JUSTACE UK LIMITED - SWEPSTONE


Company Profile Company Filings

Overview

JUSTACE UK LIMITED is a Private Limited Company from SWEPSTONE and has the status: Active.
JUSTACE UK LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: 03707430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JUSTACE UK LIMITED - SWEPSTONE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

MANOR FARM
SWEPSTONE
LEICESTERSHIRE
LE67 2SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS BRENDA MYRTLE SUMNER Feb 1948 English Director 2014-10-24 CURRENT
MR NICHOLAS ALAN MAKIN May 1948 British Director 2014-10-24 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1999-02-03 UNTIL 1999-02-12 RESIGNED
MR RICHARD DAVID CALDER Dec 1956 British Director 1999-02-12 UNTIL 2014-12-31 RESIGNED
MR RICHARD DAVID CALDER Secretary 2011-12-13 UNTIL 2014-12-31 RESIGNED
MR STEPHEN FREDERICK ARCHER Aug 1955 British Secretary 1999-02-12 UNTIL 2011-12-13 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 1999-02-03 UNTIL 1999-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nick Makin 2016-04-06 5/1948 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Brenda Myrtle Sumner 2016-04-06 2/1948 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLESHILL PROPERTIES LIMITED WHITEFIELD ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANOR FARM SWEPSTONE LIMITED COALVILLE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THREE QUEENS HOTEL LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CALDER, COLBOURNE & DIXON LIMITED STAFFS Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BRANDVIK KINTON LIMITED LEICESTER ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
BERKELEY BURKE GROUP LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
M & S SOLICITORS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
PEREGRINATION LIMITED SWEPSTONE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CREDITOR REALISATIONS LIMITED WELWYN GARDEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SWEPSTONE CONSULTANCY LIMITED SWEPSTONE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RICHARD CALDER LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Justace UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £139,259 Cash £2,087,622 equity
Justace UK Limited - Accounts to registrar (filleted) - small 18.2 2022-12-17 31-03-2022 £163,797 Cash £1,873,353 equity
Justace UK Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £58,947 Cash £1,721,972 equity
Justace UK Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-03-2020 £85,771 Cash £1,614,865 equity
Justace UK Limited - Accounts to registrar (filleted) - small 18.2 2019-10-11 31-03-2019 £140,133 Cash £1,469,005 equity
Justace UK Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £119,607 Cash £1,311,388 equity
Justace UK Limited - Accounts to registrar - small 17.2 2017-09-30 31-03-2017 £102,743 Cash £1,064,948 equity
Justace UK Limited - Abbreviated accounts 16.1 2016-10-14 31-03-2016 £51,578 Cash £746,728 equity
Justace UK Limited - Limited company - abbreviated - 11.9 2015-12-10 31-03-2015 £67,338 Cash £1,369,609 equity
Justace UK Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £68,075 Cash £1,327,600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR FARM SWEPSTONE LIMITED COALVILLE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PEREGRINATION LIMITED SWEPSTONE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SWEPSTONE CONSULTANCY LIMITED SWEPSTONE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GTSS LIMITED SWEPSTONE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WITH KARI LIMITED COALVILLE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management