Jenny Wren Chocolates Limited. Head office in Preston. Check Director.

Jenny Wren Chocolates Limited, Preston

Jenny Wren Chocolates Limited is a private limited company. Located at Beechs Fine Chocolates, Fletcher Road, Preston PR1 5AD, the above-mentioned 8 years old firm was incorporated on 2015-07-09 and is categorised as "manufacture of sugar confectionery" (SIC code: 10822).
2 directors can be found in this enterprise: Andrew W. (appointed on 04 February 2019), Peter W. (appointed on 04 February 2019).

About
Name: Jenny Wren Chocolates Limited
Number: 09679747
Incorporation date: 2015-07-09
End of financial year: 31 December


Address:	Beechs Fine Chocolates Fletcher Road Preston PR1 5AD
SIC code:	10822 - Manufacture of sugar confectionery

Company staff

People with significant control

Beech's Confectionary Group Limited

4 February 2019

Address	The Chocolate Factory Fletcher Road, Preston, Lancashire, PR1 5AD, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	09818754
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael S.

7 April 2016 - 4 February 2019

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-07-31	2017-07-31
Current Assets	26,052	49,802
Total Assets Less Current Liabilities	-11,788	-21,502
Shareholder Funds	-11,788	-
Tangible Fixed Assets	354	-

The date for Jenny Wren Chocolates Limited confirmation statement filing is 2024-07-23. The most current confirmation statement was sent on 2023-07-09. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Beech's Confectionary Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fletcher Road, PR1 5AD Preston, Lancashire. Michael S. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/07/09 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/09 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/07/09 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, August 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/07/09 filed on: 17th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 16th, June 2020 \| accounts	Free Download (7 pages)
AD01	Address change date: 2019/08/14. New Address: Beechs Fine Chocolates Fletcher Road Preston PR1 5AD. Previous address: Crayfish Farm Fir Toll Road Mayfield TN20 6NG England filed on: 14th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/09 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2018/07/31 to 2018/12/31 filed on: 5th, April 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, February 2019 \| resolution	Free Download (17 pages)
PSC07	Cessation of a person with significant control 2019/02/04 filed on: 14th, February 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/02/04 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/02/04. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
TM01	2019/02/04 - the day director's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/04. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
MR04	Charge 096797470001 satisfaction in full. filed on: 6th, September 2018 \| mortgage	Free Download (1 page)
MR04	Charge 096797470002 satisfaction in full. filed on: 6th, September 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/09 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
MR01	Registration of charge 096797470002, created on 2018/01/12 filed on: 18th, January 2018 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 096797470001, created on 2017/09/12 filed on: 30th, September 2017 \| mortgage	Free Download (25 pages)
AD01	Address change date: 2017/08/02. New Address: Crayfish Farm Fir Toll Road Mayfield TN20 6NG. Previous address: 13 Church Street Ticehurst Wadhurst East Sussex TN5 7AH England filed on: 2nd, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/09 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/09 filed on: 11th, July 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 9th, July 2015 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/09 capital
MODEL ARTICLES	Adoption of model articles incorporation

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