JOHN SCRUTTON INVESTMENTS LIMITED

Overview

Company Name	JOHN SCRUTTON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03647831
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1998

Summary

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

What is the purpose of JOHN SCRUTTON INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JOHN SCRUTTON INVESTMENTS LIMITED located?

Registered Office Address	Highrow House High Road East IP11 9PU Felixstowe Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of JOHN SCRUTTON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BIDEAWHILE 284 LIMITED	Oct 12, 1998	Oct 12, 1998

What are the latest accounts for JOHN SCRUTTON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for JOHN SCRUTTON INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for JOHN SCRUTTON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Feb 20, 2026 with updates	5 pages	CS01

Mar 03, 2026	Director's details changed for Mrs Laura Helen Beardwood on Feb 20, 2026	2 pages	CH01

May 08, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

May 04, 2023	Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Highrow House High Road East Felixstowe Suffolk IP11 9PU on May 04, 2023	1 pages	AD01

Apr 18, 2023	Registered office address changed from C/O C/O W H Parker Chartered Accountants Waterside House, Unit 3 Waterside Business Park 1649 Pershore Road Birmingham B30 3DR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on Apr 18, 2023	1 pages	AD01

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Mar 24, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 20, 2020 with updates	4 pages	CS01

Jun 04, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Dec 05, 2018	Confirmation statement made on Oct 12, 2018 with updates	4 pages	CS01

Nov 30, 2018	Cessation of John Willis Scrutton as a person with significant control on Jan 16, 2018	1 pages	PSC07

Nov 29, 2018	Termination of appointment of John Willis Scrutton as a director on Jan 16, 2018	1 pages	TM01

Jun 26, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Dec 01, 2017	Confirmation statement made on Oct 12, 2017 with updates	4 pages	CS01

Apr 05, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Oct 25, 2016	Confirmation statement made on Oct 12, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of JOHN SCRUTTON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COTTON, Elizabeth Jean High Road East IP11 9PU Felixstowe Highrow House Suffolk England	Aug 02, 2012		Secretary	High Road East IP11 9PU Felixstowe Highrow House Suffolk England				171339750001
COTTON, Elizabeth Jean High Road East IP11 9PU Felixstowe Highrow House Suffolk England	Apr 06, 2014		Director	High Road East IP11 9PU Felixstowe Highrow House Suffolk England	England	British	1946-1	186703830001
COTTON, Emily Kate High Road East IP11 9PU Felixstowe Wycliffe House England	Aug 24, 2016		Director	High Road East IP11 9PU Felixstowe Wycliffe House England	England	British	1987-10	212943700001
COTTON, James Douglas Beaumont High Road East IP11 9PU Felixstowe Highrow House Suffolk England	Mar 01, 2007		Director	High Road East IP11 9PU Felixstowe Highrow House Suffolk England	England	British	1942-2	39481460003
COTTON, Laura Helen High Road East IP11 9PU Felixstowe Wycliffe House England	Aug 24, 2016		Director	High Road East IP11 9PU Felixstowe Wycliffe House England	England	British	1973-9	200845520002
COTTON, Sarah Elizabeth High Road East IP11 9PU Felixstowe Wycliffe House England	Aug 24, 2016		Director	High Road East IP11 9PU Felixstowe Wycliffe House England	England	British	1975-4	212942850001
GUY, Alice Clare High Road East IP11 9PU Felixstowe Wycliffe House England	Aug 24, 2016		Director	High Road East IP11 9PU Felixstowe Wycliffe House England	England	British	1977-5	212943290001
COTTON, James Douglas Beaumont C/O W H Parker, 174 High Street Harborne B17 9PP Birmingham	Apr 14, 2012	Aug 02, 2012	Secretary	C/O W H Parker, 174 High Street Harborne B17 9PP Birmingham				168440580001
SCRUTTON, Violet Helen 39 Eaton Square SW1W 9DH London	Nov 16, 1998	Apr 07, 2012	Secretary	39 Eaton Square SW1W 9DH London		British		11866160001
BIRKETTS SECRETARIES LIMITED 24-26 Museum Street IP1 1HZ Ipswich Suffolk	Oct 12, 1998	Nov 16, 1998	Secretary	24-26 Museum Street IP1 1HZ Ipswich Suffolk				44082800002
COTTON, James Douglas Beaumont The Old Vicarage Swilland IP6 9LP Ipswich Suffolk	Nov 16, 1998	Feb 03, 2004	Director	The Old Vicarage Swilland IP6 9LP Ipswich Suffolk	United Kingdom	British	1942-2	39481460001
SCRUTTON, John Willis c/o C/O W H Parker Chartered Accountants 1649 Pershore Road B30 3DR Birmingham Waterside House, Unit 3 Waterside Business Park England	Apr 07, 2012	Jan 16, 2018	Director	c/o C/O W H Parker Chartered Accountants 1649 Pershore Road B30 3DR Birmingham Waterside House, Unit 3 Waterside Business Park England	United Kingdom	British	1933-10	11343340002
SCRUTTON, John Willis C/O W H Parker, 174 High Street Harborne B17 9PP Birmingham	Nov 16, 1998	Apr 07, 2012	Director	C/O W H Parker, 174 High Street Harborne B17 9PP Birmingham	United Kingdom	British	1933-10	11343340002
SCRUTTON, Violet Helen 39 Eaton Square SW1W 9DH London	Nov 16, 1998	Apr 07, 2012	Director	39 Eaton Square SW1W 9DH London	United Kingdom	British	1920-2	11866160001
SHERMAN, Robert Edward Cottingley Couchill Lane EX12 2JF Seaton Devon	Feb 05, 2004	Dec 31, 2006	Director	Cottingley Couchill Lane EX12 2JF Seaton Devon		British	1936-5	47700680005
BIRKETTS DIRECTORS LIMITED 24-26 Museum Street IP1 1HZ Ipswich Suffolk	Oct 12, 1998	Nov 16, 1998	Director	24-26 Museum Street IP1 1HZ Ipswich Suffolk				51857280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN SCRUTTON INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Willis Scrutton c/o C/O W H PARKER CHARTERED ACCOUNTANTS 1649 Pershore Road B30 3DR Birmingham Waterside House, Unit 3 Waterside Business Park	Oct 12, 2016	c/o C/O W H PARKER CHARTERED ACCOUNTANTS 1649 Pershore Road B30 3DR Birmingham Waterside House, Unit 3 Waterside Business Park	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr James Douglas Beaumont Cotton High Road East IP11 9PU Felixstowe Highrow House Suffolk England	Oct 12, 2016	High Road East IP11 9PU Felixstowe Highrow House Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0