96 High Street, Northwold
Thetford
Norfolk
IP26 5NF
Secretary Name | Jane Patricia Watson |
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Nationality | British |
Status | Current |
Appointed | 01 March 2003(9 years, 1 month after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Company Director |
Correspondence Address | Camelot Station Road, Martin Mill Dover Kent CT15 5JZ |
Secretary Name | Betty Thelma Martin |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(7 months, 2 weeks after company formation) |
Appointment Duration | 7 months (resigned 05 April 1995) |
Role | Company Director |
Correspondence Address | 15 Raglan Court Gordon Road Gosport Hampshire PO12 3PT |
Secretary Name | Sally Bridget Yandle |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1995(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | Pentire Wootton Grove Sherborne Dorset DT9 4DL |
Secretary Name | Louise Mairie Jones |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | 36 Magna Crescent Flanderwell Rotherham South Yorkshire S66 0HD |
Secretary Name | Svetlana Pisarenkova |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 March 2003) |
Role | Company Director |
Correspondence Address | 1 Longate Peterhead Aberdeenshire AB42 1JE Scotland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | jhma-reservoir.com |
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Email address | [email protected] |
Telephone | 020 87667076 |
Telephone region | London |
Registered Address | 150 Croxted Road London SE21 8NW |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
2 at £1 | Dr John H. Martin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,925,858 |
Cash | £1,059,037 |
Current Liabilities | £89,289 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
10 July 2023 | Confirmation statement made on 10 July 2023 with updates (3 pages) |
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6 July 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
19 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
2 August 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
8 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
15 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
13 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
22 April 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
21 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
26 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
19 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
20 July 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
20 July 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
11 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
25 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
16 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
20 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
25 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
21 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
19 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
8 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
8 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
23 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
23 January 2008 | Secretary's particulars changed (1 page) |
23 January 2008 | Secretary's particulars changed (1 page) |
12 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
26 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
26 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
15 January 2006 | Director's particulars changed (1 page) |
15 January 2006 | Director's particulars changed (1 page) |
13 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
13 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
13 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
13 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
20 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
20 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
24 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
24 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
6 April 2003 | Secretary resigned (1 page) |
6 April 2003 | New secretary appointed (2 pages) |
6 April 2003 | New secretary appointed (2 pages) |
6 April 2003 | Secretary resigned (1 page) |
2 April 2003 | Return made up to 17/01/03; full list of members (6 pages) |
2 April 2003 | Return made up to 17/01/03; full list of members (6 pages) |
3 May 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
3 May 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
11 March 2002 | Return made up to 17/01/02; full list of members
|
11 March 2002 | Return made up to 17/01/02; full list of members
|
22 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
22 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
9 March 2001 | Secretary resigned (1 page) |
9 March 2001 | Secretary resigned (1 page) |
9 March 2001 | Return made up to 17/01/01; full list of members (6 pages) |
9 March 2001 | Return made up to 17/01/01; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
31 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | New secretary appointed (2 pages) |
21 February 2000 | Return made up to 17/01/00; full list of members (6 pages) |
21 February 2000 | Return made up to 17/01/00; full list of members (6 pages) |
21 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
21 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
30 March 1999 | Return made up to 17/01/99; no change of members (4 pages) |
30 March 1999 | Return made up to 17/01/99; no change of members (4 pages) |
30 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
30 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
14 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
14 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
24 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
24 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
19 March 1997 | Return made up to 17/01/97; full list of members
|
19 March 1997 | Return made up to 17/01/97; full list of members
|
26 October 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
26 October 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
20 October 1996 | New secretary appointed (2 pages) |
20 October 1996 | New secretary appointed (2 pages) |
12 March 1996 | Return made up to 17/01/96; no change of members (4 pages) |
12 March 1996 | Return made up to 17/01/96; no change of members (4 pages) |
18 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
18 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
17 January 1994 | Incorporation (13 pages) |
17 January 1994 | Incorporation (13 pages) |