Company Information for S.J.P. PROTECTOR COMPANY LIMITED
ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,
|
Company Registration Number
04395222
Private Limited Company
Active |
Company Name | |
---|---|
S.J.P. PROTECTOR COMPANY LIMITED | |
Legal Registered Office | |
ESTATE YARD OFFICE QUEEN STREET WADDESDON BUCKINGHAMSHIRE HP18 0JW Other companies in HP18 | |
Company Number | 04395222 | |
---|---|---|
Company ID Number | 04395222 | |
Date formed | 2002-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:58:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
S.J.P SECRETARIES LIMITED |
||
VIVIEN LOUISE DUFFIELD |
||
MAGNUS JAMES GOODLAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM EDWARD SPENCER BENNETT |
Director | ||
ALISTAIR DAVID MILES MORGAN |
Director | ||
ANTHONY MICHAEL KRUPNIK KAY |
Director | ||
PETER JOHN CHARLES TROUGHTON |
Director | ||
EDWARD STEPHEN CAZALET |
Director | ||
FABIA ALYSON BROMOVSKY |
Director | ||
SIMON DAVID BROWN |
Company Secretary | ||
STUART GERRISH |
Company Secretary | ||
PETER JOHN CHARLES TROUGHTON |
Director | ||
HOWARD TERENCE STANTON |
Director | ||
QUADRANGLE SECRETARIES LIMITED |
Nominated Secretary | ||
STOORNE INCORPORATIONS LIMITED |
Nominated Director | ||
STOORNE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMINISTRATION SERVICES (WADDESDON) LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1999-12-15 | Dissolved 2014-03-04 | |
WINDMILL HILL ASSET MANAGEMENT LIMITED | Company Secretary | 2005-04-21 | CURRENT | 1997-06-05 | Active | |
J ROTHSCHILD GROUP LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-16 | Dissolved 2014-03-04 | |
J ROTHSCHILD ADMINISTRATION LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
J ROTHSCHILD HOLDINGS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
J ROTHSCHILD FUND MANAGERS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-03-19 | Dissolved 2014-03-04 | |
J ROTHSCHILD & PARTNERS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
J ROTHSCHILD & COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1991-07-15 | Dissolved 2015-02-10 | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2014-03-04 | |
J ROTHSCHILD SERVICES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-09 | Active | |
FIRST ARROW SECURITIES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-12-20 | Dissolved 2014-03-04 | |
L.E.T. HOLDINGS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1981-06-04 | Dissolved 2014-03-04 | |
J. ROTHSCHILD INVESTMENTS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1946-07-05 | Dissolved 2015-02-10 | |
SPENCER HOUSE ASSET MANAGEMENT LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2001-12-21 | Dissolved 2014-03-04 | |
WADDESDON NOMINEES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2003-05-21 | Dissolved 2015-02-17 | |
JACOB ROTHSCHILD & PARTNERS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1981-04-23 | Dissolved 2015-05-12 | |
FIVE ARROWS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1899-07-17 | Active | |
EAST RIVER COMPANY LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1974-03-22 | Active | |
FIVE ARROWS INVESTMENTS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1986-04-09 | Active | |
ROTHSCHILD WADDESDON LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1990-12-06 | Active | |
LOWER BLACKGROVE FARM LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1997-10-29 | Active | |
FIVE ARROWS SECURITIES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-12-04 | Active | |
C A PARTICIPATION VENTURES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-02-18 | Active | |
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION | Director | 2014-10-17 | CURRENT | 1950-04-01 | Active | |
IMPERIAL WAR MUSEUM FOUNDATION | Director | 2010-10-20 | CURRENT | 2010-04-07 | Active | |
BALLETBOYZ LTD | Director | 2005-10-11 | CURRENT | 2000-11-16 | Active | |
THE CLORE LEADERSHIP PROGRAMME | Director | 2004-03-24 | CURRENT | 2004-03-24 | Active | |
UCL BUSINESS LTD | Director | 2016-06-09 | CURRENT | 1993-01-04 | Active | |
LOWER BLACKGROVE FARM LIMITED | Director | 2016-02-05 | CURRENT | 1997-10-29 | Active | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
EYTHROPE WINE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
ROTHSCHILD AND DAUGHTERS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
JR PS GP LIMITED | Director | 2015-07-24 | CURRENT | 2011-04-28 | Dissolved 2016-05-17 | |
FIVE ARROWS LIMITED | Director | 2014-11-26 | CURRENT | 1899-07-17 | Active | |
FIVE ARROWS INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 1986-04-09 | Active | |
EAST RIVER COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 1974-03-22 | Active | |
FIRST ARROW INVESTMENT MANAGEMENT LIMITED | Director | 2014-11-19 | CURRENT | 2009-10-07 | Dissolved 2018-05-15 | |
S.J.P. SECRETARIES LIMITED | Director | 2014-11-19 | CURRENT | 2004-12-15 | Active | |
FIVE ARROWS SECURITIES LIMITED | Director | 2014-11-19 | CURRENT | 2000-12-04 | Active | |
C A PARTICIPATION VENTURES LIMITED | Director | 2014-11-19 | CURRENT | 2000-02-18 | Active | |
S.J.P. TRUST CORPORATION LIMITED | Director | 2014-11-18 | CURRENT | 1994-12-13 | Active | |
WINDMILL HILL ASSET MANAGEMENT LIMITED | Director | 2014-11-11 | CURRENT | 1997-06-05 | Active | |
J ROTHSCHILD SERVICES LIMITED | Director | 2014-07-15 | CURRENT | 2005-02-09 | Active | |
ST MATTHEW'S CONFERENCE CENTRE LIMITED | Director | 2001-10-18 | CURRENT | 1999-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN HYLTON ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS GETTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dame Vivien Louise Duffield on 2020-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ | |
AP01 | DIRECTOR APPOINTED MR MARK HARRIS GETTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS JAMES GOODLAD | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dame Vivien Louise Duffield on 2019-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT | |
AP01 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DAME VIVIEN DUFFIELD | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alistair David Miles Morgan on 2013-03-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR S.J.P SECRETARIES LIMITED on 2012-08-15 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KRUPNIK KAY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/12 FROM 14 St James's Place London SW1A 1NP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM EDWARD SPENCER BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CAZALET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL KRUPNIK KAY / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR EDWARD STEPHEN CAZALET / 14/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 14/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KRUPNIK KAY / 01/01/2006 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/04/07 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/04/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 18/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | |
ELRES | S252 DISP LAYING ACC 18/03/02 | |
ELRES | S386 DISP APP AUDS 18/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.J.P. PROTECTOR COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as S.J.P. PROTECTOR COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |