JUST WILLS LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

JUST WILLS LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
JUST WILLS LIMITED was incorporated 34 years ago on 28/09/1989 and has the registered number: 02427464. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JUST WILLS LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD TWIGG Feb 1965 British Director 2014-04-07 CURRENT
MR JAMIE COSSON Secretary 2012-08-08 CURRENT
MR JAMIE PAUL COSSON Jun 1981 British Director 2011-12-14 CURRENT
CAVERSHAM SECRETARIES LIMITED Corporate Secretary 2002-06-20 UNTIL 2005-05-05 RESIGNED
STEPHEN WHALE Jul 1966 British Director 2002-06-20 UNTIL 2008-02-25 RESIGNED
MARYLEBONE MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-05-05 UNTIL 2008-05-15 RESIGNED
MRS ANNE ELIZABETH DE FRIAS Mar 1943 British Secretary 1991-10-01 UNTIL 2002-06-20 RESIGNED
MR ANTHONY DEREK NEALE Mar 1961 British Secretary 2008-05-15 UNTIL 2011-09-13 RESIGNED
NICHOLAS JOHN MACDONALD BELL Sep 1954 British Director 2002-06-20 UNTIL 2005-05-16 RESIGNED
EDWARD JAMES VARLEY Feb 1972 British Director 2003-08-21 UNTIL 2007-10-12 RESIGNED
MR REGINALD STEPHEN SHIPPERLEY Oct 1958 British Director 2011-09-13 UNTIL 2019-11-01 RESIGNED
CHRISTOPHER DAVID PIPER Nov 1979 British Director 2022-02-18 UNTIL 2022-11-01 RESIGNED
MR COLIN JEFFREY PHILLIPS Feb 1959 British Director 2008-10-01 UNTIL 2010-10-31 RESIGNED
MR MARTIN JAMES OLIVER May 1967 British Director 2011-09-13 UNTIL 2013-12-19 RESIGNED
MR ANTHONY DEREK NEALE Mar 1961 British Director 2008-10-01 UNTIL 2011-09-13 RESIGNED
MR STEPHEN NORMAN MOORE Nov 1971 British Director 2013-01-30 UNTIL 2013-08-30 RESIGNED
MR DAVID JOHN MCMASTER Aug 1958 British Director 2002-06-20 UNTIL 2013-12-18 RESIGNED
SAMANTHA JUSTINE MACWHINNIE Mar 1969 British Director 1996-05-29 UNTIL 2002-06-20 RESIGNED
MR ADRIAN STUART GILL Jul 1967 British Director 2011-09-13 UNTIL 2012-06-29 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2011-09-13 UNTIL 2023-09-28 RESIGNED
MR JUSTIAN FRANCIS DE FRIAS Nov 1944 British Director RESIGNED
JUSTIAN JAMES DE FRIAS Mar 1972 British Director 1996-05-29 UNTIL 1997-10-27 RESIGNED
MRS ANNE ELIZABETH DE FRIAS Mar 1943 British Director RESIGNED
MR JEREMY MICHAEL DAVY May 1970 British Director 2019-11-01 UNTIL 2022-02-18 RESIGNED
MR ANDREW DAVID DENZIL CRICHTON Jul 1949 British Director 2002-06-20 UNTIL 2011-09-13 RESIGNED
MR ANDREW HOWARD BARNES Feb 1960 British Director 2011-02-08 UNTIL 2012-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Just Wills Group Limited 2016-04-06 Leighton Buzzard   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBERLEY COURT LIMITED LAWN ROAD Active FULL 98000 - Residents property management
THE UNIVERSAL TRUST CORPORATION LEIGHTON BUZZARD Active DORMANT 74990 - Non-trading company
HERITAGE FAMILY ESTATES LIMITED LEIGHTON BUZZARD Active DORMANT 74990 - Non-trading company
JUST WILLBANK LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
CASTLE DIRECTORS (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INVERFOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BARTECH UK LIMITED LONDON UNITED KINGDOM Active SMALL 46690 - Wholesale of other machinery and equipment
FELLSOUTH LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEXHOLD LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARYLEBONE TRUSTEES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARYLEBONE MANAGEMENT SERVICES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RED SHIELD ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARKLANS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
JTC SECURITIES (UK) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TALLY HO 1 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TALLY HO 2 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TALLY HO 3 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
JTC DIRECTORS (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JUST WILLS GROUP LIMITED LEIGHTON BUZZARD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

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HOCKLEYS PROFESSIONAL LIMITED LEIGHTON BUZZARD Active DORMANT 74990 - Non-trading company
IN HOME LEGAL SERVICES LIMITED LEIGHTON BUZZARD Active DORMANT 74990 - Non-trading company
IHLS LIMITED LEIGHTON BUZZARD Active DORMANT 99999 - Dormant Company
JUST WILLS GROUP LIMITED LEIGHTON BUZZARD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KEVIN HENRY LIMITED LEIGHTON BUZZARD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LEGAL SERVICES PROBATE LIMITED LEIGHTON BUZZARD Active DORMANT 74990 - Non-trading company
JAM ADVISORS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
HETHERINGTONS ESTATE AGENTS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JUST WILLS HOLDINGS LIMITED LEIGHTON BUZZARD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices