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J.J.C.INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.j.c.investment Company Limited. The company was founded 69 years ago and was given the registration number 00548767. The firm's registered office is in HAMPTON. You can find them at 2 Castle Business Village Station Road, , Hampton, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.J.C.INVESTMENT COMPANY LIMITED
Company Number:00548767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Castle Business Village Station Road, Hampton, Middlesex, TW12 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great House, Great House, Longtown, United Kingdom, HR2 0LS

Secretary22 April 2004Active
Great House, Great House, Longtown, United Kingdom, HR2 0LS

Director22 April 2004Active
Home Farm, 61 Church Lane, North Bradley, Trowbridge, England, BA14 0TA

Director16 April 2014Active
2, Castle Business Village Station Road, Hampton, TW12 2BX

Director16 April 2014Active
Portville 32 Fleet Street, Gatehouse Of Fleet, Castle Douglas, DG7 2JT

Secretary-Active
Church Lane House, Witley, Godalming, GU8 5PW

Director-Active
Portville 32 Fleet Street, Gatehouse Of Fleet, Castle Douglas, DG7 2JT

Director-Active

People with Significant Control

Hatterall View Investments Limited
Notified on:19 February 2020
Status:Active
Country of residence:England
Address:2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mirhall Limited
Notified on:19 February 2020
Status:Active
Country of residence:England
Address:52, New Town, Uckfield, England, TN22 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Bootmax Limited
Notified on:19 February 2020
Status:Active
Country of residence:England
Address:2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Hall Crouch
Notified on:01 July 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:2, Castle Business Village Station Road, Hampton, TW12 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joel John David Crouch
Notified on:01 July 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:2, Castle Business Village Station Road, Hampton, TW12 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Christiana Rose Crouch
Notified on:01 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:2, Castle Business Village Station Road, Hampton, TW12 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-29Accounts

Change account reference date company current shortened.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-11-15Resolution

Resolution.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-06-14Officers

Change person director company with change date.

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