J J Developments (b'ham) Limited

General information

Name:

J J Developments (b'ham) Ltd

Office Address:

Blackthorn House St Pauls Square B3 1RL Birmingham

Number: 03585060

Incorporation date: 1998-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

J J Developments (b'ham) Limited has been prospering on the market for at least 19 years. Started with registration number 03585060 in 22nd June 1998, the company have office at Blackthorn House, Birmingham B3 1RL. J J Developments (b'ham) Limited was listed eighteen years from now as Wychbold Hotel (1998). This business SIC code is 68209 which means Other letting and operating of own or leased real estate. The company's most recent filings were filed up to Thu, 31st Mar 2016 and the most current annual return was submitted on Tue, 21st Jun 2016. Nineteen years of competing in this particular field comes to full flow with J J Developments (b'ham) Ltd as the company managed to keep their clients satisfied through all the years.

Raymond John Gilbert is this particular firm's solitary managing director, that was appointed on 22nd June 1998. Furthermore, the managing director's responsibilities are regularly bolstered by a secretary - Divinder Singh, from Birmingham who was hired by this specific company 15 years ago.

  • Previous company's names
  • J J Developments (b'ham) Limited 1999-08-23
  • Wychbold Hotel (1998) Limited 1998-06-22

Financial data based on annual reports

Company staff

Divinder Singh

Nationality: British

Role: Secretary

Appointed: 24 May 2002

Address: Apsley House,, Wateloo Street, Birmingham, West Midlands, B2 5TJ, United Kingdom

Latest update: 17 March 2017

Raymond John Gilbert

Date of birth: December 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 22 June 1998

Occupation: Company Director

Address: 2 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB

Residence: United Kingdom

Latest update: 17 March 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 22 June 1998

Resigned: 22 June 1998

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 17 March 2017

Patrick Joseph Mcconnell

Role: Secretary

Appointed: 22 June 1998

Resigned: 24 May 2002

Address: 79 Arkley Road, Hall Green, Birmingham, West Midlands, B28 9PE

Latest update: 17 March 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 22 June 1998

Resigned: 22 June 1998

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 17 March 2017

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 19 July 2017
Return last made up date 21 June 2016
Account category Total Exemption Small
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 24 March 2017
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 November 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 24 March 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 September 2016

Shareholders

According to the most recent documents, J J Developments (B'ham) Limited has 2 shareholders. Anna Marie Gilbert is the owner of 1% of shares, Raymond John Gilbert owns 99%. The total amount of shares is 100 and the average share value is 1 GBP. As a result, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Anna Marie Gilbert 1 ORDINARY SHARES GBP 1%
Raymond John Gilbert 99 ORDINARY SHARES GBP 99%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Change of name Incorporation Mortgage Officers Resolution
Free Download
Annual return made up to Sunday 21st June 2015 with full list of members (AR01)
filed on: 1st, July 2015
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Wednesday 1st July 2015 (SH01)
capital
Annual return made up to Sunday 21st June 2015 with full list of members (AR01)
filed on: 1st, July 2015
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Wednesday 1st July 2015 (SH01)
capital
On Tuesday 30th June 2015 Divinder Singh secretary's details were changed (CH03)
filed on: 30th, June 2015
officers
Free Download (1 page)
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 21st, October 2014
accounts
Free Download (8 pages)
Annual return made up to Saturday 21st June 2014 with full list of members (AR01)
filed on: 24th, June 2014
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Tuesday 24th June 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 15th, August 2013
accounts
Free Download (8 pages)
Annual return made up to Friday 21st June 2013 with full list of members (AR01)
filed on: 10th, July 2013
annual return
Free Download (4 pages)
Accounts for a small company made up to Saturday 31st March 2012 (AA)
filed on: 8th, October 2012
accounts
Free Download (8 pages)
Annual return made up to Thursday 21st June 2012 with full list of members (AR01)
filed on: 29th, June 2012
annual return
Free Download (4 pages)
Accounts for a small company made up to Thursday 31st March 2011 (AA)
filed on: 12th, October 2011
accounts
Free Download (8 pages)
Annual return made up to Tuesday 21st June 2011 with full list of members (AR01)
filed on: 27th, June 2011
annual return
Free Download (4 pages)
Accounts for a small company made up to Wednesday 31st March 2010 (AA)
filed on: 23rd, November 2010
accounts
Free Download (8 pages)
Annual return made up to Monday 21st June 2010 with full list of members (AR01)
filed on: 2nd, July 2010
annual return
Free Download (4 pages)
Change of registered office on Friday 8th January 2010 from C/O Meager Wood Locke and Co 123 Hagley Road Birmingham West Midlands B16 8LD (AD01)
filed on: 8th, January 2010
address
Free Download (1 page)
Accounts for a small company made up to Tuesday 31st March 2009 (AA)
filed on: 14th, October 2009
accounts
Free Download (8 pages)
Annual return made up to Thursday 3rd September 2009 (363a)
filed on: 3rd, September 2009
annual return
Free Download (3 pages)
Accounts for a small company made up to Monday 31st March 2008 (AA)
filed on: 7th, October 2008
accounts
Free Download (8 pages)
Annual return made up to Thursday 18th September 2008 (363a)
filed on: 18th, September 2008
annual return
Free Download (3 pages)
Accounts for a small company made up to Saturday 31st March 2007 (AA)
filed on: 30th, January 2008
accounts
Free Download (8 pages)
Annual return made up to Thursday 21st June 2007 (363a)
filed on: 21st, June 2007
annual return
Free Download (2 pages)
Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
filed on: 22nd, January 2007
accounts
Free Download (5 pages)
Annual return made up to Tuesday 1st August 2006 (363a)
filed on: 1st, August 2006
annual return
Free Download (2 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
filed on: 26th, January 2006
accounts
Free Download (6 pages)
Annual return made up to Thursday 30th June 2005 (363s)
filed on: 30th, June 2005
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2004 (AA)
filed on: 23rd, December 2004
accounts
Free Download (5 pages)
Annual return made up to Tuesday 13th July 2004 (363s)
filed on: 13th, July 2004
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Monday 31st March 2003 (AA)
filed on: 12th, September 2003
accounts
Free Download (8 pages)
Annual return made up to Thursday 26th June 2003 (363s)
filed on: 26th, June 2003
annual return
Free Download (6 pages)
Registered office changed on 26/06/03 (363(287))
annual return
Data of total exemption small company accounts made up to Sunday 30th June 2002 (AA)
filed on: 7th, April 2003
accounts
Free Download (7 pages)
Annual return made up to Friday 30th August 2002 (363a)
filed on: 30th, August 2002
annual return
Free Download (4 pages)
Accounting reference date shortened from 30/06/03 to 31/03/03 (225)
filed on: 1st, August 2002
accounts
Free Download (1 page)
Registered office changed on 27/07/02 from: 4 horninglow street burton on trent staffordshire DE14 1NG (287)
filed on: 27th, July 2002
address
Free Download (1 page)
Data of total exemption small company accounts made up to Saturday 30th June 2001 (AA)
filed on: 29th, June 2002
accounts
Free Download (5 pages)
On Wednesday 19th June 2002 New secretary appointed (288a)
filed on: 19th, June 2002
officers
Free Download (2 pages)
On Wednesday 19th June 2002 Secretary resigned (288b)
filed on: 19th, June 2002
officers
Free Download (1 page)
Annual return made up to Friday 29th June 2001 (363s)
filed on: 29th, June 2001
annual return
Free Download (6 pages)
Accounts for a small company made up to Friday 30th June 2000 (AA)
filed on: 25th, April 2001
accounts
Free Download (4 pages)
Alloted 98 shares on Thursday 1st March 2001. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 25th, April 2001
capital
Free Download (2 pages)
Annual return made up to Monday 17th July 2000 (363s)
filed on: 17th, July 2000
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to Wednesday 30th June 1999 (AA)
filed on: 20th, April 2000
accounts
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Registered office changed on 27/08/99 from: 33-47 station road erdington birmingham west midlands B23 6UE (287)
filed on: 27th, August 1999
address
Free Download (1 page)
Company name changed wychbold hotel (1998) LIMITEDcertificate issued on 23/08/99 (CERTNM)
filed on: 20th, August 1999
change of name
Free Download (2 pages)
Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors (RESOLUTIONS)
filed on: 16th, August 1999
resolution
Free Download (1 page)
Annual return made up to Friday 13th August 1999 (363s)
filed on: 13th, August 1999
annual return
Free Download (6 pages)
Registered office changed on 27/08/98 from: 156-158 birmingham road sutton coldfield west midlands B72 1LY (287)
filed on: 27th, August 1998
address
Free Download (1 page)
On Monday 24th August 1998 New secretary appointed (288a)
filed on: 24th, August 1998
officers
Free Download (2 pages)
On Monday 24th August 1998 New director appointed (288a)
filed on: 24th, August 1998
officers
Free Download (2 pages)
On Monday 24th August 1998 Director resigned (288b)
filed on: 24th, August 1998
officers
Free Download (1 page)
On Monday 24th August 1998 Secretary resigned (288b)
filed on: 24th, August 1998
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 22nd, June 1998
incorporation
Free Download (20 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 10th, December 2015
accounts
Free Download (9 pages)
Annual return made up to Tuesday 21st June 2016 with full list of members (AR01)
filed on: 16th, August 2016
annual return
Free Download (6 pages)
100.00 GBP is the capital in company's statement on Tuesday 16th August 2016 (SH01)
capital
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 5th, December 2016
accounts
Free Download (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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