JUDGE DEVELOPMENTS LIMITED

JUDGE DEVELOPMENTS LIMITED

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

    Company NameJUDGE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07045404
    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 JUDGE DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JUDGE DEVELOPMENTS LIMITED located?

    Registered Office Address
    11 Upper Newbold Close
    S41 8XD Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JUDGE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUPFAW 279 LIMITEDOct 15, 2009Oct 15, 2009

    What are the latest accounts for JUDGE DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for JUDGE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for JUDGE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Hillside View Back Lane Apperknowle Dronfield Derbyshire S18 4BU to 11 Upper Newbold Close Chesterfield S41 8XD on Apr 29, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Registration of charge 070454040031, created on Mar 02, 2022

    38 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 070454040022 in full

    1 pagesMR04

    Satisfaction of charge 070454040016 in full

    1 pagesMR04

    Satisfaction of charge 070454040019 in full

    1 pagesMR04

    Satisfaction of charge 070454040017 in full

    1 pagesMR04

    Satisfaction of charge 070454040015 in full

    1 pagesMR04

    Satisfaction of charge 070454040014 in full

    1 pagesMR04

    Satisfaction of charge 070454040013 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Registration of charge 070454040029, created on Jun 18, 2021

    38 pagesMR01

    Registration of charge 070454040030, created on Jun 18, 2021

    38 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2020

    5 pagesAA

    Satisfaction of charge 070454040021 in full

    1 pagesMR04

    Satisfaction of charge 070454040012 in full

    1 pagesMR04

    Satisfaction of charge 070454040018 in full

    1 pagesMR04

    Who are the officers of JUDGE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, John Michael Gareth
    Upper Newbold Close
    S41 8XD Chesterfield
    11
    England
    Director
    Upper Newbold Close
    S41 8XD Chesterfield
    11
    England
    EnglandBritishProperty Developer148354560001
    WHITAKER, Michael Jonathan
    Upper Newbold Close
    S41 8XD Chesterfield
    11
    England
    Director
    Upper Newbold Close
    S41 8XD Chesterfield
    11
    England
    EnglandBritishProperty Developer148354980003
    EMSLEY, Kevin Harry
    East Parade
    LS1 5BD Leeds
    First Floor, Yorkshire House
    West Yorkshire
    Director
    East Parade
    LS1 5BD Leeds
    First Floor, Yorkshire House
    West Yorkshire
    EnglandBritishSolicitor52887980003
    LUPFAW FORMATIONS LIMITED
    East Parade
    LS1 5BD Leeds
    Lupton Fawcett Llp, Yorkshire House
    West Yorkshire
    Director
    East Parade
    LS1 5BD Leeds
    Lupton Fawcett Llp, Yorkshire House
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number4077278
    117774990001

    Who are the persons with significant control of JUDGE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Jonathan Whitaker
    Upper Newbold Close
    S41 8XD Chesterfield
    11
    England
    Apr 06, 2016
    Upper Newbold Close
    S41 8XD Chesterfield
    11
    England
    No
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John Whitaker
    Upper Newbold Close
    S41 8XD Chesterfield
    11
    England
    Apr 06, 2016
    Upper Newbold Close
    S41 8XD Chesterfield
    11
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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