Watford
WD17 1EG
Director Name | Mr John Patrick Barrett |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 27 November 2009(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 16 Station Road Watford WD17 1EG |
Director Name | Mr Mark Sweeney |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 October 2015(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Station Road Watford WD17 1EG |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 November 2009(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2009(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Website | jb-developments.co.uk |
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Email address | [email protected] |
Registered Address | Printing House 66 Lower Road Harrow HA2 0DH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Brendan Barrett 50.00% Ordinary |
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50 at £1 | John Patrick Barrett 50.00% Ordinary |
Year | 2014 |
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Turnover | £12,024,213 |
Gross Profit | £1,616,089 |
Net Worth | £1,422,974 |
Cash | £2,191,430 |
Current Liabilities | £2,479,539 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Medium |
Accounts Year End | 31 March |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
7 September 2017 | Delivered on: 25 September 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H property k/a stockley park stockley road west drayton middlesex. Outstanding |
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30 July 2013 | Delivered on: 1 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
10 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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1 October 2020 | Full accounts made up to 31 March 2020 (24 pages) |
23 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
21 October 2019 | Full accounts made up to 31 March 2019 (25 pages) |
5 July 2019 | Resolutions
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7 June 2019 | Change of name notice (2 pages) |
1 April 2019 | Cessation of Brendan Barrett as a person with significant control on 1 April 2019 (1 page) |
1 April 2019 | Cessation of John Patrick Barrett as a person with significant control on 1 April 2019 (1 page) |
1 April 2019 | Notification of Jb Construction Group Ltd as a person with significant control on 1 April 2019 (1 page) |
7 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
29 October 2018 | Full accounts made up to 31 March 2018 (23 pages) |
4 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
27 October 2017 | Full accounts made up to 31 March 2017 (22 pages) |
27 October 2017 | Full accounts made up to 31 March 2017 (22 pages) |
25 September 2017 | Registration of charge 070897220002, created on 7 September 2017
|
25 September 2017 | Registration of charge 070897220002, created on 7 September 2017
|
30 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
27 September 2016 | Full accounts made up to 31 March 2016 (21 pages) |
27 September 2016 | Full accounts made up to 31 March 2016 (21 pages) |
3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
24 November 2015 | Full accounts made up to 31 March 2015 (22 pages) |
24 November 2015 | Full accounts made up to 31 March 2015 (22 pages) |
15 October 2015 | Appointment of Mark Sweeney as a director on 1 October 2015 (2 pages) |
15 October 2015 | Appointment of Mark Sweeney as a director on 1 October 2015 (2 pages) |
15 October 2015 | Appointment of Mark Sweeney as a director on 1 October 2015 (2 pages) |
8 September 2015 | Director's details changed for Brendan Barrett on 1 July 2015 (2 pages) |
8 September 2015 | Director's details changed for John Barrett on 1 July 2015 (2 pages) |
8 September 2015 | Director's details changed for Brendan Barrett on 1 July 2015 (2 pages) |
8 September 2015 | Director's details changed for Brendan Barrett on 1 July 2015 (2 pages) |
8 September 2015 | Director's details changed for John Barrett on 1 July 2015 (2 pages) |
8 September 2015 | Director's details changed for John Barrett on 1 July 2015 (2 pages) |
7 July 2015 | Registered office address changed from 16 Station Road Watford Hertfordshire WD17 1EG to Printing House 66 Lower Road Harrow HA2 0DH on 7 July 2015 (1 page) |
7 July 2015 | Registered office address changed from 16 Station Road Watford Hertfordshire WD17 1EG to Printing House 66 Lower Road Harrow HA2 0DH on 7 July 2015 (1 page) |
7 July 2015 | Registered office address changed from 16 Station Road Watford Hertfordshire WD17 1EG to Printing House 66 Lower Road Harrow HA2 0DH on 7 July 2015 (1 page) |
26 June 2015 | Registered office address changed from Marlborough House 159 High Street, Wealdstone Harrow HA3 5DX to 16 Station Road Watford Hertfordshire WD17 1EG on 26 June 2015 (2 pages) |
26 June 2015 | Registered office address changed from Marlborough House 159 High Street, Wealdstone Harrow HA3 5DX to 16 Station Road Watford Hertfordshire WD17 1EG on 26 June 2015 (2 pages) |
3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
30 August 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
30 August 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
7 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
29 August 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
29 August 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
1 August 2013 | Registration of charge 070897220001 (26 pages) |
1 August 2013 | Registration of charge 070897220001 (26 pages) |
20 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
2 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
14 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
30 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
8 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Statement of capital following an allotment of shares on 18 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 18 January 2010
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2 February 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
2 February 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
30 November 2009 | Appointment of John Barrett as a director (2 pages) |
30 November 2009 | Appointment of Brendan Barrett as a director (2 pages) |
30 November 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 30 November 2009 (1 page) |
30 November 2009 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
30 November 2009 | Termination of appointment of John Cowdry as a director (1 page) |
30 November 2009 | Appointment of Brendan Barrett as a director (2 pages) |
30 November 2009 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
30 November 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 30 November 2009 (1 page) |
30 November 2009 | Appointment of John Barrett as a director (2 pages) |
30 November 2009 | Termination of appointment of John Cowdry as a director (1 page) |
27 November 2009 | Incorporation (34 pages) |
27 November 2009 | Incorporation (34 pages) |