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Company Information for

A W JAMES LIMITED

LINFORD HALL CHURCH LANE, LITTLE LINFORD, MILTON KEYNES, MK19 7EB,

Company Registration Number

03862203

Private Limited Company

Active

Company Overview

About A W James Ltd

A W JAMES LIMITED was founded on 1999-10-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". A W James Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

A W JAMES LIMITED

Legal Registered Office

LINFORD HALL CHURCH LANE
LITTLE LINFORD
MILTON KEYNES
MK19 7EB
Other companies in MK19

Previous Names

ROUTECO PROPERTIES LIMITED

12/07/2013

Filing Information

Company Number		03862203
Company ID Number		03862203
Date formed		1999-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB738056913

Last Datalog update:	2024-03-06 17:00:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A W JAMES LIMITED

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Company Officers of A W JAMES LIMITED

Current Directors

Officer	Role	Date Appointed
SEBASTIAN MARK TUBB	Company Secretary	2016-01-04
COLIN RICHARD SPRING	Director	2011-10-18
SEBASTIAN MARK TUBB	Director	2016-01-04
ANDREW JAMES WILSON	Director	2011-01-11
DAVID ANDREW WILSON	Director	2011-10-18
JANE ELIZABETH WILSON	Director	1999-12-09
PETER JOHN WILSON	Director	1999-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE ELIZABETH WILSON	Company Secretary	2008-07-10	2016-01-04
IAN STEWART	Company Secretary	1999-12-09	2008-07-10
PAUL ANTHONY BARSBY	Director	1999-12-09	2008-07-10
COLIN RICHARD SPRING	Director	1999-12-09	2008-07-10
IAN STEWART	Director	1999-12-09	2008-07-10
DAVID ANDREW WILSON	Director	1999-12-09	2008-07-10
HP SECRETARIAL SERVICES LIMITED	Nominated Secretary	1999-10-20	1999-12-14
HP DIRECTORS LIMITED	Nominated Director	1999-10-20	1999-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN WILSON	MILTON KEYNES SPECIAL NEEDS ADVANCEMENT PROJECT	Director	1993-06-22	CURRENT	1990-10-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2024-01-05		Memorandum articles filed
2023-11-13		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-10-13		REGISTRATION OF A CHARGE / CHARGE CODE 038622030030
2023-10-13		REGISTRATION OF A CHARGE / CHARGE CODE 038622030031
2023-06-14		Memorandum articles filed
2023-06-14		Memorandum articles filed
2023-06-14		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-14		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-31		REGISTRATION OF A CHARGE / CHARGE CODE 038622030028
2023-01-31		REGISTRATION OF A CHARGE / CHARGE CODE 038622030029
2022-11-09		FULL ACCOUNTS MADE UP TO 31/05/22
2022-11-09	AA	FULL ACCOUNTS MADE UP TO 31/05/22
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-09-09		REGISTRATION OF A CHARGE / CHARGE CODE 038622030026
2022-09-09		REGISTRATION OF A CHARGE / CHARGE CODE 038622030027
2022-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038622030027
2022-09-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038622030023
2022-09-07		REGISTRATION OF A CHARGE / CHARGE CODE 038622030024
2022-09-07		REGISTRATION OF A CHARGE / CHARGE CODE 038622030025
2022-09-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038622030023
2022-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038622030025
2022-05-13	SH01	20/01/22 STATEMENT OF CAPITAL GBP 3000000
2022-03-01	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Sum of £1,000,000 is capitalised 18/01/2022 Resolution of adoption of Articles of Association
2022-02-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038622030023
2020-12-19	AP01	DIRECTOR APPOINTED MRS RHIANNON SARAH WILSON
2020-12-19	PSC07	CESSATION OF JANE ELIZABETH WILSON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-19	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH WILSON
2020-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038622030022
2020-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038622030017
2020-02-12	AP03	Appointment of Mr James William Morris as company secretary on 2020-02-10
2020-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MARK TUBB
2020-01-30	TM02	Termination of appointment of Sebastian Mark Tubb on 2020-01-24
2019-11-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-01-02	AP01	DIRECTOR APPOINTED PAUL GEORGE MACE
2018-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038622030020
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-25	SH01	25/05/18 STATEMENT OF CAPITAL GBP 2000000.00
2018-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 971.071358
2018-06-18	SH01	25/05/18 STATEMENT OF CAPITAL GBP 971.071358
2018-06-11	RES13	AUTH TO ALLOT 21/05/2018
2018-06-11	RES01	ADOPT ARTICLES 11/06/18
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2016-11-10	RES14	£441410.80 07/06/2012
2016-11-10	RES01	ADOPT ARTICLES 07/06/2012
2016-11-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights £441410.80 07/06/2012 Resolution of adoption of Articles of Association
2016-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 1471369.4
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-01-27	TM02	Termination of appointment of Jane Elizabeth Wilson on 2016-01-04
2016-01-27	AP03	Appointment of Mr Sebastian Mark Tubb as company secretary on 2016-01-04
2016-01-27	AP01	DIRECTOR APPOINTED MR SEBASTIAN MARK TUBB
2015-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038622030018
2015-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038622030019
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 1471369.4
2015-10-28	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-09-04	ANNOTATION	Other
2015-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038622030017
2015-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 1471369.4
2014-11-11	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-11-11	AD04	Register(s) moved to registered office address Linford Hall Church Lane Little Linford Milton Keynes MK19 7EB
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 1471369.4
2013-10-29	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-07-12	RES15	CHANGE OF NAME 11/07/2013
2013-07-12	CERTNM	Company name changed routeco properties LIMITED\certificate issued on 12/07/13
2013-07-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-11	AR01	20/10/12 FULL LIST
2012-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-07-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-06-14	SH01	07/06/12 STATEMENT OF CAPITAL GBP 1471369.40
2012-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-11-18	ANNOTATION	Clarification
2011-11-18	RP04	SECOND FILING FOR FORM SH01
2011-11-14	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-11-07	AR01	20/10/11 FULL LIST
2011-11-07	AP01	DIRECTOR APPOINTED MR DAVID ANDREW WILSON
2011-11-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-04	AD02	SAIL ADDRESS CREATED
2011-11-04	AP01	DIRECTOR APPOINTED MR COLIN RICHARD SPRING
2011-11-03	ANNOTATION	Other
2011-11-03	SH01	18/10/11 STATEMENT OF CAPITAL GBP 1029958.60
2011-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-10-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-10-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-10-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2011 FROM DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HJ
2011-01-28	AP01	DIRECTOR APPOINTED MR ANDREW JAMES WILSON
2010-12-06	AR01	20/10/10 FULL LIST
2010-11-08	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-02-26	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-11-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-11-05	AR01	20/10/09 FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WILSON / 20/10/2009
2008-12-18	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-11-10	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-03	169	GBP IC 1022500/636500 22/08/08 GBP SR 3860000@0.1=386000
2008-07-22	288a	SECRETARY APPOINTED JANE ELIZABETH WILSON
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR PAUL BARSBY
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR DAVID WILSON
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR COLIN SPRING
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN STEWART
2008-07-22	RES13	RE AGREEMENT 10/07/2008
2008-07-22	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-07-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-22	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-26	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-11-05	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-02	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-01	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-29	RES13	SHARE OPTION DETS 16/08/06
2006-08-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-23	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-27	363a	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-12-23	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-29	363s	RETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS
2004-02-14	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-29	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-02-21	AA	FULL ACCOUNTS MADE UP TO 31/05/02

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to A W JAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A W JAMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	31
Mortgages/Charges outstanding	19
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-29	Outstanding	HSBC BANK PLC
	2015-10-29	Outstanding	HSBC BANK PLC
	2015-08-27	Outstanding	HOMES AND COMMUNITIES AGENCY
LEGAL CHARGE	2012-07-10	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2012-04-24	Outstanding	HSBC BANK PLC
DEBENTURE	2011-11-02	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2011-10-28	Outstanding	HSBC BANK PLC
HEDGING ASSIGNMENT	2011-10-28	Outstanding	HSBC BANK PLC
CHARGE OVER DEPOSIT ACCOUNT	2011-10-28	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2009-10-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-06-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-06-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-06-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-06-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-03-22	Satisfied	HSBC BANK PLC
DEBENTURE	2000-08-08	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-05-16	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-05-16	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-05-16	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of A W JAMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A W JAMES LIMITED

Trademarks

We have not found any records of A W JAMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A W JAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A W JAMES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where A W JAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A W JAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A W JAMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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