SJS REALISATIONS LIMITED
Vue d'ensemble
Nom de la société | SJS REALISATIONS LIMITED |
---|---|
Statut de la société | Active |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 04788370 |
Juridiction | Angleterre/Pays de Galles |
Date de création |
Résumé
A des PSCs super sécurisés | Non |
---|---|
A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe SJS REALISATIONS LIMITED ?
Adresse du siège social | Woodard Corporation High Street Abbots Bromley WS15 3BW Rugeley England |
---|---|
Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SJS REALISATIONS LIMITED ?
En retard | Non |
---|---|
Prochains comptes | |
Fin de la prochaine période comptable le | 31 août 2024 |
Date d'échéance des prochains comptes | 31 mai 2025 |
Derniers comptes | |
Derniers comptes arrêtés au | 31 août 2023 |
Quel est le statut de la dernière déclaration de confirmation pour SJS REALISATIONS LIMITED ?
Dernière déclaration de confirmation établie jusqu'au | 05 juin 2025 |
---|---|
Date d'échéance de la prochaine déclaration de confirmation | 19 juin 2025 |
Dernière déclaration de confirmation | |
Prochaine déclaration de confirmation établie jusqu'au | 05 juin 2024 |
En retard | Non |
Quels sont les derniers dépôts pour SJS REALISATIONS LIMITED ?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation de la nomination de Jane Margaret Bowman en tant que directeur le 23 janv. 2025 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Ian Sanderson en tant que directeur le 23 janv. 2025 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Bozena Ludmila Katarzyna Allen en tant que directeur le 23 janv. 2025 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 05 juin 2024 avec mises à jour | 3 pages | CS01 | ||||||||||
Nomination de Mr Miles Stuart Hedges en tant qu'administrateur le 04 avr. 2024 | 2 pages | AP01 | ||||||||||
Comptes annuels établis au 31 août 2023 | 26 pages | AA | ||||||||||
Nomination de The Woodard Corporation Limited en tant qu'administrateur le 04 avr. 2024 | 2 pages | AP02 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statuts | 20 pages | MA | ||||||||||
Déclaration de confirmation établie le 05 juin 2023 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 31 août 2022 | 32 pages | AA | ||||||||||
Déclaration de confirmation établie le 05 juin 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 31 août 2021 | 40 pages | AA | ||||||||||
Cessation de la nomination de Andrew Major en tant que secrétaire le 04 févr. 2022 | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de 22 Bargate Grimsby North East Lincolnshire DN34 4SY à Woodard Corporation High Street Abbots Bromley Rugeley WS15 3BW le 20 oct. 2021 | 1 pages | AD01 | ||||||||||
Comptes annuels établis au 31 août 2020 | 39 pages | AA | ||||||||||
Déclaration de confirmation établie le 05 juin 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Satisfaction de la charge 3 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 4 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 6 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 047883700010 en totalité | 1 pages | MR04 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Qui sont les dirigeants de SJS REALISATIONS LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HEDGES, Miles Stuart | Administrateur | High Street Abbots Bromley WS15 3BW Rugeley Woodard Corporation England | England | British | Chartered Accountant | 323777280001 | ||||||||
THE WOODARD CORPORATION LIMITED | Administrateur | High Street Abbots Bromley WS15 3BW Rugeley Woodard Schools England |
| 321704870001 | ||||||||||
BEESLEY, Peter Frederick Barton | Secrétaire | 25 Rotherwick Road NW11 7DG London | British | 5308180001 | ||||||||||
HEWINS, Paul Henry | Secrétaire | Ingham House Chapel Lane LN7 6DE Swallow Lincolnshire | British | School Bursar | 31331280002 | |||||||||
ISAAC, Susan Mary | Secrétaire | Aspen House 34 The Drive Waltham DN37 OFB Grimsby N E Lincolnshire | British | Head Teacher | 112119280001 | |||||||||
MAJOR, Andrew | Secrétaire | Keddington Road LN11 0AU Louth 64 Lincolnshire England | 154138070001 | |||||||||||
ADAMS, John Gilbert | Administrateur | 31 Welholme Avenue DN32 0DZ Grimsby North East Lincolnshire | United Kingdom | British | Retired | 10925580001 | ||||||||
ALLEN, Bozena Ludmila Katarzyna | Administrateur | Somerby Green Somerby DN38 6EY Barnetby Domma England | England | British | Business Consultant | 81941160001 | ||||||||
BARFORD, Peter Mark | Administrateur | The Oaks Main Road, Barnoldby -Le-Beck DN37 0AU Grimsby North East Lincolnshire | United Kingdom | British | Company Director | 34719940002 | ||||||||
BASS, Judith Mary | Administrateur | 1 Church Lane North Ormsby LN11 0TJ Louth Dragonfly Lincolnshire England | England | British | Retired | 205133100001 | ||||||||
BAXTER, Alexander Easton | Administrateur | Sophia Avenue Scartho DN33 3NH Grimsby 18 South Humberside England | England | British | Managing Director | 97803860001 | ||||||||
BEESLEY, Peter Frederick Barton | Administrateur | 25 Rotherwick Road NW11 7DG London | England | British | Solicitor | 5308180001 | ||||||||
BOWMAN, Jane Margaret | Administrateur | Post Office Lane Ashby-Cum-Fenby DN37 0QS Grimsby Little Fenby England | England | British | Retired Heasteacher | 267810410001 | ||||||||
BRANT, Margaret Watt | Administrateur | Normanby Holt Normanby Le Wold LN8 3YZ Market Rasen Lincolnshire | British | None | 91854670001 | |||||||||
BROWN, Rodney Lynwode | Administrateur | St Mary's House Covenham St Mary LN11 0PG Louth Lincolnshire | United Kingdom | British | Company Director | 17461620001 | ||||||||
BURY, David Frederick | Administrateur | 4 Park Drive DN32 0EE Grimsby Fairlawns South Humberside England | United Kingdom | British | Company Director | 8195000002 | ||||||||
CARROLL, David Patrick | Administrateur | 13 Augusta Close DN34 4TG Grimsby End House South Humberside | England | British | Managing Director | 108234100003 | ||||||||
CLOVER, Brendan David, The Reverend Canon | Administrateur | 45 Lower Burlington Road BS20 7BP Portishead North Somerset | United Kingdom | British | Senior Provost | 117789460001 | ||||||||
DELLAR, Howard John | Administrateur | 14 Silver Road OX4 3AP Oxford Oxfordshire | British | Solicitor | 86979020001 | |||||||||
DOUGLAS, Roger James | Administrateur | The Old Rectory Croxby LN7 6BW Market Rasen Lincolnshire | England | British | Farmer | 98395240001 | ||||||||
DYSON, Jacqueline Diana | Administrateur | The Willows 9 Aylesby Lane Healing DN41 7QP Grimsby South Humberside | United Kingdom | British | Administration Clerical | 47368030001 | ||||||||
ENGLAND, Robert Donald | Administrateur | George Butler Close Laceby DN37 7WA Grimsby 5 South Humberside England | England | British | Accountant | 114528770001 | ||||||||
FURNEAUX, Tom | Administrateur | Bargate DN34 4SY Grimsby 22 North East Lincolnshire | England | British | Solicitor | 255797810001 | ||||||||
HAITH, Rachael Lea | Administrateur | Deighton Close LN11 0RR Louth Deighton Close Hall Lincolnshire England | England | British | Company Director | 151724920001 | ||||||||
HAITH, Rachael Lea | Administrateur | Bradley Manor Church Lane Bradley DN37 0BQ Grimsby North East Lincolnshire | British | Company Secretary | 98395350001 | |||||||||
HANNINGTON, Barry George | Administrateur | The Old Rectory Gainsby DN36 5PT Grimbsby North East Lincolnshire | England | British | Retired | 50886760003 | ||||||||
HARVEY, Steven Charles, The Revd | Administrateur | The Provost's Lodging High Street Abbots Bromley WS15 3BW Rugeley Staffordshire | British | Senior Provost | 95286410001 | |||||||||
JAMES, David Wynne, Dr | Administrateur | Orford House Orford LN8 6HW Market Rasen Lincolnshire | British | Physician | 91854230001 | |||||||||
LOCKWOOD, James | Administrateur | Welholme Road DN32 0ND Grimsby 56 North East Lincolnshire England | England | British | Architect | 194660440001 | ||||||||
LYNCH, Paul Newman | Administrateur | Asgard Way Scartho Top DN33 3RJ Grimsby 20 South Humberside | England | British | Raw Materials And Stock Coordinator | 138958910001 | ||||||||
O'LEARY, Liam Jack | Administrateur | Richmond Road DN35 8PQ Cleethorpes 47 England | England | British | Company Director | 131949340002 | ||||||||
OVERTON, David Vernon | Administrateur | 49 Welholme Avenue DN32 0DZ Grimsby North East Lincolnshire | United Kingdom | British | Solicitor | 49460960001 | ||||||||
PALMER, David Charles | Administrateur | Devonshire Avenue DN32 0BW Grimsby 24 South Humberside England | England | British | Social Worker | 198342490001 | ||||||||
PEMBERTON, John, Doctor | Administrateur | 4 Priestgate DN18 5ET Barton On Humber North Lincolnshire | British | G P Retired | 106320940001 | |||||||||
PRIDGEON, John | Administrateur | Keddington Corner LN11 7DX Louth River Farm Lincolnshire England | England | British | Farmer | 202635140001 |
Qui sont les personnes ayant un contrôle significatif sur SJS REALISATIONS LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
The Woodard Corporation | 06 avr. 2016 | High Street Abbots Bromley WS15 3BW Rugeley Woodard School Staffordshire England | Non | ||||||||||
| |||||||||||||
Nature du contrôle
|
SJS REALISATIONS LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
---|---|---|---|---|
A registered charge | Créé le 04 mars 2019 Livré le 04 mars 2019 | Totalement satisfaite | ||
Brève description Freehold property being st. James' school grimsby playing fields, bargate, grimsby registered at hm land registry with title number HS313309. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
A registered charge | Créé le 13 nov. 2018 Livré le 15 nov. 2018 | Totalement satisfaite | ||
Brève description Freehold property being st. James' school grimsby playing fields, bargate, grimsby registered at hm land registry with title number HS313309. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal mortgage | Créé le 11 juin 2009 Livré le 23 juin 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The old rectory bargate grimsby north east lincolnshire t/no HS114982 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal mortgage | Créé le 11 juin 2009 Livré le 23 juin 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 24 bargate grimsby north east lincolnshire t/no HS296891 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal mortgage | Créé le 11 juin 2009 Livré le 23 juin 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 22 bargate grimsby north east lincolnshire t/no HS578382 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal mortgage | Créé le 11 juin 2009 Livré le 23 juin 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 20 bargate grimsby north east lincolnshire t/no HS42414 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal mortgage | Créé le 11 juin 2009 Livré le 23 juin 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 18 bargate grimsby north east lincolnshire t/no HS296889 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Debenture | Créé le 11 juin 2009 Livré le 15 juin 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 08 déc. 2003 Livré le 11 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 18, 20, 22 & 24 bargate, grimsby, north east lincolnshire and land on the east side of bargate, grimsby, north east lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 29 sept. 2003 Livré le 15 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The old rectory bargate grimsby north east lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0