J.T.D. INVESTMENTS LIMITED
Overview
| Company Name | J.T.D. INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05985264 |
| 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 J.T.D. INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J.T.D. INVESTMENTS LIMITED located?
| Registered Office Address | The Bull Courtyard Bell Street RG9 2BA Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.T.D. INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.T.D. FINANCE 2 LIMITED | Nov 01, 2006 | Nov 01, 2006 |
What are the latest accounts for J.T.D. INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for J.T.D. INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for J.T.D. INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for J.T.D. Finance Limited as a person with significant control on Aug 21, 2025 | 2 pages | PSC05 | ||||||||||
Registration of charge 059852640002, created on Apr 03, 2025 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 25, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 26, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 27, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Cessation of Thomas Anthony Trehearne Davies as a person with significant control on Nov 15, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Timothy Alfred Davies as a person with significant control on Nov 15, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Anthony Trehearne Davies as a person with significant control on Nov 15, 2016 | 1 pages | PSC07 | ||||||||||
Notification of J.T.D. Finance Limited as a person with significant control on Nov 15, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of J.T.D. INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATHAN, David Gerald | Secretary | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | 154361440001 | |||||||
| DAVIES, Michael Anthony Trehearne | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | Chairman | 67346360003 | ||||
| DAVIES, Thomas Anthony Trehearne | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | Company Directors | 129559530002 | ||||
| NATHAN, David Gerald | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | Company Director | 111925490001 | ||||
| BRIDGMAN, Donald Alfred | Secretary | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | 150238280001 | |||||||
| HILL, James Edward | Secretary | 2 Holly Road Woodley RG5 4BH Reading Berkshire | British | Finance Director | 88051040001 | |||||
| JEFFRIES, Brian | Secretary | The Old Toll House Mare Hill Road RH20 2DY Pulborough West Sussex | British | 62276670002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRIDGMAN, Donald Alfred | Director | 12 Langford Green Hutton CM13 1YJ Brentwood Essex | England | British | Company Director | 87961640001 | ||||
| HILL, James Edward | Director | 2 Holly Road Woodley RG5 4BH Reading Berkshire | England | British | Finance Director | 88051040001 | ||||
| JEFFRIES, Brian | Director | The Old Toll House Mare Hill Road RH20 2DY Pulborough West Sussex | England | British | Director | 62276670002 | ||||
| VEREY, Anthony Peter | Director | Vicarage Road RG9 1HU Henley-On-Thames 68 Oxfordshire United Kingdom | United Kingdom | British | Company Director | 130954950001 |
Who are the persons with significant control of J.T.D. INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.T.D. Finance Limited | Nov 15, 2016 | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Anthony Trehearne Davies | Apr 06, 2016 | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Alfred Davies | Apr 06, 2016 | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Anthony Trehearne Davies | Apr 06, 2016 | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire | Yes | ||||||||||
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