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JACARANDA WINDOWS LIMITED

Company summary

Company number: 02713845
Status: ACTIVE
Incorporated / age: 12 May 199234 years
Registered office: 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, ME14 5SF, England
Accounts due: 30 September 2026
Confirmation statement due: 26 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, ME14 5SF, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERGOLD, Linda Rose ACTIVE	Secretary	27 May 1997				2 Dockett Moorings, Chertsey, Surrey, KT16 8LW
HARDY, Matthew Joseph ACTIVE	Director	13 May 1993		England	September 1965	2 Dockett Moorings, Mead Lane, Chertsey, Surrey, KT16 8LW
GARDNER, Linda Rose RESIGNED	Secretary	12 May 1992	17 May 1994			15 Willis Close, Epsom, Surrey, KT18 7SS
PITTS, Laurence John RESIGNED	Secretary	17 May 1994	27 Jun 1995			37 Chiltern Road, Sutton, Surrey, SM2 5QU
PITTS, Shirley Ann RESIGNED	Secretary	27 Jun 1995	27 May 1997			37 Chiltern Road, Sutton, Surrey, SM2 5QU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 May 1992	12 May 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
PITTS, Laurence John RESIGNED	Director	12 May 1992	07 May 1997		April 1937	37 Chiltern Road, Sutton, Surrey, SM2 5QU
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	12 May 1992	12 May 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SHERGOLD, Linda Rose ACTIVE
Role: Secretary
Appointed on: 27 May 1997
Address: 2 Dockett Moorings, Chertsey, Surrey, KT16 8LW

HARDY, Matthew Joseph ACTIVE
Role: Director
Appointed on: 13 May 1993
Country of Residence: England
Date of birth: September 1965
Address: 2 Dockett Moorings, Mead Lane, Chertsey, Surrey, KT16 8LW

GARDNER, Linda Rose RESIGNED
Role: Secretary
Appointed on: 12 May 1992
Resigned on: 17 May 1994
Address: 15 Willis Close, Epsom, Surrey, KT18 7SS

PITTS, Laurence John RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 27 Jun 1995
Address: 37 Chiltern Road, Sutton, Surrey, SM2 5QU

PITTS, Shirley Ann RESIGNED
Role: Secretary
Appointed on: 27 Jun 1995
Resigned on: 27 May 1997
Address: 37 Chiltern Road, Sutton, Surrey, SM2 5QU

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1992
Resigned on: 12 May 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PITTS, Laurence John RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 07 May 1997
Date of birth: April 1937
Address: 37 Chiltern Road, Sutton, Surrey, SM2 5QU

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 1992
Resigned on: 12 May 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP