JEROBOAMS GROUP LIMITED -


Company Profile Company Filings

Overview

JEROBOAMS GROUP LIMITED is a Private Limited Company from and has the status: Active.
JEROBOAMS GROUP LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02887007. The accounts status is GROUP and accounts are next due on 31/12/2024.

JEROBOAMS GROUP LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

43 PORTLAND ROAD
W11 4LJ

This Company Originates in : United Kingdom
Previous trading names include:
JEROBOAMS LIMITED (until 16/12/2022)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE ANN HALL Aug 1961 Secretary 2005-07-27 CURRENT
MR PETER JOHN BIRNEY MITCHELL May 1972 British Director 2020-06-18 CURRENT
LUCIE VICTORIA PARKER Aug 1980 British Director 2023-05-03 CURRENT
MR EDWARD IVOR RICH Jun 1990 British Director 2019-03-21 CURRENT
MR STEPHEN JOHN CORNWELL May 1968 British Director 2019-08-20 CURRENT
MR MATTHEW FRASER TIPPING May 1980 British Director 2019-03-21 CURRENT
MR HUGH FRANCIS DERING STURGES Oct 1957 British Director 2015-09-01 CURRENT
MR PETER CHARLES RICH Aug 1954 British Director 1994-02-16 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1994-01-12 UNTIL 1994-02-16 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1994-01-12 UNTIL 1994-02-16 RESIGNED
MR ROBERT GRAEME MEERES YOUNG British Secretary 1994-02-16 UNTIL 2005-07-27 RESIGNED
MR ROBERT GRAEME MEERES YOUNG British Director 2002-03-27 UNTIL 2005-07-27 RESIGNED
MR STEPHEN GAMBLE Jul 1956 British Director 2005-10-17 UNTIL 2015-08-31 RESIGNED
MICHAEL WELLINGTON HALL May 1955 British Director 1998-05-11 UNTIL 2002-03-27 RESIGNED
MICHAEL GRAHAM LOCKHART SMITH Mar 1956 British Director 2002-03-27 UNTIL 2015-06-15 RESIGNED
MRS CLARE ANTONIA MARY ELIOT RICH May 1950 British Director 1994-02-16 UNTIL 2005-10-17 RESIGNED
MR NIGEL JAMES WRIGHT Apr 1954 British Director 2017-07-01 UNTIL 2022-09-10 RESIGNED
MR NIGEL JAMES WRIGHT Apr 1954 British Director 2015-03-01 UNTIL 2016-06-08 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1994-01-12 UNTIL 1994-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Charles Rich 2016-07-11 8/1954 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRENCESTER ESTATES LIMITED Active SMALL 68100 - Buying and selling of own real estate
RICH INVESTMENTS (HOLLAND PARK) LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RICH INVESTMENTS LIMITED Active SMALL 68100 - Buying and selling of own real estate
JEROBOAMS WINES LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RICH ESTATES LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JEROBOAMS SHOPS LIMITED Active SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
HERITAGE THEATRE LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
LAYTONS HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
JEROBOAMS TRADE LIMITED Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
RICH REAL ESTATE LIMITED Active SMALL 68100 - Buying and selling of own real estate
RICH INVESTMENTS (EASTBOURNE) LIMITED Dissolved... DORMANT 99999 - Dormant Company
RIVERBANK (TONBRIDGE) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RIVERBANK HOLDINGS LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
RIVERBANK (READING) LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
RICH PROPERTY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RIVERBANK (BRISTOL) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FRONT STREET FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SEATON QUAY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP NORTH FINCHLEY ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Jeroboams Group Limited - Limited company accounts 23.2 2023-10-28 31-03-2023 £404,819 Cash £3,063,961 equity
Jeroboams Limited - Limited company accounts 20.1 2022-10-04 31-03-2022 £587,189 Cash £3,063,961 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRENCESTER ESTATES LIMITED Active SMALL 68100 - Buying and selling of own real estate
JEROBOAMS WINES LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JEROBOAMS SHOPS LIMITED Active SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
HERITAGE THEATRE LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
JEROBOAMS TRADE LIMITED Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
JEROBOAMS LIMITED Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MR. CHRISTIAN'S LIMITED LONDON Active DORMANT 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
JOSEPH INVEST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JEROBOAMS PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate