opendata.bot
Company number
03334320

JACKSTON LIMITED

Officer · PRINCE, Robert Brian and 8 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
JACKSTON LIMITED
Company number
03334320
Registered office
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW
Company type
Private limited company
Incorporated on
17 March 1997
Status
Active
Age
29 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

Officers

1 active · 8 resigned

director
Appointed 25/03/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Susan Rita Prince
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 19/03/2018
Mr Robert Brian Prince
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 25/03/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2026 Director resigned PRINCE, Susan Rita
03/07/2026 Secretary resigned PRINCE, Susan Rita
02/04/2022 Director appointed PRINCE, Susan Rita
19/03/2018 Person with significant control added Mrs Susan Rita Prince
06/04/2016 Person with significant control added Mr Robert Brian Prince
27/10/2006 Charge registered Legal charge
04/07/2006 Charge registered Mortgage
25/09/2001 Director resigned LILLIE, David John
21/09/2001 Charge registered Legal charge
21/09/2001 Charge registered Legal charge
21/09/2001 Charge registered Debenture
21/09/2001 Director appointed LILLIE, David John
02/01/2001 Secretary resigned HUSSEIN, Mehmet
02/01/2001 Secretary appointed PRINCE, Susan Rita
03/06/1999 Director resigned FORSYTH, John Christopher
03/06/1999 Secretary resigned FORSYTH, John Christopher
03/06/1999 Secretary appointed HUSSEIN, Mehmet
19/01/1998 Charge registered Legal mortgage
06/05/1997 Charge registered Debenture
06/05/1997 Charge registered Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 18 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JACKSTON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 6 satisfied

Legal charge — persons entitled: Paragon Mortgages Limited
outstanding
Mortgage — persons entitled: The Mortgage Works (UK) PLC
outstanding
Debenture — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Legal mortgage — persons entitled: Bank Leumi (UK) PLC
fully-satisfied
Legal mortgage — persons entitled: Bank Leumi (UK) PLC
fully-satisfied
Debenture — persons entitled: Bank Leumi (UK) PLC
fully-satisfied

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Frequently asked questions

What is the company number of JACKSTON LIMITED?
According to the official registry, the company number of JACKSTON LIMITED is 03334320.
Where is JACKSTON LIMITED registered?
The registered office is Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW.
Who runs JACKSTON LIMITED?
PRINCE, Robert Brian is listed among the officers of JACKSTON LIMITED.
What is the SIC code of JACKSTON LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls JACKSTON LIMITED?
Mrs Susan Rita Prince is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of JACKSTON LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does JACKSTON LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 6 already satisfied.

About JACKSTON LIMITED (03334320)

JACKSTON LIMITED is a private limited company incorporated on 17 March 1997 and registered in the United Kingdom under company number 03334320. Its registered office is at Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Mrs Susan Rita Prince. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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