Jordan Developments (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-02-07 · next due 2027-02-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Jordan, Thomas Robert · Secretary appointed 2019-08-01
• Jordan, Thomas Robert · Director appointed 2017-07-14
• Jordan, Robert Anthony · Director appointed 1992-02-04
• Jordan, Jane Elizabeth · Director appointed 2013-09-25 resigned 2019-08-01
• Jordan, Jane Elizabeth · Secretary appointed 1997-12-01 resigned 2019-08-01
• Jordan, Barry Miles · Secretary appointed 1992-02-04 resigned 1997-12-01
• London Law Services Limited · Corporate Nominee Director appointed 1992-01-31 resigned 1991-02-04
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-01-31 resigned 1991-02-04

People with significant control (1)

• Mr Robert Anthony Jordan Active
  Individual Psc · British · resident in England · born 11/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (40)

8 outstanding · 32 satisfied

• A registered charge Outstanding 026832570040
  Held by Santander UK PLC
  Created 2023-07-31
  The freehold property known as 24B centurion way, meridian business park, leicester, LE19 1WH registered at the land registry with title number LT254855.. For further information please see the charging instrument.
• A registered charge Outstanding 026832570039
  Held by Santander UK PLC
  Created 2023-02-08
  The freehold property known as unit b, cedar court walker road forest business park bardon hill coalville LE67 1TU with title number LT353523.. The freehold property known as unit 1A feldspar close, enderby, leicester LE19 4SD (also known as unit 4) with title number LT310159.. The freehold property known as unit 3 feldspar close, enderby, leicester LE19 4SD with title number LT310369.. For further information please see the charging instrument.
• A registered charge Outstanding 026832570038
  Held by Santander UK PLC
  Created 2021-07-16
  The freehold property known as unit Y2B, blaby industrial park, winchester avenue, blaby, leicester LE8 4GZ which subjects are registered in the land register under title number LT161680 and the freehold property known as land on the south side of stenson road, whitwick business park, coalville (also known as independent house, building 2 stenson road, whitwick business park, coalville, leicestershire LE67 4JP) which subjects are registered in the land register under title number LT269370. For more information, please see the charging instrument.
• A registered charge Outstanding 026832570037
  Held by Santander UK PLC (Crn: 2294747)
  Created 2019-11-20
  The leasehold property known as unit 7 harcourt way, meridian business park, leicester, LE19 1WP (title number: LT365027); for further details of properties charged please see the deed.
• A registered charge Outstanding 026832570036
  Held by Santander UK PLC (Crn: 02294747)
  Created 2019-09-26
• A registered charge Outstanding 026832570035
  Held by Santander UK PLC (Crn:2294747)
  Created 2019-09-26
  The leasehold property being units 1 to 4 lillie house, 50, 52 and 52A london road and 1 conduit street, leicester (title number: LT434084);. The freehold property being 26, 28 and 30 millstone lane, leicester, LE1 5JN (title number: LT51830);. For further details of properties charged please see the deed.
• A registered charge Outstanding 026832570034
  Held by Lloyds Bank PLC
  Created 2018-04-23
  F/H cumberland house cumberland street leicester t/no LT229606.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-13 · satisfied 2023-02-03
  Unit A2 plot b the warrens industrial park warrens parkway enderby and parking spaces t/n's LT365382, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-05
  F/H 4 grove court enderby leicestershire t/no LT397596; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-07-15 · satisfied 2020-08-05
  Land and buildings lying on the south side of brunel way, coalville, leicestershire, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-06-15 · satisfied 2020-08-05
  Units a c e and g edward house grange business park enderby road whetstone leicester t/no LT236406 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-05-07 · satisfied 2020-08-05
  L/H interest in the basement and ground floor premises k/a units 1 2 3 and 4 lillie house (also k/a 50 52 and 52A) london road and 1 conduit street leicester and 1B conduit street leicester by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2009-06-26 · satisfied 2020-08-05
  Unit b edward house grange business park enderby road whetstone leicester t/no:LT236019 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2009-04-17 · satisfied 2020-08-05
  F/H land on the west side of aylestone road leicester t/no LT175665 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-03-28 · satisfied 2020-08-05
  F/H land and buildings at the west side of harrowbrook road hinkley t/no LT174170 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-09-14 · satisfied 2020-08-05
  12 ashville way, whetstone, leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-09-13 · satisfied 2020-08-05
  F/H property being unit 23 ashville way, whetstone, leicester t/no. LT252332. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-07-09 · satisfied 2010-05-14
  F/H lillie house london road leicester t/no LT384980. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-07-09 · satisfied 2019-10-07
  F/H 9 conduit street leicester t/no LT61450. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-07-09 · satisfied 2019-10-07
  F/H 7 conduit street leicester t/no LT15330. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-07-09 · satisfied 2019-10-07
  F/H 1, 3 and 5 conduit street leicester t/no LT6865. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-07-06 · satisfied 2020-08-05
  Unit I edward house grange business park whetstone blaby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-01-23 · satisfied 2020-08-05
  2 buckminster road leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-12-12 · satisfied 2020-08-05
  Unit 7 harcourt way meridian business park leicester t/n LT365027. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-12-13 · satisfied 2020-08-05
  56 gallowtree gate and 4 and 6 imperial buildings halford street leicester t/n LT254457,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Showing 25 of 40 charges. View all on Companies House.

Recent filings (15)

• 2026-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-12 Change to a person with significant control PSC04 PSC
• 2025-09-16 Total-exemption-full accounts AA Accounts
• 2025-02-25 Director details changed CH01 Officers
• 2025-02-25 Director details changed CH01 Officers
• 2025-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-24 Total-exemption-full accounts AA Accounts
• 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-11 Total-exemption-full accounts AA Accounts
• 2023-02-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-07 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.