Company NameJesse Smith (Builders) Limited
DirectorsDiana Strudwick and Nigel John Crouch
Company StatusActive
Company Number00342682
CategoryPrivate Limited Company
Incorporation Date20 July 1938 (82 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDiana Strudwick
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1994(56 years, 4 months after company formation)
Appointment Duration25 years, 10 months
RoleHousewife
Correspondence AddressWayside Sherfield English Road
Landford
Salisbury
SP5 2BD
Director NameNigel John Crouch
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1994(56 years, 4 months after company formation)
Appointment Duration25 years, 10 months
RoleIndustrialist
Country of ResidenceEngland
Correspondence Address1 Brookside
Ryleys Lane
Alderley Edge
Cheshire
SK9 7UU
Secretary NameNigel John Crouch
NationalityBritish
StatusCurrent
Appointed29 May 1998(59 years, 10 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Brookside
Ryleys Lane
Alderley Edge
Cheshire
SK9 7UU
Director NameMrs Rose Elizabeth Brooks
Date of BirthDecember 1916 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(53 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 04 March 1998)
RoleDirector Of This Company
Correspondence Address35 Richards Way
Harnham
Salisbury
Wiltshire
SP2 8NT
Director NameMrs Peggy Crouch
Date of BirthSeptember 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(53 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 May 1998)
RoleDirector Of This Company
Correspondence AddressGreenhayes Highwood Close Daggons Road
Alderholt
Fording Bridge
Hampshire
SP6 3DL
Secretary NameMrs Peggy Crouch
NationalityBritish
StatusResigned
Appointed29 November 1991(53 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 May 1998)
RoleCompany Director
Correspondence AddressGreenhayes Highwood Close Daggons Road
Alderholt
Fording Bridge
Hampshire
SP6 3DL

Contact

Telephone01672 519915
Telephone regionMarlborough

Location

Registered Address1 Brookside
Ryleys Lane
Alderley Edge
Cheshire
SK9 7UU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester

Shareholders

10 at £1Mr Nigel John Crouch
9.09%
Ordinary A
50 at £1Diana Strudwick
45.45%
Ordinary
50 at £1Mr Nigel John Crouch
45.45%
Ordinary

Financials

Year2014
Net Worth£1,660,910
Cash£214,293
Current Liabilities£52,842

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 December 2019 (9 months, 1 week ago)
Next Return Due1 February 2021 (4 months, 1 week from now)

Filing History

22 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
9 February 2017Confirmation statement made on 21 December 2016 with updates (13 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 January 2016Annual return made up to 21 December 2015
Statement of capital on 2016-01-26
  • GBP 110
(18 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 110
(14 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 110
(14 pages)
18 December 2013Registered office address changed from Greenhayes Highwood Close Daggons Road Alderholt Nr Fordingbridge Hants SP6 3DL on 18 December 2013 (2 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (14 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 February 2012Annual return made up to 21 December 2011 with a full list of shareholders (14 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 February 2010Annual return made up to 24 December 2009 with a full list of shareholders (14 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 January 2009Return made up to 21/12/08; no change of members (10 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2008Return made up to 29/11/07; no change of members (7 pages)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 December 2006Return made up to 29/11/06; full list of members (7 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 December 2005Return made up to 29/11/05; full list of members (7 pages)
13 June 2005Ad 29/04/05--------- £ si [email protected]=10 £ ic 100/110 (2 pages)
13 June 2005Nc inc already adjusted 15/04/05 (1 page)
12 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 December 2004Return made up to 29/11/04; full list of members (7 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 December 2003Return made up to 29/11/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 December 2002Return made up to 29/11/02; full list of members (7 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 December 2001Return made up to 29/11/01; full list of members (6 pages)
30 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
7 December 2000Return made up to 29/11/00; full list of members (6 pages)
23 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
22 December 1999Return made up to 29/11/99; full list of members (6 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
23 December 1998Return made up to 29/11/98; full list of members (6 pages)
25 June 1998Secretary resigned;director resigned (1 page)
25 June 1998Director resigned (1 page)
25 June 1998New secretary appointed (2 pages)
15 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 1997Return made up to 29/11/97; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 1997Accounts for a small company made up to 31 March 1997 (1 page)
21 November 1996Return made up to 29/11/96; no change of members (4 pages)
6 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
6 December 1995Return made up to 29/11/95; full list of members (6 pages)