SJS (DERBY) LIMITED
Overview
| Company Name | SJS (DERBY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05643499 |
| 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 SJS (DERBY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SJS (DERBY) LIMITED located?
| Registered Office Address | 4315 Park Approach Thorp Park LS15 8GB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SJS (DERBY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SJS (ILKESTON RESIDENTIAL) LIMITED | Mar 19, 2014 | Mar 19, 2014 |
| ST JAMES SECURITIES VENTURES (MIDDLESBROUGH) LIMITED | Dec 09, 2005 | Dec 09, 2005 |
| INHOCO 3268 LIMITED | Dec 02, 2005 | Dec 02, 2005 |
What are the latest accounts for SJS (DERBY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SJS (DERBY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2026 |
| Overdue | No |
What are the latest filings for SJS (DERBY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for St James (Becketwell) Limited as a person with significant control on Jul 06, 2026 | 2 pages | PSC05 | ||||||||||
Appointment of Mr John Antony Batty as a director on Jul 03, 2026 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Dale Farm Moor Lane Arkendale Knaresborough North Yorkshire HG5 0QU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 33 George Street Wakefield WF1 1LX England to Dale Farm Moor Lane Arkendale Knaresborough North Yorkshire HG5 0QU | 1 pages | AD02 | ||||||||||
Registered office address changed from 33 George Street Wakefield WF1 1LX England to 4315 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB on Jul 06, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2025 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Change of details for St James (Becketwell) Limited as a person with significant control on May 21, 2026 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on May 21, 2026
| 3 pages | SH01 | ||||||||||
Change of details for St James (Becketwell) Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Register(s) moved to registered inspection location 33 George Street Wakefield WF1 1LX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 33 George Street Wakefield WF1 1LX | 1 pages | AD02 | ||||||||||
Registered office address changed from 3rd Floor, Airedale House Albion Street Leeds LS1 5AW England to 33 George Street Wakefield WF1 1LX on Mar 09, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 056434990007, created on Oct 05, 2021 | 34 pages | MR01 | ||||||||||
Who are the officers of SJS (DERBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTY, John Antony | Director | Park Approach Thorp Park LS15 8GB Leeds 4315 West Yorkshire England | England | British | 265224420001 | |||||
| MORRIS, Paul Richard Piers | Director | Park Approach Thorp Park LS15 8GB Leeds 4315 West Yorkshire England | United Kingdom | British | 133351570002 | |||||
| MURRAY, Daniel Nicholas | Director | Park Approach Thorp Park LS15 8GB Leeds 4315 West Yorkshire England | United Kingdom | British | 124654340002 | |||||
| QUARMBY, Oliver Alexander | Director | Park Approach Thorp Park LS15 8GB Leeds 4315 West Yorkshire England | United Kingdom | British | 80707560008 | |||||
| TONKIN, Timothy Patrick | Secretary | 32 Gledhow Wood Grove LS8 1NZ Leeds West Yorkshire | British | 61274100001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| BARRACLOUGH, Ian Firth | Director | 3 Headingley Castle Off Headingley Lane LS6 2DH Leeds | England | British | 33672260002 | |||||
| BATTY, John Antony | Director | Albion Street LS1 5AW Leeds 3rd Floor, Airedale House England | England | British | 157140260001 | |||||
| COUPE, Frederick David Richard | Director | 147 Vaughan Road Harrow HA1 4EG London | United Kingdom | British | 73478680004 | |||||
| HEWITT, Alistair James Neil | Director | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | 113081830001 | |||||
| MACLEOD, Alan Donald Ewen | Director | 12 Violet Terrace EH11 1NZ Edinburgh Midlothian | Scotland | British | 107116780001 | |||||
| QUARMBY, James Roger | Director | Arthington Park Arthington LS21 1PH Otley West Yorkshire | England | British | 3103200002 | |||||
| SINCLAIR, Alastair Graham Henry | Director | 5 Bonington House 16 Gloucester Street Pimlico SW1V 2DN London | British | 123250380001 | ||||||
| TONKIN, Timothy Patrick | Director | 32 Gledhow Wood Grove LS8 1NZ Leeds West Yorkshire | United Kingdom | British | 61274100001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of SJS (DERBY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St James (Becketwell) Limited | Dec 01, 2020 | Park Approach Thorpe Park LS15 8GB Leeds 4315 West Yorkshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| St James Securities Group Limited | Jan 02, 2019 | Airedale House Albion Street LS1 5AW Leeds 3rd Floor West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| St James Securities Limited | Apr 06, 2016 | Albion Street LS1 5AW Leeds 3rd Floor, Airedale House England | Yes | ||||||||||
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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