Active
Company Information for JUST RETIREMENT NOMINEES LIMITED
ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,
|
Company Registration Number
05204742
Private Limited Company
Active |
Company Name | |
---|---|
JUST RETIREMENT NOMINEES LIMITED | |
Legal Registered Office | |
ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP Other companies in RH2 | |
Company Number | 05204742 | |
---|---|---|
Company ID Number | 05204742 | |
Date formed | 2004-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 14:51:13 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW O'HARA |
||
RODNEY MALCOLM COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN WILLIAM BARNES KYLE |
Director | ||
MARTIN CHARLES SMITH |
Company Secretary | ||
SIMON THOMAS |
Company Secretary | ||
CRAIG HUMPHREYS |
Company Secretary | ||
JUST RETIREMENT NOMINEES LIMITED |
Company Secretary | ||
MICHAEL JOHN FULLER |
Director | ||
GAYNOR JILL WELCH |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTNERSHIP GROUP HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-27 | Active | |
PARTNERSHIP HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2008-06-04 | Active | |
PARTNERSHIP SERVICES LIMITED | Director | 2016-08-03 | CURRENT | 2005-05-27 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2016-04-04 | CURRENT | 2005-05-26 | Active | |
JRP NOMINEES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
JUST RETIREMENT FINANCE PLC | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
JUST GROUP PLC | Director | 2013-08-01 | CURRENT | 2013-06-13 | Active | |
JUST RETIREMENT GROUP HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2009-06-10 | Active | |
HUB ACQUISITIONS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-23 | Active | |
JUST RETIREMENT MANAGEMENT SERVICES LIMITED | Director | 2010-07-05 | CURRENT | 2003-02-28 | Active | |
JUST RETIREMENT LIMITED | Director | 2010-07-05 | CURRENT | 2004-01-16 | Active | |
JUST RETIREMENT (HOLDINGS) LIMITED | Director | 2010-07-05 | CURRENT | 2004-03-19 | Active | |
JUST PROTECTION LIMITED | Director | 2010-07-05 | CURRENT | 2007-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS RAYNER | ||
DIRECTOR APPOINTED MR MARK WILLIAM GODSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
Director's details changed for Mr Paul James Turner on 2022-01-31 | ||
CH01 | Director's details changed for Mr Paul James Turner on 2022-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON KEITH CAUSER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES TURNER | |
AP03 | Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29 | |
TM02 | Termination of appointment of David Whitehead on 2020-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul Waters on 2019-04-26 | |
AP03 | Appointment of Mr David Whitehead as company secretary on 2019-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MALCOLM COOK | |
AP01 | DIRECTOR APPOINTED MR JASON KEITH CAUSER | |
AP03 | Appointment of Mr Paul Waters as company secretary on 2019-03-15 | |
TM02 | Termination of appointment of Simon Andrew O'hara on 2019-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM BARNES KYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Rodney Malcolm Cook on 2017-01-31 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Rodney Malcolm Cook on 2016-05-19 | |
AP03 | Appointment of Mr Simon Andrew O'hara as company secretary on 2016-04-19 | |
TM02 | Termination of appointment of Martin Charles Smith on 2016-04-19 | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM Vale House, Roebuck Close Reigate Surrey RH2 7RU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 12/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 12/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MR MARTIN CHARLES SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS | |
AR01 | 12/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SIMON THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG HUMPHREYS | |
RES01 | ADOPT ARTICLES 24/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 12/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CRAIG HUMPHREYS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUST RETIREMENT NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR RODNEY MALCOLM COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP04 | CORPORATE SECRETARY APPOINTED JUST RETIREMENT NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAYNOR WELCH | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JUST RETIREMENT NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |