J.V. Estates Limited

Company Name	J.V. Estates Limited
Company Status	Active
Company Number	02285515
Category	Private Limited Company
Incorporation Date	9 August 1988(35 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(29 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(29 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(31 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Mohammed Tayabali
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(35 years, 5 months after company formation)
Appointment Duration	3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	10 October 2001(13 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(4 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Frank Avis Silcock
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(4 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1993)
Role	Certified Accountant
Correspondence Address	Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	23 February 1993(4 years, 6 months after company formation)
Appointment Duration	7 years (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Gordon Paterson Macintosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2000)
Role	Head Of Business Services
Correspondence Address	7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

Director Name	Mr Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(8 years after company formation)
Appointment Duration	17 years, 4 months (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Jonathan Terence Leather
Nationality	British
Status	Resigned
Appointed	17 March 2000(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	57 The Crofts Hatch Warren Basingstoke Hampshire RG22 4RE

Director Name	Mark Allan Patterson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(12 years after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Financial Management
Correspondence Address	6 Vespasian Gardens Basingstoke Hampshire RG24 9SH

Director Name	Mr Richard John McMillan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(14 years after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2009)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Jonathan Terence Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(14 years after company formation)
Appointment Duration	13 years (resigned 20 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen George Rose
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2007)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Graham Miles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Hewitt Evans
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Mark Hare
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(21 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Geoffrey Ridout
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mohammed Akram
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin John Simpson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jonathan Mark Huckle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(25 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Francis Beastall
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Enver Khairov
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(26 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Cara Schulze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	24 August 2015(27 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hemal Sanghrajka
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(27 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Anne Chapelle
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2016(27 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Francis Harwood Banks
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(31 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Kate Liana Pearson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Dean Archer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2023(34 years, 10 months after company formation)
Appointment Duration	7 months (resigned 26 January 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 27 January 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 27 January 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Barclays Mercantile Business Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£129,000
Net Worth	£665,000
Current Liabilities	£463,000

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

17 December 2020	Full accounts made up to 31 March 2020 (28 pages)
10 July 2020	Notification of Barclays Bank Plc as a person with significant control on 26 June 2020 (2 pages)
10 July 2020	Cessation of Barclays Mercantile Business Finance Limited as a person with significant control on 26 June 2020 (1 page)
11 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
20 January 2020	Appointment of Mr Jonathan Michael Walthoe as a director on 10 January 2020 (2 pages)
8 January 2020	Full accounts made up to 31 March 2019 (28 pages)
15 November 2019	Appointment of Mr Francis Harwood Banks as a director on 6 November 2019 (2 pages)
7 November 2019	Termination of appointment of Steven Alan Tait as a director on 4 November 2019 (1 page)
12 September 2019	Termination of appointment of Enver Khairov as a director on 23 August 2019 (1 page)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (25 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (22 pages)
16 November 2017	Termination of appointment of Hemal Sanghrajka as a director on 13 November 2017 (1 page)
16 November 2017	Appointment of Steven Alan Tait as a director on 15 November 2017 (2 pages)
16 November 2017	Termination of appointment of Hemal Sanghrajka as a director on 13 November 2017 (1 page)
16 November 2017	Appointment of Steven Alan Tait as a director on 15 November 2017 (2 pages)
19 October 2017	Appointment of Carl Thomas Senior as a director on 13 October 2017 (2 pages)
19 October 2017	Appointment of Carl Thomas Senior as a director on 13 October 2017 (2 pages)
18 October 2017	Appointment of Vishal Shah as a director on 13 October 2017 (2 pages)
18 October 2017	Appointment of Vishal Shah as a director on 13 October 2017 (2 pages)
11 October 2017	Termination of appointment of Cara Schulze as a director on 5 October 2017 (1 page)
11 October 2017	Termination of appointment of Cara Schulze as a director on 5 October 2017 (1 page)
3 July 2017	Termination of appointment of Anne Chapelle as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Anne Chapelle as a director on 30 June 2017 (1 page)
31 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
28 March 2017	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
28 March 2017	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
2 December 2016	Full accounts made up to 31 March 2016 (25 pages)
2 December 2016	Full accounts made up to 31 March 2016 (25 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (8 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (8 pages)
19 May 2016	Appointment of Anne Chapelle as a director on 16 May 2016 (2 pages)
19 May 2016	Appointment of Anne Chapelle as a director on 16 May 2016 (2 pages)
4 April 2016	Appointment of Hemal Sanghrajka as a director on 15 March 2016 (2 pages)
4 April 2016	Appointment of Hemal Sanghrajka as a director on 15 March 2016 (2 pages)
14 January 2016	Termination of appointment of Mark Francis Beastall as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Mark Francis Beastall as a director on 13 January 2016 (1 page)
30 November 2015	Full accounts made up to 31 March 2015 (24 pages)
30 November 2015	Full accounts made up to 31 March 2015 (24 pages)
30 November 2015	Full accounts made up to 31 March 2015 (23 pages)
26 August 2015	Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015 (1 page)
26 August 2015	Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015 (1 page)
25 August 2015	Appointment of Cara Schulze as a director on 24 August 2015 (2 pages)
25 August 2015	Appointment of Cara Schulze as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Gavin John Simpson as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Gavin John Simpson as a director on 24 August 2015 (1 page)
14 August 2015	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 14 August 2015 (1 page)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (8 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (8 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (8 pages)
8 June 2015	Appointment of Enver Khairov as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Enver Khairov as a director on 28 May 2015 (2 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (8 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (8 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (8 pages)
17 March 2015	Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page)
17 March 2015	Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page)
22 September 2014	Appointment of Mark Francis Beastall as a director on 19 September 2014 (2 pages)
22 September 2014	Appointment of Mark Francis Beastall as a director on 19 September 2014 (2 pages)
17 September 2014	Full accounts made up to 31 March 2014 (25 pages)
17 September 2014	Full accounts made up to 31 March 2014 (25 pages)
3 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014 (1 page)
3 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014 (1 page)
23 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
23 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (9 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (9 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (9 pages)
3 January 2014	Appointment of Jonathan Mark Huckle as a director (2 pages)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014	Appointment of Gavin John Simpson as a director (2 pages)
3 January 2014	Appointment of Jonathan Mark Huckle as a director (2 pages)
3 January 2014	Appointment of Gavin John Simpson as a director (2 pages)
23 September 2013	Full accounts made up to 31 March 2013 (25 pages)
23 September 2013	Full accounts made up to 31 March 2013 (25 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 March 2012 (25 pages)
4 October 2012	Full accounts made up to 31 March 2012 (25 pages)
15 May 2012	Appointment of Mohammed Akram as a director (2 pages)
15 May 2012	Appointment of Mohammed Akram as a director (2 pages)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 31 March 2011 (25 pages)
3 October 2011	Full accounts made up to 31 March 2011 (25 pages)
13 May 2011	Termination of appointment of Darren Hare as a director (1 page)
13 May 2011	Termination of appointment of Darren Hare as a director (1 page)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
3 October 2010	Full accounts made up to 31 March 2010 (26 pages)
3 October 2010	Full accounts made up to 31 March 2010 (26 pages)
24 August 2010	Termination of appointment of a director (1 page)
24 August 2010	Termination of appointment of a director (1 page)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
23 December 2009	Termination of appointment of Christopher Evans as a director (1 page)
23 December 2009	Termination of appointment of Christopher Evans as a director (1 page)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
30 September 2009	Full accounts made up to 31 March 2009 (24 pages)
30 September 2009	Full accounts made up to 31 March 2009 (24 pages)
12 March 2009	Return made up to 01/03/09; full list of members (4 pages)
12 March 2009	Return made up to 01/03/09; full list of members (4 pages)
22 October 2008	Resolutions RES13 ‐ Section 175 25/09/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Section 175 25/09/2008 (1 page)
1 October 2008	Full accounts made up to 31 March 2008 (23 pages)
1 October 2008	Full accounts made up to 31 March 2008 (23 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (21 pages)
2 February 2008	Full accounts made up to 31 March 2007 (21 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
8 March 2007	Return made up to 01/03/07; full list of members (3 pages)
8 March 2007	Return made up to 01/03/07; full list of members (3 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (27 pages)
8 February 2007	Full accounts made up to 31 March 2006 (27 pages)
20 March 2006	Return made up to 01/03/06; full list of members (3 pages)
20 March 2006	Return made up to 01/03/06; full list of members (3 pages)
8 March 2006	Location of debenture register (1 page)
8 March 2006	Location of debenture register (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (15 pages)
1 February 2006	Full accounts made up to 31 March 2005 (15 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Secretary's particulars changed (1 page)
14 March 2005	Return made up to 01/03/05; full list of members (3 pages)
14 March 2005	Return made up to 01/03/05; full list of members (3 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
15 March 2004	Return made up to 23/02/04; full list of members (3 pages)
15 March 2004	Return made up to 23/02/04; full list of members (3 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
19 December 2003	Full accounts made up to 31 March 2003 (17 pages)
19 December 2003	Full accounts made up to 31 March 2003 (17 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
3 April 2003	Return made up to 23/02/03; full list of members (3 pages)
3 April 2003	Return made up to 23/02/03; full list of members (3 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
2 January 2003	Full accounts made up to 31 March 2002 (14 pages)
2 January 2003	Full accounts made up to 31 March 2002 (14 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
1 March 2002	Return made up to 23/02/02; full list of members (3 pages)
1 March 2002	Return made up to 23/02/02; full list of members (3 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
25 July 2001	Location - directors interests register: non legible (1 page)
25 July 2001	Location of register of members (non legible) (1 page)
25 July 2001	Location of debenture register (non legible) (1 page)
25 July 2001	Location of debenture register (non legible) (1 page)
25 July 2001	Location of register of members (non legible) (1 page)
25 July 2001	Location - directors interests register: non legible (1 page)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2001	Return made up to 23/02/01; full list of members (3 pages)
23 March 2001	Return made up to 23/02/01; full list of members (3 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
1 March 2000	Return made up to 23/02/00; no change of members (6 pages)
1 March 2000	Return made up to 23/02/00; no change of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
2 March 1999	Return made up to 23/02/99; full list of members (11 pages)
2 March 1999	Return made up to 23/02/99; full list of members (11 pages)
29 January 1999	Full accounts made up to 31 March 1998 (12 pages)
29 January 1999	Full accounts made up to 31 March 1998 (12 pages)
7 October 1998	Auditor's resignation (4 pages)
7 October 1998	Auditor's resignation (4 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
25 February 1998	Return made up to 23/02/98; full list of members (18 pages)
25 February 1998	Return made up to 23/02/98; full list of members (18 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
26 February 1997	Return made up to 23/02/97; no change of members (16 pages)
26 February 1997	Return made up to 23/02/97; no change of members (16 pages)
9 November 1996	Full accounts made up to 31 March 1996 (10 pages)
9 November 1996	Full accounts made up to 31 March 1996 (10 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire, RG21 1GP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire, RG21 1GP (1 page)
22 April 1996	Director resigned (4 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	Director resigned (4 pages)
22 April 1996	New director appointed (1 page)
11 March 1996	Return made up to 23/02/96; full list of members (9 pages)
11 March 1996	Return made up to 23/02/96; full list of members (9 pages)
30 November 1995	Full accounts made up to 31 March 1995 (10 pages)
30 November 1995	Full accounts made up to 31 March 1995 (10 pages)
3 November 1994	Full accounts made up to 31 March 1994 (10 pages)
31 October 1993	Full accounts made up to 31 March 1993 (10 pages)
4 December 1992	Full accounts made up to 31 March 1992 (10 pages)
21 January 1992	Full accounts made up to 31 March 1991 (9 pages)
25 February 1991	Full accounts made up to 31 March 1990 (9 pages)
27 April 1990	Full accounts made up to 31 March 1989 (5 pages)
9 August 1988	Incorporation (14 pages)
9 August 1988	Incorporation (14 pages)

J.V. Estates Limited

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