Jamestown Investments Limited

Company Name	Jamestown Investments Limited
Company Status	Active
Company Number	02147480
Category	Private Limited Company
Incorporation Date	15 July 1987(36 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
SIC 69202	Bookkeeping activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Joan Margaret Shackleton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(5 years after company formation)
Appointment Duration	31 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	The Earl Of Dalhousie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(5 years after company formation)
Appointment Duration	31 years, 9 months
Role	Landowner
Correspondence Address	Dalhousie Estate Office West Lodge Maulesden Brechin Angus DD9 6RL Scotland

Secretary Name	Miss Joan Margaret Shackleton
Nationality	British
Status	Current
Appointed	18 July 1992(5 years after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Mr Ian Hamish Leslie Melville
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 November 1995(8 years, 3 months after company formation)
Appointment Duration	28 years, 6 months
Role	Landowner
Country of Residence	England
Correspondence Address	16 Eaton Place London SW1X 8AE

Director Name	Earl Of Euston James Oliver Charles Fitzroy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 1994)
Role	Banker
Correspondence Address	6 Vicarage Gardens London W8 4AH

Director Name	Mr Ian Hamish Leslie Melville
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 1994)
Role	Banker
Country of Residence	England
Correspondence Address	16 Eaton Place London SW1X 8AE

Director Name	John Loudon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 July 1992(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 1995)
Role	Banker
Correspondence Address	154 Brompton Road London SW3 1HX

Director Name	Mr Jeremy Mark Edward Rothschild
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Devonshire Close London W1G 7BA

Director Name	Mrs Sharon Leigh Turner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Drayton House Costessey Lane, Drayton Norwich Norfolk NR8 6HA

Director Name	Mr William John Tyne
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 St Albans Grove London W8 5PN

Contact

Telephone	020 75371118
Telephone region	London

Location

Registered Address	4 Felstead Gardens Ferry Street London E14 3BS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1k at £0.2	Joan Margaret Shackleton 60.02% Ordinary
682 at £0.2	The Earl Of Dalhousie 39.98% Ordinary

Financials

Year	2014
Turnover	£69,714
Net Worth	£38,063
Cash	£40,673
Current Liabilities	£5,977

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

23 December 1987	Delivered on: 7 January 1988 Satisfied on: 3 December 1992 Persons entitled: I. F. M. S. (UK) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a lease d/d 27/2/84 and this charge. Particulars: The sum of Â£2,832 to be held by messers. Lawrence jones & co in a deposit account together with all interest. (Please see form 395 for full details). Fully Satisfied

23 December 1987

Delivered on: 7 January 1988
Satisfied on: 3 December 1992
Persons entitled: I. F. M. S. (UK) Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease d/d 27/2/84 and this charge.
Particulars: The sum of Â£2,832 to be held by messers. Lawrence jones & co in a deposit account together with all interest. (Please see form 395 for full details).
Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
23 November 2021	Director's details changed for The Earl of Dalhousie on 19 November 2021 (2 pages)
23 November 2021	Change of details for The Earl of Dalhousie as a person with significant control on 19 November 2021 (2 pages)
7 October 2021	Amended total exemption full accounts made up to 31 December 2020 (8 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 July 2021	Director's details changed for The Earl of Dalhousie on 1 July 2021 (2 pages)
26 July 2021	Change of details for The Earl of Dalhousie as a person with significant control on 1 July 2021 (2 pages)
13 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
27 June 2017	Notification of The Earl of Dalhousie as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Joan Margaret Shackleton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Joan Margaret Shackleton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of The Earl of Dalhousie as a person with significant control on 6 April 2016 (2 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 426.5 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 426.5 (6 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
18 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 426.5 (6 pages)
18 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 426.5 (6 pages)
10 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
10 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
28 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 426.5 (6 pages)
28 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 426.5 (6 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 426.5 (6 pages)
25 July 2013	Director's details changed for Ian Hamish Leslie Melville on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Ian Hamish Leslie Melville on 25 July 2013 (2 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 426.5 (6 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 October 2009	Director's details changed for The Earl of Dalhousie on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for The Earl of Dalhousie on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for The Earl of Dalhousie on 1 October 2009 (2 pages)
4 August 2009	Return made up to 18/07/09; full list of members (4 pages)
4 August 2009	Return made up to 18/07/09; full list of members (4 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 July 2008	Return made up to 18/07/08; full list of members (4 pages)
24 July 2008	Return made up to 18/07/08; full list of members (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 August 2007	Return made up to 18/07/07; full list of members (6 pages)
13 August 2007	Return made up to 18/07/07; full list of members (6 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 August 2006	Return made up to 18/07/06; full list of members (6 pages)
9 August 2006	Return made up to 18/07/06; full list of members (6 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
28 July 2005	Return made up to 18/07/05; full list of members (6 pages)
28 July 2005	Return made up to 18/07/05; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 July 2004	Return made up to 18/07/04; no change of members (5 pages)
28 July 2004	Return made up to 18/07/04; no change of members (5 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 August 2003	Return made up to 18/07/03; no change of members (5 pages)
8 August 2003	Return made up to 18/07/03; no change of members (5 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 August 2002	Return made up to 18/07/02; full list of members (6 pages)
27 August 2002	Return made up to 18/07/02; full list of members (6 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
26 July 2001	Return made up to 18/07/01; full list of members (6 pages)
26 July 2001	Return made up to 18/07/01; full list of members (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (9 pages)
15 September 2000	Full accounts made up to 31 December 1999 (9 pages)
27 July 2000	Return made up to 18/07/00; change of members (8 pages)
27 July 2000	Return made up to 18/07/00; change of members (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (8 pages)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Return made up to 18/07/99; full list of members (8 pages)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Return made up to 18/07/99; full list of members (8 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
29 September 1998	Full accounts made up to 31 December 1997 (8 pages)
29 September 1998	Full accounts made up to 31 December 1997 (8 pages)
24 July 1998	Return made up to 18/07/98; no change of members (7 pages)
24 July 1998	Return made up to 18/07/98; no change of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
30 July 1997	Return made up to 18/07/97; no change of members (7 pages)
30 July 1997	Return made up to 18/07/97; no change of members (7 pages)
29 October 1996	Director's particulars changed (1 page)
29 October 1996	Director's particulars changed (1 page)
22 August 1996	Full accounts made up to 31 December 1995 (11 pages)
22 August 1996	Full accounts made up to 31 December 1995 (11 pages)
28 July 1996	Return made up to 18/07/96; full list of members (8 pages)
28 July 1996	Director's particulars changed (1 page)
28 July 1996	Return made up to 18/07/96; full list of members (8 pages)
28 July 1996	Director's particulars changed (1 page)
20 November 1995	New director appointed (6 pages)
20 November 1995	New director appointed (6 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	Director resigned (2 pages)
10 October 1995	Full accounts made up to 31 December 1994 (12 pages)
10 October 1995	Full accounts made up to 31 December 1994 (12 pages)
25 July 1995	Return made up to 18/07/95; full list of members (18 pages)
25 July 1995	Return made up to 18/07/95; full list of members (18 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
25 May 1995	Registered office changed on 25/05/95 from: 123 buckingham palace road london SW1W 9SL (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 123 buckingham palace road london SW1W 9SL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
15 July 1987	Incorporation (19 pages)
15 July 1987	Incorporation (19 pages)