J.J.C.Investment Company Limited

Company Name	J.J.C.Investment Company Limited
Company Status	Active
Company Number	00548767
Category	Private Limited Company
Incorporation Date	6 May 1955(69 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Christiana Rose Crouch
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(48 years, 12 months after company formation)
Appointment Duration	20 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Great House Great House Longtown Herefordshire HR2 0LS Wales

Secretary Name	Christiana Rose Crouch
Nationality	British
Status	Current
Appointed	22 April 2004(48 years, 12 months after company formation)
Appointment Duration	20 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Great House Great House Longtown Herefordshire HR2 0LS Wales

Director Name	Mr Joel John David Crouch
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(58 years, 12 months after company formation)
Appointment Duration	10 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Home Farm 61 Church Lane North Bradley Trowbridge Wiltshire BA14 0TA

Director Name	Mr Thomas Hall Crouch
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(58 years, 12 months after company formation)
Appointment Duration	10 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mrs Angela Hall Crouch
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(35 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 16 March 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	Church Lane House Witley Godalming Surrey GU8 5PW

Director Name	Mr John Michael Pinder
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(35 years, 11 months after company formation)
Appointment Duration	13 years (resigned 22 April 2004)
Role	Chartered Accountant
Correspondence Address	Portville 32 Fleet Street Gatehouse Of Fleet Castle Douglas DG7 2JT Scotland

Secretary Name	Mr John Michael Pinder
Nationality	British
Status	Resigned
Appointed	17 April 1991(35 years, 11 months after company formation)
Appointment Duration	13 years (resigned 22 April 2004)
Role	Company Director
Correspondence Address	Portville 32 Fleet Street Gatehouse Of Fleet Castle Douglas DG7 2JT Scotland

Location

Registered Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

100 at £1	Christiana Rose Crouch 33.33% Ordinary
100 at £1	Joel John Crouch 33.33% Ordinary
100 at £1	Tom Crouch 33.33% Ordinary

Financials

Year	2014
Turnover	£198,298
Net Worth	£1,039,009
Cash	£951,548
Current Liabilities	£46,902

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Charges

30 March 1961	Delivered on: 20 April 1961 Satisfied on: 21 February 1997 Persons entitled: Brown Shiply & Co LTD Classification: Memorandum of deposit Secured details: All moneys due or to become due from the boy to the chargee on any account whatsoever. Particulars: F/H land lynmouth avenue, morden, surrey, f/h land epsom road sutton. F/h land storecot hill, morden. Fully Satisfied

Filing History

17 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
20 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
19 February 2020	Cessation of Thomas Hall Crouch as a person with significant control on 19 February 2020 (1 page)
19 February 2020	Notification of Bootmax Limited as a person with significant control on 19 February 2020 (2 pages)
19 February 2020	Cessation of Joel John David Crouch as a person with significant control on 19 February 2020 (1 page)
19 February 2020	Notification of Mirhall Limited as a person with significant control on 19 February 2020 (2 pages)
19 February 2020	Notification of Hatterall View Investments Limited as a person with significant control on 19 February 2020 (2 pages)
19 February 2020	Cessation of Christiana Rose Crouch as a person with significant control on 19 February 2020 (1 page)
27 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
15 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
4 May 2017	Confirmation statement made on 17 April 2017 with updates (8 pages)
4 May 2017	Confirmation statement made on 17 April 2017 with updates (8 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 June 2016	Director's details changed for Mr Thomas Hall Crouch on 30 September 2015 (2 pages)
14 June 2016	Director's details changed for Christiana Rose Crouch on 30 September 2015 (2 pages)
14 June 2016	Secretary's details changed for Christiana Rose Crouch on 30 September 2015 (1 page)
14 June 2016	Director's details changed for Mr Thomas Hall Crouch on 30 September 2015 (2 pages)
14 June 2016	Secretary's details changed for Christiana Rose Crouch on 30 September 2015 (1 page)
14 June 2016	Director's details changed for Christiana Rose Crouch on 30 September 2015 (2 pages)
13 June 2016	Director's details changed for Christiana Rose Crouch on 30 September 2015 (2 pages)
13 June 2016	Director's details changed for Mr Thomas Hall Crouch on 30 September 2015 (2 pages)
13 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 300 (7 pages)
13 June 2016	Director's details changed for Mr Thomas Hall Crouch on 30 September 2015 (2 pages)
13 June 2016	Secretary's details changed for Christiana Rose Crouch on 30 September 2015 (1 page)
13 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 300 (7 pages)
13 June 2016	Director's details changed for Christiana Rose Crouch on 30 September 2015 (2 pages)
13 June 2016	Secretary's details changed for Christiana Rose Crouch on 30 September 2015 (1 page)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
6 May 2015	Director's details changed for Christiana Rose Crouch on 19 February 2015 (2 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 300 (6 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 300 (6 pages)
6 May 2015	Director's details changed for Christiana Rose Crouch on 19 February 2015 (2 pages)
6 May 2015	Secretary's details changed for Christiana Rose Crouch on 19 February 2015 (1 page)
6 May 2015	Secretary's details changed for Christiana Rose Crouch on 19 February 2015 (1 page)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
15 May 2014	Termination of appointment of Angela Crouch as a director (1 page)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 300 (6 pages)
15 May 2014	Termination of appointment of Angela Crouch as a director (1 page)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 300 (6 pages)
16 April 2014	Appointment of Mr Joel John David Crouch as a director (2 pages)
16 April 2014	Appointment of Mr Thomas Hall Crouch as a director (2 pages)
16 April 2014	Appointment of Mr Joel John David Crouch as a director (2 pages)
16 April 2014	Appointment of Mr Thomas Hall Crouch as a director (2 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
28 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
5 April 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
19 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
19 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Christiana Rose Crouch on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Christiana Rose Crouch on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Christiana Rose Crouch on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
24 July 2009	Registered office changed on 24/07/2009 from church lane house witley godalming surrey GU8 5PW (1 page)
24 July 2009	Registered office changed on 24/07/2009 from church lane house witley godalming surrey GU8 5PW (1 page)
3 July 2009	Return made up to 17/04/09; full list of members (4 pages)
3 July 2009	Return made up to 17/04/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
10 October 2008	Return made up to 17/04/08; full list of members (4 pages)
10 October 2008	Return made up to 17/04/08; full list of members (4 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 July 2007	Location of register of members (1 page)
23 July 2007	Location of register of members (1 page)
23 July 2007	Return made up to 17/04/07; full list of members (3 pages)
23 July 2007	Return made up to 17/04/07; full list of members (3 pages)
20 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2007	Ad 17/05/07--------- Â£ si 200@1=200 Â£ ic 100/300 (3 pages)
20 June 2007	Nc inc already adjusted 17/05/07 (1 page)
20 June 2007	Nc inc already adjusted 17/05/07 (1 page)
20 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2007	Ad 17/05/07--------- Â£ si 200@1=200 Â£ ic 100/300 (3 pages)
20 February 2007	Return made up to 17/04/06; full list of members (3 pages)
20 February 2007	Return made up to 17/04/06; full list of members (3 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
19 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2005	Return made up to 17/04/05; full list of members (3 pages)
19 August 2005	Return made up to 17/04/05; full list of members (3 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	Return made up to 17/04/04; full list of members (7 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Return made up to 17/04/04; full list of members (7 pages)
17 May 2004	Secretary resigned;director resigned (1 page)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
31 August 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 June 2002	Return made up to 17/04/02; full list of members (6 pages)
12 June 2002	Return made up to 17/04/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
22 June 2001	Return made up to 17/04/01; full list of members (6 pages)
22 June 2001	Return made up to 17/04/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
10 May 2000	Return made up to 17/04/00; full list of members (6 pages)
10 May 2000	Return made up to 17/04/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (6 pages)
27 May 1999	Return made up to 17/04/99; no change of members (4 pages)
27 May 1999	Return made up to 17/04/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
8 May 1998	Return made up to 17/04/98; full list of members (6 pages)
8 May 1998	Return made up to 17/04/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (6 pages)
25 April 1997	Return made up to 17/04/97; no change of members (4 pages)
25 April 1997	Return made up to 17/04/97; no change of members (4 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 1997	Full accounts made up to 31 March 1996 (7 pages)
3 January 1997	Full accounts made up to 31 March 1996 (7 pages)
4 September 1996	Return made up to 17/04/96; no change of members (4 pages)
4 September 1996	Return made up to 17/04/96; no change of members (4 pages)
24 January 1996	Full accounts made up to 31 March 1995 (6 pages)
24 January 1996	Full accounts made up to 31 March 1995 (6 pages)
30 June 1995	Return made up to 17/04/95; full list of members (6 pages)
30 June 1995	Return made up to 17/04/95; full list of members (6 pages)
14 November 1994	Full accounts made up to 31 March 1994 (6 pages)
14 November 1994	Full accounts made up to 31 March 1994 (6 pages)
9 September 1993	Full accounts made up to 31 March 1993 (6 pages)
9 September 1993	Full accounts made up to 31 March 1993 (6 pages)
17 December 1992	Full accounts made up to 31 March 1992 (6 pages)
17 December 1992	Full accounts made up to 31 March 1992 (6 pages)
19 January 1992	Full accounts made up to 31 March 1991 (5 pages)
19 January 1992	Full accounts made up to 31 March 1991 (5 pages)
11 March 1991	Full accounts made up to 31 March 1990 (5 pages)
11 March 1991	Full accounts made up to 31 March 1990 (5 pages)
6 April 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
6 April 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
4 February 1988	Full accounts made up to 31 March 1987 (5 pages)
4 February 1988	Full accounts made up to 31 March 1987 (5 pages)
22 March 1983	Accounts made up to 31 March 1982 (6 pages)
22 March 1983	Accounts made up to 31 March 1982 (6 pages)
5 March 1981	Accounts made up to 31 March 1980 (5 pages)
5 March 1981	Accounts made up to 31 March 1980 (5 pages)

J.J.C.Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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