J.V. ESTATES LIMITED

Overview

Company Name	J.V. ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02285515
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.V. ESTATES LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is J.V. ESTATES LIMITED located?

Registered Office Address	1 Churchill Place E14 5HP London England
Undeliverable Registered Office Address	No

What are the latest accounts for J.V. ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for J.V. ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for J.V. ESTATES LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2026	Full accounts made up to Mar 31, 2026	24 pages	AA

Mar 10, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Aug 06, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Director's details changed for Carl Thomas Senior on Feb 07, 2024	2 pages	CH01

Feb 22, 2024	Director's details changed for Vishal Shah on Oct 13, 2017	2 pages	CH01

Feb 08, 2024	Termination of appointment of Dean Archer as a director on Jan 26, 2024	1 pages	TM01

Feb 08, 2024	Appointment of Mr Mohammed Tayabali as a director on Jan 26, 2024	2 pages	AP01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	29 pages	AA

Aug 23, 2023	Appointment of Mr Dean Archer as a director on Jun 26, 2023	2 pages	AP01

Jul 21, 2023	Termination of appointment of Kate Liana Pearson as a director on Jun 26, 2023	1 pages	TM01

Mar 06, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Sep 14, 2021	Director's details changed for Mr Jonathan Michael Walthoe on Jul 28, 2021	2 pages	CH01

Jun 16, 2021	Appointment of Ms Kate Liana Pearson as a director on May 11, 2021	2 pages	AP01

May 25, 2021	Termination of appointment of Francis Harwood Banks as a director on May 06, 2021	1 pages	TM01

Apr 09, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Dec 17, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Jul 10, 2020	Cessation of Barclays Mercantile Business Finance Limited as a person with significant control on Jun 26, 2020	1 pages	PSC07

Jul 10, 2020	Notification of Barclays Bank Plc as a person with significant control on Jun 26, 2020	2 pages	PSC02

Mar 11, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of J.V. ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 10, 2001		Secretary	1 Churchill Place E14 5HP London				49004930002
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Oct 13, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	173920170001
SHAH, Vishal Churchill Place E14 5HP London 1 England	Oct 13, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	197579140003
TAYABALI, Mohammed Churchill Place E14 5HP London 1 England	Jan 26, 2024		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1990-6	292662980002
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Jan 10, 2020		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	159789490003
LEATHER, Jonathan Terence 57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire		British		69140360001
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
AKRAM, Mohammed Churchill Place E14 5HP London 1 England	May 01, 2012	Mar 13, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-4	169142800001
ARCHER, Dean Churchill Place E14 5HP London 1 England	Jun 26, 2023	Jan 26, 2024	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1965-12	312745750001
BANKS, Francis Harwood Churchill Place E14 5HP London 1 England	Nov 06, 2019	May 06, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-4	264434950001
BEASTALL, Mark Francis Churchill Place E14 5HP London 1 England	Sep 19, 2014	Jan 13, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-6	183641700001
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Aug 12, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey		Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CHAPELLE, Anne Churchill Place E14 5HP London 1 England	May 16, 2016	Jun 30, 2017	Director	Churchill Place E14 5HP London 1 England	England	French	1977-1	208325720001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Jun 09, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire		Aug 31, 1994	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
EVANS, Christopher Hewitt 1 Churchill Place E14 5HP London	Apr 10, 2007	Nov 27, 2009	Director	1 Churchill Place E14 5HP London		British	1964-5	121774150001
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Nov 27, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	127470250001
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Dec 19, 2013	Aug 29, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	163223760001
KHAIROV, Enver Churchill Place E14 5HP London 1 England	May 28, 2015	Aug 23, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-11	107219950001
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002	Aug 20, 2015	Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Aug 23, 1996	Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
MILES, Martin Graham 1 Churchill Place E14 5HP London	Sep 08, 2005	May 24, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-10	108439150001
PATTERSON, Mark Allan 6 Vespasian Gardens RG24 9SH Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	6 Vespasian Gardens RG24 9SH Basingstoke Hampshire		British	1961-8	71785630001
PEARSON, Kate Liana Churchill Place E14 5HP London 1 England	May 11, 2021	Jun 26, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1990-3	283389030001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROSE, Stephen George 1 Churchill Place E14 5HP London	Sep 08, 2005	Jan 31, 2007	Director	1 Churchill Place E14 5HP London		British	1965-2	143870380001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Jun 09, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 23, 1996	Dec 23, 2013	Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
SANGHRAJKA, Hemal Churchill Place E14 5HP London 1 England	Mar 15, 2016	Nov 13, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	203873870001
SCHULZE, Cara Churchill Place E14 5HP London 1 England	Aug 24, 2015	Oct 05, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	German	1967-12	126694140001
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001
SIMPSON, Gavin John Churchill Place E14 5HP London 1 England	Dec 19, 2013	Aug 24, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	149333050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.V. ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Jun 26, 2020

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Mercantile Business Finance Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	898129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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