JAMESWELL INVESTMENTS LTD
Overview
| Company Name | JAMESWELL INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05714767 |
| 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 JAMESWELL INVESTMENTS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JAMESWELL INVESTMENTS LTD located?
| Registered Office Address | Haywards Farm Cottage Chelston TA21 9PH Wellington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMESWELL INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAMESWELL INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for JAMESWELL INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Secretary's details changed for Mrs Tracey Lee Greening on Apr 01, 2025 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Mrs Tracey Lee Greening on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Notification of Debra Teresa Crisp as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Cessation of Debra Crisp as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mrs Tamsyn Thomas as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Change of details for Mrs Debra Crisp as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of Debra Crisp as a person with significant control on Mar 01, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Appointment of Mrs Tracey Lee Greening as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Who are the officers of JAMESWELL INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENING, Tracey Lee | Secretary | Paris Street EX1 2JY Exeter 72 England | 239997750001 | |||||||||||
| CRISP, Russell Alan | Director | Haywards Farm House Chelston TA21 9PH Wellington Somerset | England | British | 24316850004 | |||||||||
| GREENING, Tracey Lee | Director | Paris Street EX1 2JY Exeter 72 England | England | British | 305374150001 | |||||||||
| THOMAS, Tamsyn | Director | Haywards Farm Cottage Chelston TA21 9PH Wellington | England | British | 312036760001 | |||||||||
| WATTS, Michael John | Secretary | 73 Shorton Road TQ3 1RG Paignton Devon | British | 93247570002 | ||||||||||
| ECONOMICA COMPANY SECRETARIES LTD | Secretary | Wellington Road South SK2 6NG Stockport Brookfield House , 193-195 Cheshire England |
| 86948810002 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| CRISP, Debra Teresa | Director | Haywards Farm House Chelston TA21 9PH Wellington Somerset | England | British | 14772280003 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of JAMESWELL INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Debra Crisp | Mar 01, 2023 | Haywards Farm Cottage Chelston TA21 9PH Wellington | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Russell Alan Crisp | Jan 01, 2017 | Haywards Farm Cottage Chelston TA21 9PH Wellington | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Debra Teresa Crisp | Apr 06, 2016 | Chelston TA21 9PH Wellington Haywards Farm House Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of 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