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JUST WOOD (SOUTHERN) LIMITED

JUST WOOD (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUST WOOD (SOUTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06416131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUST WOOD (SOUTHERN) LIMITED?

    • Joinery installation (43320) / Construction

    Where is JUST WOOD (SOUTHERN) LIMITED located?

    Registered Office Address
    4 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST WOOD (SOUTHERN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JUST WOOD (SOUTHERN) LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for JUST WOOD (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Change of details for Mr Christopher John Martell as a person with significant control on Dec 05, 2023

    		2 pagesPSC04

    Director's details changed for Mr Christopher John Martell on Dec 05, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Director's details changed for Christopher John Martell on Nov 02, 2007

    		1 pagesCH01

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JUST WOOD (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTELL, Christopher John
    Winchester Road
    Upham
    SO32 1HD Southampton
    Ecoley Cottage
    England
    		Director
    Winchester Road
    Upham
    SO32 1HD Southampton
    Ecoley Cottage
    England
    		EnglandBritishCarpenter218573370002
    PERRY, Rudi
    21 Paxton Road
    PO14 1AB Fareham
    Hampshire
    		Director
    21 Paxton Road
    PO14 1AB Fareham
    Hampshire
    		EnglandBritishCarpenter125583070001
    HOPKINS, Penelope, Lady
    12 Priors Close
    Southbourne
    PO10 8LJ Emsworth
    Hampshire
    		Secretary
    12 Priors Close
    Southbourne
    PO10 8LJ Emsworth
    Hampshire
    		British95697000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUST WOOD (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rudi Perry
    4 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    		Nov 02, 2016
    4 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher John Martell
    4 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    		Nov 02, 2016
    4 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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