JAMES BROTHERS ENTERPRISES LIMITED - HAVERFORDWEST


Company Profile Company Filings

Overview

JAMES BROTHERS ENTERPRISES LIMITED is a Private Limited Company from HAVERFORDWEST and has the status: Active.
JAMES BROTHERS ENTERPRISES LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JAMES BROTHERS ENTERPRISES LIMITED - HAVERFORDWEST

This company is listed in the following categories:
01410 - Raising of dairy cattle

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

WILLIAMSTON HOUSE
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX

This Company Originates in : United Kingdom
Previous trading names include:
STACKPOLE DAIRIES LIMITED (until 03/04/2008)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE EDWARD JAMES Mar 1995 British Director 2021-06-01 CURRENT
MRS DEBORAH ANN JAMES Nov 1966 British Director 2021-06-01 CURRENT
CHRISTOPHER HUGH JAMES Jun 1963 British Director 2004-11-04 CURRENT
MR CHRISTOPHER HUGH JAMES Secretary 2020-12-15 CURRENT
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2004-11-04 UNTIL 2004-11-04 RESIGNED
WILLIAM NIGEL JAMES Feb 1959 British Director 2004-11-04 UNTIL 2020-12-15 RESIGNED
RICHARD HAROLD JAMES May 1933 British Director 2004-11-04 UNTIL 2010-11-24 RESIGNED
MARGARET JOYCE JAMES Jun 1934 British Director 2004-11-04 UNTIL 2010-11-24 RESIGNED
WILLIAM NIGEL JAMES Feb 1959 British Secretary 2004-11-04 UNTIL 2020-12-15 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-11-04 UNTIL 2004-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stackpole Home Farm Limited 2020-08-27 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William Nigel James 2016-11-04 - 2020-08-27 2/1959 Ownership of shares 25 to 50 percent
Mr Christopher Hugh James 2016-11-04 - 2020-08-27 6/1963 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH PEMBROKESHIRE GOLF CLUB LIMITED PEMBROKE DOCK WALES Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PMR DIRECT LTD HAVERFORDWEST Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PREMIER LIVESTOCK LTD HAVERFORDWEST WALES Dissolved... UNAUDITED ABRIDGED 01410 - Raising of dairy cattle
PICTON CASTLE DAIRY LIMITED HAVERFORDWEST Active UNAUDITED ABRIDGED 01500 - Mixed farming
DUCKSPOOL LIMITED HAVERFORDWEST UNITED KINGDOM Active UNAUDITED ABRIDGED 01410 - Raising of dairy cattle
CLARBESTON GRANGE LIMITED HAVERFORDWEST UNITED KINGDOM Active UNAUDITED ABRIDGED 01410 - Raising of dairy cattle
STACKPOLE HOME FARM LIMITED HAVERFORDWEST WALES Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LONGHOUSE ENTERPRISES LIMITED PEMBROKE UNITED KINGDOM Active NO ACCOUNTS FILED 01410 - Raising of dairy cattle
EVANRIDGE SWEDISH PROPERTY LLP NARBERTH Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
James Brothers Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £392,081 Cash £2,530,420 equity
James Brothers Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1,889,151 equity
James Brothers Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 15-12-2020 £105,270 Cash £1,626,067 equity
James Brothers Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £5,546 Cash £3,337,937 equity
James Brothers Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-03-2019 £4,197 Cash £3,034,861 equity
James Brothers Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £2,771 Cash £2,891,079 equity
James Brothers Enterprises Limited - Accounts to registrar (filleted) - small 17.3 2017-11-14 31-03-2017 £842 Cash £2,412,709 equity
James Brothers Enterprises Limited - Abbreviated accounts 16.3 2016-12-13 31-03-2016 £100 Cash £2,461,102 equity
James Brothers Enterprises Limited - Limited company - abbreviated - 11.9 2015-11-05 31-03-2015 £3,333 Cash £2,590,499 equity
James Brothers Enterprises Limited - Limited company - abbreviated - 11.6 2014-12-16 31-03-2014 £3,031 Cash £2,035,225 equity

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