JANELLIS (NO. 2) LIMITED
Overview
| Company Name | JANELLIS (NO. 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00611792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JANELLIS (NO. 2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JANELLIS (NO. 2) LIMITED located?
| Registered Office Address | Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JANELLIS (NO. 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT BRADFORD LIMITED | Jan 25, 1988 | Jan 25, 1988 |
| NORFOLK GARDEN ESTATES LIMITED | Jun 28, 1982 | Jun 28, 1982 |
| BARRATT ANGLIA LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BARRATT DEVELOPMENTS (ANGLIA) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| CHARNWOOD ESTATES LIMITED | Sep 25, 1958 | Sep 25, 1958 |
What are the latest accounts for JANELLIS (NO. 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for JANELLIS (NO. 2) LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for JANELLIS (NO. 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Francis Smirfitt as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Ian Scott as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Appointment of Mr David Fraser Thomas as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Ian Scott as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Martin Ennis as a director on Sep 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Martin Ennis as a director on Jul 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Julian Burton as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||
Confirmation statement made on Nov 24, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Christopher Julian Burton on May 18, 2017 | 2 pages | CH01 | ||
Who are the officers of JANELLIS (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| THOMAS, David Fraser | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 27763020003 | |||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | 149527940001 | |||||||||||
| FIDLER, Kevin | Secretary | 101 Stratton Road TW16 6PG Lower Sunbury Middlesex | British | 73572850001 | ||||||||||
| FORD, Peter Thomas | Secretary | Flat 15 Poynder Lodge 308 London Road TW7 5AJ Isleworth Middlesex | British | 56012110001 | ||||||||||
| GRANT, Roland Patrick | Secretary | 22 Old Charlton Road TW17 8AT Shepperton Middlesex | British | 66328790001 | ||||||||||
| SMIRFITT, Richard Francis | Secretary | 4 Arundel Close SL6 5JY Maidenhead Berkshire | British | 59178340003 | ||||||||||
| SRI-BALAKUMARAN, Kathirkamathasan | Secretary | 23 Courtenay Avenue SM2 5ND Sutton Surrey | British | 37029460002 | ||||||||||
| WHATMAN, Darren Paul | Secretary | 45 Wheeler Avenue HP10 8EB Penn Buckinghamshire | British | 193818750001 | ||||||||||
| WILKS, Rodney Steven Lailey | Secretary | Maryland Wilverley Road SO42 7SP Brockenhurst Hants | British | 5628950001 | ||||||||||
| BURTON, Christopher Julian | Director | 710 Waterside Drive Aztec West Almondsbury BS32 4UD Bristol Barratt House United Kingdom | United Kingdom | British | 149960030002 | |||||||||
| COOPER, Neil | Director | Barratt House Cartwright Way, Bardon Hill LE67 1UF Coalville Barratt Developments Plc Leicestershire United Kingdom | United Kingdom | British | 203369240016 | |||||||||
| ENNIS, Gary Martin | Director | Wellstones WD17 2AE Watford One Hertfordshire England | United Kingdom | Irish | 109962140002 | |||||||||
| FENTON, Clive | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 176758890001 | |||||||||
| PRETTY, David Andrew | Director | 8 The Orangery Ham TW10 7HJ Richmond Surrey | England | British | 7833270001 | |||||||||
| SCOTT, Michael Ian | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 290228130001 | |||||||||
| SMIRFITT, Richard Francis | Director | 1st Floor 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 149527970001 | |||||||||
| WILKS, Rodney Steven Lailey | Director | Tollbar Way Hedge End SO30 2UH Southampton Tollbar House United Kingdom | United Kingdom | British | 5628950001 |
Who are the persons with significant control of JANELLIS (NO. 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barratt Southern Limited | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0