J.J.FURNESS LIMITED

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

This company is commonly known as J.j.furness Limited. The company was founded 74 years ago and was given the registration number 00475411. The firm's registered office is in MATLOCK. You can find them at Oddo House Farm, Elton, Matlock, Derbyshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name	:	J.J.FURNESS LIMITED
Company Number	:	00475411
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 1949
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01500 - Mixed farming

Office Address & Contact

Registered Address	:	Oddo House Farm, Elton, Matlock, Derbyshire, DE4 2BZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Oddo House Farm, Elton, Matlock, DE4 2BZ	Director	06 December 2021	Active
Oddo House Farm, Elton, Matlock, DE4 2BL	Secretary	-	Active
Oddo House Farm, Elton, Matlock, DE4 2BZ	Secretary	09 January 2009	Active
Oddo House Farm, Elton, Matlock, DE4 2BZ	Secretary	-	Active
Oddo House Farm, Elton, Matlock, DE4 2BL	Director	-	Active
Oddo House Farm, Elton, Matlock, DE4 2BZ	Director	01 May 2007	Active
Oddo Farm Cottage, Elton, Matlock, DE4 2BZ	Director	-	Active
Oddo House Farm, Elton, Matlock, DE4 2BZ	Director	-	Active

People with Significant Control

Mrs Rebecca Louise Furness
Notified on	:	18 October 2022
Status	:	Active
Date of birth	:	June 1981
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Oddo House Farm, Elton, Matlock, United Kingdom, DE4 2BZ
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Denise Figg
Notified on	:	18 October 2022
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Oddo House Farm, Elton, Matlock, United Kingdom, DE4 2BZ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Edward Furness
Notified on	:	09 April 2020
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	England
Address	:	Oddo House Farm, Elton, Matlock, England, DE4 2BZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Doreen Adele Furness
Notified on	:	11 June 2018
Status	:	Active
Date of birth	:	July 1954
Nationality	:	British
Country of residence	:	England
Address	:	2 Oddo Farm Cottages, Elton, Matlock, England, DE4 2BZ
Nature of control	:	Ownership of shares 75 to 100 percent

J E Furness Limited
Notified on	:	04 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Oddo House Farm, Elton, Matlock, United Kingdom, DE4 2BZ
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter David Eshelby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Cornmill Close, Calver, Derby, United Kingdom, S32 3XZ
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Mr John Edward Furness
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Oddo House Farm, Elton, Matlock, United Kingdom, DE4 2BZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-08	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-20	Address	Move registers to registered office company with new address.	Download
2023-07-20	Address	Change sail address company with old address new address.	Download
2023-07-19	Confirmation statement	Confirmation statement with updates.	Download
2022-11-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-19	Persons with significant control	Notification of a person with significant control.	Download
2022-10-19	Persons with significant control	Notification of a person with significant control.	Download
2022-07-07	Persons with significant control	Change to a person with significant control.	Download
2022-07-07	Confirmation statement	Confirmation statement with updates.	Download
2022-06-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-29	Address	Move registers to sail company with new address.	Download
2022-01-21	Resolution	Resolution.	Download
2022-01-18	Address	Move registers to registered office company with new address.	Download
2022-01-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-13	Incorporation	Memorandum articles.	Download
2021-12-06	Officers	Termination director company with name termination date.	Download
2021-12-06	Officers	Termination secretary company with name termination date.	Download
2021-12-06	Officers	Appoint person director company with name date.	Download
2021-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-25	Address	Move registers to sail company with new address.	Download
2021-01-20	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-23	Confirmation statement	Confirmation statement with updates.	Download
2020-07-15	Persons with significant control	Notification of a person with significant control.	Download
2020-07-15	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-10	Accounts	Accounts with accounts type total exemption full.	Download