Active
Company Information for JEAN-LUC DEVELOPMENTS LTD
HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP,
|
Company Registration Number
06808769
Private Limited Company
Active |
Company Name | ||
---|---|---|
JEAN-LUC DEVELOPMENTS LTD | ||
Legal Registered Office | ||
HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP Other companies in WD17 | ||
Previous Names | ||
|
Company Number | 06808769 | |
---|---|---|
Company ID Number | 06808769 | |
Date formed | 2009-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB162706906 |
Last Datalog update: | 2024-12-05 09:59:54 |
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 |
---|---|---|
RUSSELL JONATHAN JAMES SPENCE |
||
ANDREW HILL |
||
LUKE JOHNSON SPENCE |
||
RUSSELL JONATHON JAMES SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE SPENCE |
Company Secretary | ||
RUSSELL JONATHON JAMES SPENCE |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLBUILT SERVICES LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
VEDA ASSOCIATES LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
KINGFELL SOLUTIONS GROUP LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-02-11 | |
SPENCE CIVIL ENGINEERING LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2014-12-09 | |
CENNA CONSTRUCTION LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Liquidation | |
HAWK-FIRE LTD | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
KINGFELL ENGINEERING LIMITED | Director | 2011-06-06 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
INTEGR8 BUILDING SERVICES LIMITED | Director | 2010-11-17 | CURRENT | 2005-02-24 | Liquidation | |
SPENCE REFIT LTD | Director | 2010-11-17 | CURRENT | 2005-06-15 | Active | |
INTEGR8 BUILDING SERVICES LIMITED | Director | 2015-04-13 | CURRENT | 2005-02-24 | Liquidation | |
VEDA ASSOCIATES LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
CENNA CONSTRUCTION LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Liquidation | |
KINGFELL ENGINEERING LIMITED | Director | 2011-03-30 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
SPENCE REFIT LTD | Director | 2011-02-01 | CURRENT | 2005-06-15 | Active | |
VEDA ASSOCIATES LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
KINGFELL SOLUTIONS GROUP LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-02-11 | |
SPENCE CIVIL ENGINEERING LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2014-12-09 | |
CENNA CONSTRUCTION LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Liquidation | |
HAWK-FIRE LTD | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
SPENCE REFIT LTD | Director | 2011-08-23 | CURRENT | 2005-06-15 | Active | |
KINGFELL ACOUSTICS LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2015-06-23 | |
KINGFELL CCTV LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2015-06-23 | |
KINGFELL ENGINEERING LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Luke Johnson Spence on 2024-11-13 | ||
Director's details changed for Mr Russell Jonathon James Spence on 2024-11-13 | ||
Change of details for Mr Luke Johnson Spence as a person with significant control on 2024-11-13 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Change of details for Mr Luke Johnson Spence as a person with significant control on 2024-04-25 | ||
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
Change of details for Mr Russell Jonathon Spence as a person with significant control on 2022-05-04 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
Change of details for Mr Luke Johnson Spence as a person with significant control on 2022-05-04 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JONATHON SPENCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JOHNSON SPENCE | |
PSC04 | Change of details for Nicola Louise Spence as a person with significant control on 2022-05-04 | |
AD02 | Register inspection address changed from Parcel Desk Barnby Street London NW1 1RS United Kingdom to Macmillan House Paddington Station London W2 1FT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-26 GBP 202.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Andrew Hill on 2019-02-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUSSELL JONATHAN JAMES SPENCE on 2019-02-04 | |
PSC04 | Change of details for Nicola Louise Spence as a person with significant control on 2019-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Luke Johnson Spence on 2018-05-31 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 224.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 224.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 224.44 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 224.44 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Hill on 2015-02-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 224.44 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONATHON JAMES SPENCE / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 03/02/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUSSELL JONATHAN JAMES SPENCE on 2014-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/13 FROM C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/13 FROM the Justices Kildwick Keighley West Yorkshire BD20 9AE United Kingdom | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom | |
CH01 | Director's details changed for Mr Andrew Hill on 2013-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/13 FROM the Justices Kildwick Keighley West Yorkshire BD20 9AE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 01/12/2012 | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 224.44 | |
AP01 | DIRECTOR APPOINTED RUSSELL JONATHAN JAMES SPENCE | |
AP01 | DIRECTOR APPOINTED MR LUKE JOHNSON SPENCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
RES01 | ALTER ARTICLES 11/05/2012 | |
SH02 | SUB-DIVISION 11/05/12 | |
SH02 | SUB-DIVISION 11/05/12 | |
SH02 | SUB-DIVISION 11/05/12 | |
RES13 | AUB DIV 198 ORD OF £1 INTO 19800 OF £0.01 2 ORD A OF £1 SUB DIV TO 200 ORD A OF £0.01 SUB DIV 2 ORD B OF £1 IMTO 200 ORD B OF £0.01 11/05/2012 | |
RES01 | ALTER ARTICLES 11/05/2012 | |
SH01 | 21/02/12 STATEMENT OF CAPITAL GBP 202 | |
SH01 | 21/02/12 STATEMENT OF CAPITAL GBP 201 | |
SH01 | 21/02/12 STATEMENT OF CAPITAL GBP 200 | |
RES01 | ALTER ARTICLES 21/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 03/02/12 FULL LIST | |
AR01 | 03/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPENCE | |
AP03 | SECRETARY APPOINTED RUSSELL JONATHAN JAMES SPENCE | |
AP01 | DIRECTOR APPOINTED ANDREW HILL | |
RES01 | ALTER ARTICLES 12/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | CURREXT FROM 28/02/2011 TO 30/06/2011 | |
RES01 | ADOPT ARTICLES 15/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JONATHON JAMES SPENCE / 01/10/2009 | |
SH01 | 01/03/09 STATEMENT OF CAPITAL GBP 101 | |
SH01 | 01/03/09 STATEMENT OF CAPITAL GBP 100 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | DIRECTOR APPOINTED RUSSELL JONATHON JAMES SPENCE | |
288a | SECRETARY APPOINTED NICOLA LOUISE SPENCE | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM THE JUSTICES KILDWICK KEIGHLEY NORTH YORKSHIRE BD20 9AE UK | |
CERTNM | COMPANY NAME CHANGED SO WELL LIMITED CERTIFICATE ISSUED ON 26/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND | |
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 | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as JEAN-LUC DEVELOPMENTS LTD 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. |