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Company Information for

JRW INVESTMENTS LIMITED

19 BUCCLEUCH STREET, HAWICK, ROXBURGHSHIRE, TD9 0HL,
Company Registration Number
SC318124
Private Limited Company
Active

Company Overview

About Jrw Investments Ltd
JRW INVESTMENTS LIMITED was founded on 2007-03-09 and has its registered office in Roxburghshire. The organisation's status is listed as "Active". Jrw Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JRW INVESTMENTS LIMITED
 
Legal Registered Office
19 BUCCLEUCH STREET
HAWICK
ROXBURGHSHIRE
TD9 0HL
Other companies in TD9
 
Filing Information
Company Number SC318124
Company ID Number SC318124
Date formed 2007-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:04:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JRW INVESTMENTS LIMITED
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Companies with same name JRW INVESTMENTS LIMITED
The following companies were found which have the same name as JRW INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JRW INVESTMENTS LIMITED PARTNERSHIP J & J LOG & LUMBER CORP. OLD ROUTE 22, P.O. BOX 427 DOVER PLAINS NY 12522 Active Company formed on the 1996-06-07
JRW INVESTMENTS LLC 2675 RIVERSIDE DR S SALEM OR 97306 Active Company formed on the 2002-07-17
JRW Investments, LLC 1525 Silver Creek Rd Jannea A Wilson Las Cruces New Mexico 88007 Active Company formed on the 2007-03-27
JRW INVESTMENTS, LLC 10412 CHUCKANUT DR BURLINGTON WA 982330000 Active Company formed on the 2004-04-14
JRW Investments LLLP 5330 South Marshall Street Lakewood CO 80123-2782 Voluntarily Dissolved Company formed on the 2007-05-09
JRW INVESTMENTS, LLC 457 WILKE DR - CINCINNATI OH 45238 Active Company formed on the 2004-06-01
JRW INVESTMENTS (EAST YORKSHIRE) LTD 6 THE GABLES PADDOCK EASTRINGTON GOOLE NORTH HUMBERSIDE DN14 7GF Dissolved Company formed on the 2016-04-10
JRW INVESTMENTS, INC. 4960 SPANISH VISTA LANE LAS VEGAS NV 89148 Active Company formed on the 2004-07-29
JRW INVESTMENTS, LLC 308 W. JAMES LEE BLVD CRESTVIEW FL 32536 Active Company formed on the 2004-06-14
JRW INVESTMENTS (WA) PTY LTD WA 6281 Active Company formed on the 2017-12-15
JRW INVESTMENTS, INC. PO BOX 172199 ARLINGTON TX 76003 Active Company formed on the 1998-03-24
JRW INVESTMENTS INC Georgia Unknown
JRW INVESTMENTS INCORPORATED California Unknown
JRW INVESTMENTS INCORPORATED Michigan UNKNOWN
JRW INVESTMENTS LLC Michigan UNKNOWN
JRW INVESTMENTS LLC California Unknown
JRW INVESTMENTS PTY LTD Active Company formed on the 2018-10-30
JRW INVESTMENTS LLC North Carolina Unknown
Jrw Investments LLC Indiana Unknown
Jrw Investments Inc Maryland Unknown

Company Officers of JRW INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DAVID CROWFORD
 Company Secretary 2007-03-09
ALISTER JAMES BIGGAR
 Director 2007-03-09
KEVIN DAVID CROWFORD
 Director 2007-03-09
KEVIN DONALD FERGUSON
 Director 2007-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DAVIDSON COVE
 Director 2007-03-09 2012-04-01
IAN DAVIDSON GRAY
 Director 2007-03-09 2010-04-01
NORMAN JAMES HOWITT
 Director 2007-03-09 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAVID CROWFORD JRW FINANCIAL SERVICES LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-10CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2024-03-10Change of details for Mr Kevin Donald Ferguson as a person with significant control on 2023-07-21
2023-08-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-05-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-05-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20AP01DIRECTOR APPOINTED MRS SHIELA MARGARET CROWFORD
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID CROWFORD
2021-03-09PSC04Change of details for Mr Alister James Biggar as a person with significant control on 2021-03-09
2021-03-09CH01Director's details changed for Mr Kevin Donald Ferguson on 2021-03-09
2021-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVID CROWFORD
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-09PSC07CESSATION OF KEVIN DAVID CROWFORD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28RES12Resolution of varying share rights or name
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN DAVID CROWFORD on 2018-09-18
2018-09-18CH01Director's details changed for Mr Kevin Donald Ferguson on 2018-09-18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 180000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 180000
2016-03-11AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 180000
2015-03-11AR0109/03/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 180000
2014-03-10AR0109/03/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0109/03/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN COVE
2012-03-12AR0109/03/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0109/03/11 ANNUAL RETURN FULL LIST
2010-09-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HOWITT
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAY
2010-03-15AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES HOWITT / 09/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON GRAY / 09/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD FERGUSON / 09/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID CROWFORD / 09/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVIDSON COVE / 09/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTER JAMES BIGGAR / 09/03/2010
2009-07-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363sRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-2188(2)RAD 15/11/07--------- £ SI 10000@1=10000 £ IC 170000/180000
2007-11-2188(2)RAD 15/11/07--------- £ SI 10000@1=10000 £ IC 160000/170000
2007-11-2188(2)RAD 15/11/07--------- £ SI 40000@1=40000 £ IC 120000/160000
2007-11-2188(2)RAD 15/11/07--------- £ SI 39999@1=39999 £ IC 80001/120000
2007-11-2188(2)RAD 15/11/07--------- £ SI 40000@1=40000 £ IC 40001/80001
2007-11-2188(2)RAD 15/11/07--------- £ SI 40000@1=40000 £ IC 1/40001
2007-10-26410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-26410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-26410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JRW INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JRW INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-10-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 JRW INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of JRW INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JRW INVESTMENTS LIMITED
Trademarks
We have not found any records of JRW INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JRW INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JRW INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where JRW INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JRW INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JRW INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TD9 0HL