JUST EQUITY RELEASE LIMITED - REIGATE


Company Profile Company Filings

Overview

JUST EQUITY RELEASE LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
JUST EQUITY RELEASE LIMITED was incorporated 20 years ago on 21/05/2004 and has the registered number: 05135289. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JUST EQUITY RELEASE LIMITED - REIGATE

This company is listed in the following categories:
74990 - Non-trading company

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

ENTERPRISE HOUSE
REIGATE
SURREY
RH2 7RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES TURNER Jun 1971 British Director 2018-10-31 CURRENT
MR MARK WILLIAM GODSON Apr 1981 British Director 2023-12-01 CURRENT
MR SIMON DONALD WATSON Secretary 2020-01-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-21 UNTIL 2004-05-21 RESIGNED
GAYNOR JILL WELCH Sep 1956 British Director 2004-05-21 UNTIL 2009-09-30 RESIGNED
MR SIMON GEORGE THOMAS Jan 1964 British Director 2009-10-01 UNTIL 2018-10-31 RESIGNED
MR ANDREW LAURENCE MCKELVIE Aug 1964 British Director 2004-05-21 UNTIL 2008-10-02 RESIGNED
MR CRAIG MACKAY HUMPHREYS Dec 1971 British Director 2008-10-02 UNTIL 2011-06-24 RESIGNED
MR DAVID WHITEHEAD Secretary 2019-04-26 UNTIL 2020-01-28 RESIGNED
MR PAUL WATERS Secretary 2019-03-15 UNTIL 2019-04-26 RESIGNED
MR MARTIN SMITH Secretary 2011-08-15 UNTIL 2016-04-19 RESIGNED
MR SIMON THOMAS Secretary 2011-06-24 UNTIL 2011-08-15 RESIGNED
MR SIMON ANDREW O'HARA Secretary 2016-04-19 UNTIL 2019-03-15 RESIGNED
MR ANDREW LAURENCE MCKELVIE Aug 1964 British Secretary 2004-05-21 UNTIL 2008-10-02 RESIGNED
MR CRAIG MACKAY HUMPHREYS Dec 1971 British Secretary 2008-10-02 UNTIL 2011-06-24 RESIGNED
JUST EQUITY RELEASE LIMITED Corporate Director 2009-09-30 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Just Retirement (Holdings) Limited 2016-04-06 Reigate   Surrey Ownership of shares 75 to 100 percent

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