Company NameJAS Holmbury Limited
DirectorsTerry Michael Reynolds and David George Thursby
Company StatusActive
Company Number05744531
CategoryPrivate Limited Company
Incorporation Date15 March 2006(18 years ago)
Previous NameHarper & Fields UK Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Terry Michael Reynolds
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Heath View
Gordon House Road
London
NW5 1LR
Director NameDavid George Thursby
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address71b Golders Green Road
London
NW11 8EL
Secretary NameDavid George Thursby
NationalityBritish
StatusCurrent
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address71b Golders Green Road
London
NW11 8EL

Location

Registered Address39 Hendon Lane
Finchley
London
N3 1RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David George Thursby
50.00%
Ordinary
1 at £1Terry Michael Reynolds
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 August 2023 (7 months, 3 weeks ago)
Next Return Due21 August 2024 (4 months, 3 weeks from now)

Filing History

19 May 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
14 May 2020Confirmation statement made on 15 March 2020 with updates (4 pages)
9 May 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
9 May 2019Confirmation statement made on 15 March 2019 with updates (4 pages)
18 April 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
18 April 2018Confirmation statement made on 15 March 2018 with updates (4 pages)
24 May 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 May 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 May 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
24 May 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
20 May 2017Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 20 May 2017 (1 page)
20 May 2017Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 20 May 2017 (1 page)
13 June 2016Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016 (1 page)
13 June 2016Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016 (1 page)
23 May 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 May 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(5 pages)
23 May 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 May 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(5 pages)
16 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
(5 pages)
16 April 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 April 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
(5 pages)
7 May 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(5 pages)
7 May 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 May 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 May 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(5 pages)
3 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 June 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
1 June 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 April 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
23 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 April 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
27 April 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
27 May 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
27 May 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
26 May 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 May 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 October 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 October 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 April 2009Return made up to 15/03/09; full list of members (4 pages)
1 April 2009Return made up to 15/03/09; full list of members (4 pages)
12 September 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 September 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 June 2008Return made up to 12/04/08; full list of members (4 pages)
25 June 2008Return made up to 12/04/08; full list of members (4 pages)
14 March 2008Return made up to 12/04/07; full list of members (4 pages)
14 March 2008Return made up to 12/04/07; full list of members (4 pages)
22 June 2007Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 June 2007Accounts for a dormant company made up to 31 March 2007 (6 pages)
8 June 2007Registered office changed on 08/06/07 from: 39 hendon lane finchley london N3 1RY (1 page)
8 June 2007Registered office changed on 08/06/07 from: 39 hendon lane finchley london N3 1RY (1 page)
22 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 March 2006Incorporation (12 pages)
15 March 2006Incorporation (12 pages)