co
Corporate
Observer
Homepage
Data
Great Britain
Company
JJW PROPERTIES AND INVESTMENTS LTD

JJW PROPERTIES AND INVESTMENTS LTD

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

    • Overview

    Company NameJJW PROPERTIES AND INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12632194
    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 JJW PROPERTIES AND INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JJW PROPERTIES AND INVESTMENTS LTD located?

    Registered Office Address
    The Paddock
    Barmpton
    DL1 3JG Darlington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JJW PROPERTIES AND INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    JJW LOGISTICS LTDMay 29, 2020May 29, 2020

    What are the latest accounts for JJW PROPERTIES AND INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JJW PROPERTIES AND INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for JJW PROPERTIES AND INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Previous accounting period extended from May 31, 2023 to Nov 30, 2023

    		1 pagesAA01

    Registration of charge 126321940004, created on Dec 19, 2023

    		3 pagesMR01

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Lida Wyatt as a director on Jul 18, 2022

    		2 pagesAP01

    Director's details changed for Mr James Robert Wyatt on Jul 18, 2022

    		2 pagesCH01

    Change of details for Mr James Robert Wyatt as a person with significant control on Jul 18, 2022

    		2 pagesPSC04

    Registered office address changed from 14 Foxmead Rivenhall Witham CM8 3HD England to The Paddock Barmpton Darlington DL1 3JG on Jul 18, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed jjw logistics LTD\certificate issued on 23/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2022

    		RES15

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Registration of charge 126321940003, created on Nov 09, 2021

    		4 pagesMR01

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Registration of charge 126321940002, created on Jun 18, 2021

    		4 pagesMR01

    Registration of charge 126321940001, created on Apr 29, 2021

    		4 pagesMR01

    Confirmation statement made on Sep 21, 2020 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 29, 2020

    Statement of capital on May 29, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JJW PROPERTIES AND INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYATT, James Robert
    Barmpton
    DL1 3JG Darlington
    The Paddock
    England
    		Director
    Barmpton
    DL1 3JG Darlington
    The Paddock
    England
    		United KingdomBritish88415380006
    WYATT, Lida
    Barmpton
    DL1 3JG Darlington
    The Paddock
    England
    		Director
    Barmpton
    DL1 3JG Darlington
    The Paddock
    England
    		United KingdomBritish154770890006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JJW PROPERTIES AND INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Wyatt
    Barmpton
    DL1 3JG Darlington
    The Paddock
    England
    		May 29, 2020
    Barmpton
    DL1 3JG Darlington
    The Paddock
    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.
    • 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