JUNIPER HOMES (RANGEWORTHY) LTD

JUNIPER HOMES (RANGEWORTHY) LTD

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

    Company NameJUNIPER HOMES (RANGEWORTHY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11460664
    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 JUNIPER HOMES (RANGEWORTHY) LTD?

    • Development of building projects (41100) / Construction

    Where is JUNIPER HOMES (RANGEWORTHY) LTD located?

    Registered Office Address
    37 St. Georges Road
    BS1 5UU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNIPER HOMES (RANGEWORTHY) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for JUNIPER HOMES (RANGEWORTHY) LTD?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for JUNIPER HOMES (RANGEWORTHY) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Change of details for Mr Terry Lee Whittingham as a person with significant control on Aug 09, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 19, 2025 with updates

    4 pagesCS01

    Registered office address changed from 17 Duckmoor Road Bristol BS3 2DD England to 37 st. Georges Road Bristol BS1 5UU on Jan 21, 2025

    1 pagesAD01

    Registration of charge 114606640004, created on Dec 19, 2024

    30 pagesMR01

    Registration of charge 114606640005, created on Dec 19, 2024

    54 pagesMR01

    Cessation of R & S Curtis Holdings Ltd as a person with significant control on Aug 09, 2024

    1 pagesPSC07

    Termination of appointment of Jonathan Morgan as a director on Aug 09, 2024

    1 pagesTM01

    Cessation of Jonathan Morgan as a person with significant control on Aug 09, 2024

    1 pagesPSC07

    Registered office address changed from 20 Hotwell Road Bristol BS8 4UD United Kingdom to 17 Duckmoor Road Bristol BS3 2DD on Jun 16, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Cancellation of shares. Statement of capital on Feb 05, 2024

    • Capital: GBP 4
    4 pagesSH06

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Satisfaction of charge 114606640003 in full

    1 pagesMR04

    Satisfaction of charge 114606640002 in full

    1 pagesMR04

    Satisfaction of charge 114606640001 in full

    1 pagesMR04

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard John Curtis as a director on May 14, 2020

    1 pagesTM01

    Who are the officers of JUNIPER HOMES (RANGEWORTHY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTINGHAM, Terry Lee
    Hotwell Road
    BS8 4UD Bristol
    20
    United Kingdom
    Director
    Hotwell Road
    BS8 4UD Bristol
    20
    United Kingdom
    United KingdomBritish129090630001
    CURTIS, Richard John
    Hotwell Road
    BS8 4UD Bristol
    20
    United Kingdom
    Director
    Hotwell Road
    BS8 4UD Bristol
    20
    United Kingdom
    United KingdomBritish112452070001
    MORGAN, Jonathan
    Hotwell Road
    BS8 4UD Bristol
    20
    United Kingdom
    Director
    Hotwell Road
    BS8 4UD Bristol
    20
    United Kingdom
    United KingdomBritish223924810001

    Who are the persons with significant control of JUNIPER HOMES (RANGEWORTHY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Costow
    SN4 9QN Swindon
    4 Old Barn
    England
    Jan 19, 2020
    Costow
    SN4 9QN Swindon
    4 Old Barn
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11118578
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Morgan
    Hotwell Road
    BS8 4UD Bristol
    20
    United Kingdom
    Jul 12, 2018
    Hotwell Road
    BS8 4UD Bristol
    20
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard John Curtis
    Hotwell Road
    BS8 4UD Bristol
    20
    United Kingdom
    Jul 12, 2018
    Hotwell Road
    BS8 4UD Bristol
    20
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Terry Lee Whittingham
    St. Georges Road
    BS1 5UU Bristol
    37
    England
    Jul 12, 2018
    St. Georges Road
    BS1 5UU Bristol
    37
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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