Active
Company Information for JKH DEVELOPMENTS LIMITED
6 BER STREET, NORWICH, NR1 3EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JKH DEVELOPMENTS LIMITED | |
Legal Registered Office | |
6 BER STREET NORWICH NR1 3EJ Other companies in NR1 | |
Company Number | 06589351 | |
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Company ID Number | 06589351 | |
Date formed | 2008-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB107466125 |
Last Datalog update: | 2024-03-06 22:30:22 |
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Officer | Role | Date Appointed |
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STEVEN MARK PYMM |
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JAMES WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN JAMIE HOWLETT |
Company Secretary | ||
KEVIN JAMIE HOWLETT |
Director | ||
CATHERINE SHAW |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEVE & CATHERINE PROPERTIES LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
BROADLAND CONSULTANTS LTD | Director | 2015-10-21 | CURRENT | 2005-10-20 | Active | |
MPHS DEVELOPMENTS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
DPSM LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
S. PYMM & CO. LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 27/02/24 FROM 4 Ber Street Norwich Norfolk NR1 3EJ | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-10 GBP 500.0 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065893510001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITELEY | |
AP01 | DIRECTOR APPOINTED MS CATHERINE JANE SHAW | |
PSC07 | CESSATION OF JAMES WHITELEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
PSC07 | CESSATION OF JAMES BARRIE WHITELEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065893510001 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Steven Mark Pymm on 2019-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Mark Pymm on 2018-12-10 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-07-04 GBP 999.50 | |
CAP-SS | Solvency Statement dated 25/06/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 15/05/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WHITELEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SHAW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK PYMM | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1999 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Whiteley on 2016-05-08 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 1.0001 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1999 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Whiteley on 2015-05-01 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 1999 | |
SH02 | SUB-DIVISION 20/09/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIV FORM FILED IN ERROR ELECTRONICALLY 07/04/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WHITELEY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOWLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HOWLETT | |
AR01 | 09/05/13 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 76 THE STREET BRUNDALL NORWICH NR13 5LH | |
AR01 | 09/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK PYMM / 05/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMIE HOWLETT / 20/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHAW | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE SHAW | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
SH01 | 20/09/11 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 09/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK PYMM | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMIE HOWLETT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMIE HOWLETT / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED KEVIN JAMIE HOWLETT | |
88(2) | AD 09/06/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 JKH DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as JKH DEVELOPMENTS 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. |