6 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Clive Leslie Wood on 23 August 2010 (3 pages) |
| 6 September 2010 | Registered office address changed from 83 High Street Yarm Stockton on Tees TS15 9BG England on 6 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Clive Leslie Wood on 23 August 2010 (3 pages) |
| 26 August 2010 | Statement of capital following an allotment of shares on 4 August 2010
|
| 26 August 2010 | Statement of capital following an allotment of shares on 4 August 2010
|
| 26 August 2010 | Statement of capital following an allotment of shares on 4 August 2010
|
| 11 August 2010 | Appointment of Julie Anne Coward as a secretary (3 pages) |
| 11 August 2010 | Appointment of Julie Anne Coward as a secretary (3 pages) |
| 11 August 2010 | Termination of appointment of Noel Coward as a secretary (2 pages) |
| 11 August 2010 | Termination of appointment of Noel Coward as a secretary (2 pages) |
| 16 June 2010 | Incorporation (36 pages) |
| 16 June 2010 | Incorporation (36 pages) |