DECLAN JAMES LTD - WARRINGTON


Company Profile Company Filings

Overview

DECLAN JAMES LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
DECLAN JAMES LTD was incorporated 14 years ago on 30/10/2009 and has the registered number: 07061939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.

DECLAN JAMES LTD - WARRINGTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

C/O AGP STERLING HOUSE
WARRINGTON
WA1 1GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART UMPLEBY Jan 1953 British Director 2009-10-30 CURRENT
MR DANIEL LEE HOLDBROOK Jan 1987 British Director 2009-10-30 CURRENT
MR STEWART UMPLEBY Secretary 2009-10-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Lee Holdbrook 2016-04-06 1/1987 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stewart Umpleby 2016-04-06 1/1953 Warrington   Cheshire 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
DECLAN JAMES COMMERCIAL PROPERTY MANAGEMENT LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HI DEF HOMES LIMITED SOUTHPORT Dissolved... DORMANT 68310 - Real estate agencies
ARNOLD & PHILLIPS LIFESTYLE LETTINGS LTD ORMSKIRK ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
LENS MEDIA LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
CARLYON ESTATE AGENTS LIMITED PRESTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Declan James Limited Filleted accounts for Companies House (small and micro) 2024-03-09 28-02-2023 £25,917 Cash £-890 equity
Declan James Limited Filleted accounts for Companies House (small and micro) 2023-03-01 28-02-2022 £70,543 Cash £23,806 equity
Declan James Limited Filleted accounts for Companies House (small and micro) 2022-03-01 28-02-2021 £62,240 Cash £8,727 equity
Declan James Limited Filleted accounts for Companies House (small and micro) 2021-01-21 29-02-2020 £2,840 Cash £-45,183 equity
Declan James Limited Filleted accounts for Companies House (small and micro) 2019-11-27 28-02-2019 £4,045 Cash £-93,873 equity
Declan James Limited Filleted accounts for Companies House (small and micro) 2018-12-01 28-02-2018 £3,468 Cash £-125,018 equity
Declan James Limited Company Accounts 2017-11-24 28-02-2017 £-111,488 equity
Declan James Ltd - Abbreviated accounts 16.3 2016-12-01 29-02-2016 £5,454 Cash £-62,877 equity
Declan James Ltd - Limited company - abbreviated - 11.6 2015-10-03 28-02-2015 £1,403 Cash £-60,348 equity
Declan James Ltd - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £2,858 Cash £-36,437 equity

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