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J CLUBB DEVELOPMENTS LIMITED

J CLUBB DEVELOPMENTS LIMITED

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

    • Overview

    Company NameJ CLUBB DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10632408
    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 J CLUBB DEVELOPMENTS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is J CLUBB DEVELOPMENTS LIMITED located?

    Registered Office Address
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J CLUBB DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for J CLUBB DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Cripps Llp, 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Cripps Llp, 22 Mount Ephraim Tunbridge Wells TN4 8AS

    		1 pagesAD02

    Register(s) moved to registered inspection location Cripps Llp, 22 Mount Ephraim Tunbridge Wells TN4 8AS

    		1 pagesAD03

    Register inspection address has been changed to Cripps Llp, 22 Mount Ephraim Tunbridge Wells TN4 8AS

    		1 pagesAD02

    Confirmation statement made on Feb 21, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Simon William Clubb as a person with significant control on Feb 24, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA

    Previous accounting period extended from Feb 28, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on May 16, 2017

    • Capital: GBP 240,010
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on May 02, 2017

    • Capital: GBP 240,010
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 12, 2017Clarification A second filed SH01 was registered on 12/06/2017.
    View All Filings

    Who are the officers of J CLUBB DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUBB, Simon William
    Wilmington
    DA2 7DZ Dartford
    Church Hill
    Kent
    United Kingdom
    		Director
    Wilmington
    DA2 7DZ Dartford
    Church Hill
    Kent
    United Kingdom
    		EnglandBritish13987130003
    DRING, Colin
    Wilmington
    DA2 7DZ Dartford
    Church Hill
    Kent
    United Kingdom
    		Director
    Wilmington
    DA2 7DZ Dartford
    Church Hill
    Kent
    United Kingdom
    		United KingdomBritish117025470001
    LOVETT, Jonathan James
    Wilmington
    DA2 7DZ Dartford
    Church Hill
    Kent
    United Kingdom
    		Director
    Wilmington
    DA2 7DZ Dartford
    Church Hill
    Kent
    United Kingdom
    		United KingdomBritish51558090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J CLUBB DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon William Clubb
    Wilmington
    DA2 7DZ Dartford
    Church Hill
    Kent
    United Kingdom
    		Feb 22, 2017
    Wilmington
    DA2 7DZ Dartford
    Church Hill
    Kent
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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