JUNIPER HOMES (EASTON) LTD

JUNIPER HOMES (EASTON) LTD

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

    Company NameJUNIPER HOMES (EASTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12237762
    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 (EASTON) LTD?

    • Development of building projects (41100) / Construction

    Where is JUNIPER HOMES (EASTON) 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 (EASTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Amended total exemption full accounts made up to Oct 31, 2024

    6 pagesAAMD

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Current accounting period shortened from Oct 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Registered office address changed from 17 Duckmoor Road Bristol BS3 2DD England to 37 st. Georges Road Bristol BS1 5UU on Mar 13, 2025

    1 pagesAD01

    Notification of Juniper Homes Holdings Limited as a person with significant control on Aug 09, 2024

    2 pagesPSC02

    Confirmation statement made on Sep 30, 2024 with updates

    4 pagesCS01

    Cessation of Terry Lee Whittingham 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

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    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

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Registration of charge 122377620005, created on Jun 28, 2023

    43 pagesMR01

    Registration of charge 122377620004, created on Jun 28, 2023

    39 pagesMR01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Satisfaction of charge 122377620001 in full

    1 pagesMR04

    Satisfaction of charge 122377620003 in full

    1 pagesMR04

    Satisfaction of charge 122377620002 in full

    1 pagesMR04

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Juniper Homes Holdings Limited
    Duckmoor Road
    BS3 2DD Bristol
    17
    England
    Aug 09, 2024
    Duckmoor Road
    BS3 2DD Bristol
    17
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number15803434
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Terry Lee Whittingham
    Hotwell Road
    BS8 4UD Bristol
    20
    United Kingdom
    Oct 01, 2019
    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 Jonathan Morgan
    Hotwell Road
    BS8 4UD Bristol
    20
    United Kingdom
    Oct 01, 2019
    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.

    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