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Companies House/Cardiff Bay/Company profile

JARDINE NORTON ESTATES LIMITED

Active
11919145·incorporated 2019-04-01

JARDINE NORTON ESTATES LIMITED is an active UK private limited company, incorporated on 1 April 2019 at Companies House (number 11919145; OpenRegistry canonical ID GB-11919145-jardine-norton-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 60 active companies registered in Cardiff Bay, Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-01
Registered Address
1 CASPIAN POINT, PIERHEAD STREET, CARDIFF BAY, CARDIFF, CF10 4DQ, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JARDINE NORTON ESTATES LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

JARDINE NORTON ESTATES LIMITED has 1 person with significant control on file:

  • Jardine Norton Group Limited (Wales reg. 11908926). Notified 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Jardine Norton Limited (England & Wales reg. 08853642). Notified 2019-04-01. Ceased 2019-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cambrian Capital Limited (United Kingdom reg. 12138057). Notified 2019-09-12. Ceased 2019-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jardine Norton Holdings Limited (England And Wales reg. 11908926). Notified 2019-09-12. Ceased 2020-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ceri Rees born 1975 resident in Wales, British national. Notified 2020-05-21. Ceased 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Clark born 1966 resident in Wales, British national. Notified 2020-05-21. Ceased 2022-07-26.
    • Owns 25–50% of shares
  • Jardine Norton Limited (United Kingdom reg. 08853642). Notified 2022-07-26. Ceased 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

JARDINE NORTON ESTATES LIMITED has previously traded as:

  • ACRUNA LIMITED (until 2020-04-03)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cardiff Bay:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11919145.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.