JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED was incorporated 19 years ago on 29/06/2005 and has the registered number: 05494596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WATSON HOUSE
LONDON
W1U 7BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3832) LIMITED (until 31/10/2005)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANGEWOOD ENTERPRISES LIMITED Corporate Director 2005-09-08 CURRENT
MR CARL ADRIAN BRIAN Mar 1965 British Director 2021-11-29 CURRENT
MRS MABEL LILIAN JOHNSON MARSDEN Secretary 2014-01-31 CURRENT
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-06-29 UNTIL 2005-09-08 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-29 UNTIL 2005-09-08 RESIGNED
MR GARY ALEXANDER SMITH Aug 1964 British Director 2014-04-01 UNTIL 2021-03-21 RESIGNED
PHILIP RYAN Jul 1946 British Director 2005-09-08 UNTIL 2010-09-28 RESIGNED
MR PHILIP HENRY HOLLISTER May 1946 British Director 2010-09-28 UNTIL 2014-03-31 RESIGNED
MR NICHOLAS JOHN GILLOTT May 1972 British Director 2021-03-31 UNTIL 2021-11-21 RESIGNED
GLYNNLEE SINGLETON Sep 1946 British Secretary 2005-09-08 UNTIL 2013-12-23 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-06-29 UNTIL 2005-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grangewood Enterprises Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
J. F. Finnegan Limited 2016-04-06 Lincoln   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.F. FINNEGAN LIMITED LINCOLN UNITED KINGDOM Active GROUP 41100 - Development of building projects
BROADFIELDS PARK LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOMCO (356) LIMITED SHEFFIELD Dissolved... FULL 64203 - Activities of construction holding companies
LONDON & SHEFFIELD DEVELOPMENTS LIMITED NEWBURY Active MICRO ENTITY 99999 - Dormant Company
PRESIDENT BUILDINGS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J F FINNEGAN (PARKWAY) LIMITED LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEESBAY RETAIL PARK (1) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
J F FINNEGAN (MEADOWBANK) LIMITED SHEFFIELD ENGLAND Dissolved... SMALL 41100 - Development of building projects
BROOMCO (2156) LIMITED SHEFFIELD ENGLAND Active SMALL 41100 - Development of building projects
HARTSHEAD (GENERAL) LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
SOUTH YORKSHIRE FRESH PRODUCE AND FLOWER CENTRE MANAGEMENT COMPANY LIMITED LINCOLN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE JESSOPS RIVERSIDE MANAGEMENT COMPANY LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ONE ELEVEN MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SEVEN TWO TWO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JUNCTION 33 DEVELOPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TWO ELEVEN MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active DORMANT 98000 - Residents property management
BUTCHER WORKS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
J.F. FINNEGAN (MAGNA) LIMITED SHEFFIELD Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Junction 33 Development (Holdings) Limit - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £62,949 Cash £-7,054 equity
Junction 33 Development (Holdings) Limit - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-09-2021 £18,613 Cash £-6,047 equity
Junction 33 Development (Holdings) Limit - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £3,391 Cash £-6,668 equity
Junction 33 Development (Holdings) Limit - Accounts to registrar (filleted) - small 18.2 2020-09-18 30-09-2019 £3,495 Cash £-5,663 equity
Junction 33 Development (Holdings) Limit - Accounts to registrar (filleted) - small 18.1 2018-06-26 30-09-2017 £497 Cash £-2,860 equity
Junction 33 Development (Holdings) Limit - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £-1,027 equity

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