J.J.FURNESS LIMITED - MATLOCK


Company Profile Company Filings

Overview

J.J.FURNESS LIMITED is a Private Limited Company from MATLOCK and has the status: Active.
J.J.FURNESS LIMITED was incorporated 74 years ago on 26/11/1949 and has the registered number: 00475411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

J.J.FURNESS LIMITED - MATLOCK

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ODDO HOUSE FARM
MATLOCK
DERBYSHIRE
DE4 2BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA LOUISE FURNESS Jun 1981 English Director 2021-12-06 CURRENT
MR JOHN MARTIN FURNESS Oct 1951 British Director RESIGNED
MR JOHN EDWARD FURNESS Apr 1983 British Director 2007-05-01 UNTIL 2021-06-15 RESIGNED
MRS DOREEN FURNESS May 1928 British Director RESIGNED
MR JOHN MARTIN FURNESS Oct 1951 British Secretary RESIGNED
MR JOHN EDWARD FURNESS Apr 1983 British Secretary 2009-01-09 UNTIL 2021-06-15 RESIGNED
MRS DOREEN FURNESS May 1928 British Secretary RESIGNED
MR JOHN JOEL FURNESS Aug 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rebecca Louise Furness 2022-10-18 6/1981 Matlock   Derbyshire Ownership of shares 75 to 100 percent
Mrs Denise Figg 2022-10-18 10/1953 Matlock   Derbyshire Ownership of shares 75 to 100 percent
Mr John Edward Furness 2020-04-09 - 2021-06-15 4/1983 Matlock   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Doreen Adele Furness 2018-06-11 - 2020-04-09 7/1954 Matlock   Derbyshire Ownership of shares 75 to 100 percent
J E Furness Limited 2018-02-04 Matlock   Derbyshire Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter David Eshelby 2016-04-06 - 2018-05-15 7/1955 Derby   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr John Edward Furness 2016-04-06 - 2018-05-15 4/1983 Matlock   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J E FURNESS LIMITED MATLOCK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
J.J.Furness Limited 2023-12-12 30-04-2023 £285,417 Cash
J.J.Furness Limited - Accounts to registrar (filleted) - small 22.3 2022-11-22 30-04-2022 £1,371,287 equity
J.J.Furness Limited - Accounts to registrar (filleted) - small 18.2 2022-01-05 30-04-2021 £1,407,028 equity
J.J.Furness Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 30-04-2020 £1,375,767 equity
J.J.Furness Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 30-04-2019 £1,395,436 equity
J.J.Furness Limited - Accounts to registrar (filleted) - small 18.2 2019-01-19 30-04-2018 £749,516 equity
J.J.Furness Limited - Accounts to registrar - small 17.2 2017-11-23 30-04-2017 £733,782 equity
J J Furness Limited - Abbreviated accounts 16.3 2017-01-13 30-04-2016 £942,730 equity
J J Furness Limited - Limited company - abbreviated - 11.6 2015-09-10 30-04-2015 £1,002,407 equity
J J Furness Limited - Limited company - abbreviated - 11.6 2015-01-27 30-04-2014 £70 Cash £1,054,222 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IM PERFORMANCE LTD MATLOCK ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
J E FURNESS LIMITED MATLOCK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.