JUNCTION 9 NO. 1 LIMITED
Overview
| Company Name | JUNCTION 9 NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11914521 |
| 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 JUNCTION 9 NO. 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is JUNCTION 9 NO. 1 LIMITED located?
| Registered Office Address | The Manor Boddington Lane Boddington GL51 0TJ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUNCTION 9 NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JUNCTION 9 NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for JUNCTION 9 NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Jeremy Charles Hitchins on Dec 12, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jonathan James Stewart Dunley on Nov 16, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Jeremy Charles Hitchins on Apr 06, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||||||
Notification of Junction 9 Holdings Limited as a person with significant control on Apr 01, 2020 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 15, 2020 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of JUNCTION 9 NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLEY, Jonathan James Stewart | Secretary | Boddington Lane Boddington GL51 0TJ Cheltenham The Manor England | 256943730001 | |||||||
| DUNLEY, Jonathan James Stewart | Director | Boddington Lane Boddington GL51 0TJ Cheltenham The Manor England | United Kingdom | British | Director | 186932270003 | ||||
| HITCHINS, Jeremy Charles, Mr. | Director | Boddington Lane Boddington GL51 0TJ Cheltenham The Manor England | Guernsey | British | Director | 3044770009 | ||||
| TOTHILL, Simon Jeremy | Director | Boddington Lane Boddington GL51 0TJ Cheltenham The Manor England | United Kingdom | British | Chartered Surveyor | 127737060001 |
Who are the persons with significant control of JUNCTION 9 NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Junction 9 Holdings Limited | Apr 01, 2020 | Boddington GL51 0TJ Cheltenham The Manor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JUNCTION 9 NO. 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2019 | Apr 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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