JACKSON INVESTMENT COMPANY LIMITED(THE) - COPTHORNE


Company Profile Company Filings

Overview

JACKSON INVESTMENT COMPANY LIMITED(THE) is a Private Limited Company from COPTHORNE UNITED KINGDOM and has the status: Active.
JACKSON INVESTMENT COMPANY LIMITED(THE) was incorporated 77 years ago on 06/08/1946 and has the registered number: 00416606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

JACKSON INVESTMENT COMPANY LIMITED(THE) - COPTHORNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

COPTHORNE BUSINESS SUITE
COPTHORNE
WEST SUSSEX
RH10 3PG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATASHA AUSTIN-JACKSON Jan 1990 British Director 2024-01-04 CURRENT
MR ALLEN JOHN ROY JACKSON Nov 1953 British Director CURRENT
MRS ALANA BONNICI Jun 1987 British Director 2024-01-04 CURRENT
CAROLYNN JOAN DIANE MARTIN ST VALERY Sep 1960 British Secretary RESIGNED
LINDA CAROLINE MARY POOLEY May 1952 British Director RESIGNED
MRS LYNN DIANE JACKSON Secretary 2015-06-01 UNTIL 2020-02-14 RESIGNED
MISS ALANA CHARLOTTE ELIZABETH JACKSON Jun 1987 British Secretary 2009-01-26 UNTIL 2015-06-05 RESIGNED
MR ALLEN JOHN ROY JACKSON Secretary 2020-02-14 UNTIL 2020-02-20 RESIGNED
MR ALLEN JOHN ROY JACKSON Nov 1953 British Secretary 2001-12-17 UNTIL 2009-01-26 RESIGNED
ELIZABETH ANN JACKSON Jun 1953 Secretary 1995-09-22 UNTIL 2001-12-17 RESIGNED
ELIZABETH ANN JACKSON Jun 1953 Director 1995-09-22 UNTIL 2001-12-17 RESIGNED
MRS LYNN DIANE JACKSON Secretary 2020-02-20 UNTIL 2021-04-18 RESIGNED
MRS LYNN DIANE JACKSON Oct 1961 British Director 2020-02-14 UNTIL 2020-02-20 RESIGNED
ALAN JOHN POOLEY Feb 1949 British Director 1995-09-22 UNTIL 2020-02-14 RESIGNED
MR JOHN BICKFORD DE VISMES MARTIN ST VALERY Sep 1964 British Director 1995-09-22 UNTIL 2020-02-14 RESIGNED
CAROLYNN JOAN DIANE MARTIN ST VALERY Sep 1960 British Director RESIGNED
MR JOHN ALAN ROY JACKSON Mar 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allen John Roy Jackson 2016-12-30 11/1953 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VABEPA (EXPORT) LIMITED COPTHORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHAUNTRY ESTATES LIMITED COPTHORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHAUNTRY CHILDCARE LIMITED COPTHORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
GREENBUILD ESTATES LIMITED MAIDENHEAD Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
THE_JACKSON_INVESTMENT_CO - Accounts 2024-02-29 31-03-2023 £379,333 Cash £3,566,302 equity
THE_JACKSON_INVESTMENT_CO - Accounts 2022-04-02 31-03-2021 £17,332 Cash £3,056,001 equity
THE_JACKSON_INVESTMENT_CO - Accounts 2019-12-24 31-03-2019 £46,009 Cash £3,078,731 equity
THE_JACKSON_INVESTMENT_CO - Accounts 2018-12-20 31-03-2018 £24,491 Cash £3,074,088 equity
Abbreviated Company Accounts - JACKSON INVESTMENT COMPANY LIMITED(THE) 2016-12-30 31-03-2016 £61,080 Cash £3,361,271 equity
Abbreviated Company Accounts - JACKSON INVESTMENT COMPANY LIMITED(THE) 2015-12-31 31-03-2015 £48,165 Cash £2,124,356 equity

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