| Company Name | Jameson Group (Leatherhead) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02241685 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1988(36 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Suzanne Elizabeth Borroni |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU |
| Director Name | Mrs Jill Alongi |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2014(26 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU |
| Director Name | Mrs Joanne Dawn Roberts |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2015(26 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU |
| Director Name | Mrs Dianne Maria Sims |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2015(26 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU |
| Director Name | Mr Maurice William Hollands |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 27 November 2014) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 41 Winterdown Road Esher Surrey KT10 8LP |
| Secretary Name | Mr Maurice William Hollands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 27 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Winterdown Road Esher Surrey KT10 8LP |
Location
| Registered Address | C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Cavendish |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 125k at £1 | Mrs D. Sims 25.00% Ordinary |
|---|---|
| 125k at £1 | Mrs J.d. Roberts 25.00% Ordinary |
| 125k at £1 | Mrs J.s. Alongi 25.00% Ordinary |
| 125k at £1 | Mrs S.e. Borroni 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,395,316 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 6 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 December 2018 | Director's details changed for Mrs Dianne Maria Sims on 19 December 2018 (2 pages) |
| 19 December 2018 | Director's details changed for Mrs Dianne Maria Sims on 19 December 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 February 2018 | Director's details changed for Mrs Joanne Dawn Roberts on 13 February 2018 (2 pages) |
| 15 February 2018 | Director's details changed for Mrs Suzanne Elizabeth Borroni on 13 February 2018 (2 pages) |
| 13 February 2018 | Director's details changed for Mrs Jill Alongi on 13 February 2018 (2 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 19 December 2017 | Director's details changed for Mrs Suzanne Elizabeth Borroni on 19 December 2017 (2 pages) |
| 19 December 2017 | Director's details changed for Mrs Suzanne Elizabeth Borroni on 19 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 June 2017 | Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 January 2015 | Termination of appointment of Maurice William Hollands as a secretary on 27 November 2014 (1 page) |
| 26 January 2015 | Termination of appointment of Maurice William Hollands as a director on 27 November 2014 (1 page) |
| 26 January 2015 | Termination of appointment of Maurice William Hollands as a director on 27 November 2014 (1 page) |
| 26 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Appointment of Mrs Joanne Dawn Roberts as a director on 19 January 2015 (2 pages) |
| 26 January 2015 | Appointment of Mrs Dianne Maria Sims as a director on 19 January 2015 (2 pages) |
| 26 January 2015 | Appointment of Mrs Jill Alongi as a director on 27 November 2014 (2 pages) |
| 26 January 2015 | Appointment of Mrs Dianne Maria Sims as a director on 19 January 2015 (2 pages) |
| 26 January 2015 | Termination of appointment of Maurice William Hollands as a secretary on 27 November 2014 (1 page) |
| 26 January 2015 | Appointment of Mrs Jill Alongi as a director on 27 November 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Appointment of Mrs Joanne Dawn Roberts as a director on 19 January 2015 (2 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 September 2014 | Registered office address changed from Windrush 25 Riverside Drive Esher Surrey KT10 8PG to Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from Windrush 25 Riverside Drive Esher Surrey KT10 8PG to Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 23 September 2014 (1 page) |
| 29 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 January 2013 | Secretary's details changed for Mr Maurice William Hollands on 19 December 2011 (2 pages) |
| 28 January 2013 | Director's details changed for Mr Maurice William Hollands on 19 December 2011 (2 pages) |
| 28 January 2013 | Secretary's details changed for Mr Maurice William Hollands on 19 December 2011 (2 pages) |
| 28 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Director's details changed for Mr Maurice William Hollands on 19 December 2011 (2 pages) |
| 28 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 February 2010 | Director's details changed for Mrs Suzanne Elizabeth Borroni on 18 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Mrs Suzanne Elizabeth Borroni on 18 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 March 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 February 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 13 February 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 July 2007 | Registered office changed on 22/07/07 from: 3 station approach worcester park surrey KT4 7NB (1 page) |
| 22 July 2007 | Registered office changed on 22/07/07 from: 3 station approach worcester park surrey KT4 7NB (1 page) |
| 11 July 2007 | Return made up to 18/12/06; full list of members (8 pages) |
| 11 July 2007 | Return made up to 18/12/06; full list of members (8 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Return made up to 18/12/05; full list of members (8 pages) |
| 30 January 2006 | Return made up to 18/12/05; full list of members (8 pages) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (8 pages) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (8 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 December 2003 | Return made up to 18/12/03; full list of members (8 pages) |
| 24 December 2003 | Return made up to 18/12/03; full list of members (8 pages) |
| 1 March 2003 | Return made up to 25/12/02; full list of members
|
| 1 March 2003 | Return made up to 25/12/02; full list of members
|
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 January 2002 | Return made up to 25/12/01; full list of members (7 pages) |
| 4 January 2002 | Return made up to 25/12/01; full list of members (7 pages) |
| 8 March 2001 | Return made up to 25/12/00; full list of members (7 pages) |
| 8 March 2001 | Return made up to 25/12/00; full list of members (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 6 January 2000 | Return made up to 25/12/99; full list of members
|
| 6 January 2000 | Return made up to 25/12/99; full list of members
|
| 15 February 1999 | Return made up to 25/12/98; no change of members (6 pages) |
| 15 February 1999 | Return made up to 25/12/98; no change of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 April 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 23 April 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 35 paul street london EC2A 4JU (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 35 paul street london EC2A 4JU (1 page) |
| 12 January 1998 | Return made up to 25/12/97; full list of members (8 pages) |
| 12 January 1998 | Return made up to 25/12/97; full list of members (8 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 20 January 1997 | Return made up to 25/12/96; full list of members
|
| 20 January 1997 | Return made up to 25/12/96; full list of members
|
| 1 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 11 January 1996 | Return made up to 25/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 25/12/95; no change of members (4 pages) |