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Home > England & Wales Companies > JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
Company Information for

JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED

WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU,
Company Registration Number
05494596
Private Limited Company
Active

Company Overview

About Junction 33 Development (holdings) Ltd
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED was founded on 2005-06-29 and has its registered office in London. The organisation's status is listed as "Active". Junction 33 Development (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
 
Legal Registered Office
WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU
Other companies in W1G
 
Previous Names
BROOMCO (3832) LIMITED31/10/2005
Filing Information
Company Number 05494596
Company ID Number 05494596
Date formed 2005-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870432631  GB285208003  
Last Datalog update: 2024-11-05 08:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
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Company Officers of JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MABEL LILIAN JOHNSON MARSDEN
 Company Secretary 2014-01-31
GRANGEWOOD ENTERPRISES LIMITED
 Director 2005-09-08
GARY ALEXANDER SMITH
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HENRY HOLLISTER
 Director 2010-09-28 2014-03-31
GLYNN LEE SINGLETON
 Company Secretary 2005-09-08 2013-12-23
PHILIP RYAN
 Director 2005-09-08 2010-09-28
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-06-29 2005-09-08
DLA PIPER UK NOMINEES LIMITED
 Director 2005-06-29 2005-09-08
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2005-06-29 2005-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANGEWOOD ENTERPRISES LIMITED JUNCTION 33 DEVELOPMENT LIMITED Director 2005-09-08 CURRENT 2005-08-01 Active
GRANGEWOOD ENTERPRISES LIMITED PROVINCIAL HOUSE BUSINESS CENTRE LIMITED Director 2004-07-28 CURRENT 1998-02-10 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED ESTATE LIMITED Director 2004-07-28 CURRENT 1993-05-27 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED PROVINCIAL HOUSE (SHEFFIELD) LIMITED Director 2004-07-28 CURRENT 1983-03-30 In Administration/Administrative Receiver
GRANGEWOOD ENTERPRISES LIMITED BROOMCO (3319) LIMITED Director 2003-11-25 CURRENT 2003-10-13 Active
GRANGEWOOD ENTERPRISES LIMITED WENTWORTH PROPERTIES LIMITED Director 2003-06-06 CURRENT 1996-07-23 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED SEVEN TWO TWO LIMITED Director 2002-04-25 CURRENT 2002-03-22 Active
GRANGEWOOD ENTERPRISES LIMITED CRABBLE MILL DEVELOPMENTS LIMITED Director 2000-07-24 CURRENT 2000-05-05 Dissolved 2017-10-10
GRANGEWOOD ENTERPRISES LIMITED RAISEDBEACH PROPERTY LIMITED Director 2000-07-20 CURRENT 1994-05-26 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED CYLEX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-06-27 Active
GRANGEWOOD ENTERPRISES LIMITED MONOMAX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-07-04 Active
GRANGEWOOD ENTERPRISES LIMITED HSD (ENHANCEMENTS) LIMITED Director 2000-06-29 CURRENT 2000-04-17 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED HARTSHEAD (GENERAL) LIMITED Director 2000-06-29 CURRENT 2000-04-17 Liquidation
GARY ALEXANDER SMITH JUNCTION 33 DEVELOPMENT LIMITED Director 2014-04-01 CURRENT 2005-08-01 Active
GARY ALEXANDER SMITH BROOMCO (2156) LIMITED Director 2014-01-31 CURRENT 2000-03-24 Active
GARY ALEXANDER SMITH J.F. FINNEGAN LIMITED Director 2010-04-01 CURRENT 1945-02-10 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.

DateDocument TypeDocument Description
2024-10-23Current accounting period extended from 30/09/24 TO 31/12/24
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11Change of details for Grangewood Enterprises Limited as a person with significant control on 2023-04-12
2023-12-11Change of details for J. F. Finnegan Limited as a person with significant control on 2023-04-12
2023-07-01CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-11-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GILLOTT
2021-11-29AP01DIRECTOR APPOINTED MR CARL ADRIAN BRIAN
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06AP01DIRECTOR APPOINTED MR NICHOLAS JOHN GILLOTT
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY ALEXANDER SMITH
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM 74 Wimpole Street London W1G 9RR
2020-09-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J. F. FINNEGAN LIMITED
2017-07-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANGEWOOD ENTERPRISES LIMITED
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AP01DIRECTOR APPOINTED MR GARY ALEXANDER SMITH
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLISTER
2014-01-31AP03Appointment of Mrs Mabel Lilian Johnson Marsden as company secretary
2013-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLYNN SINGLETON
2013-07-16AR0129/06/13 ANNUAL RETURN FULL LIST
2012-10-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-03AR0129/06/12 ANNUAL RETURN FULL LIST
2011-10-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AR0129/06/11 ANNUAL RETURN FULL LIST
2010-10-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-29AP01DIRECTOR APPOINTED MR PHILIP HENRY HOLLISTER
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN
2010-07-06AR0129/06/10 FULL LIST
2010-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 20/06/2010
2009-11-20AA30/09/09 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-11-11AA30/09/08 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-07-28363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-14363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 5-15 MARKET PLACE CASTLE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2GH
2005-10-31CERTNMCOMPANY NAME CHANGED BROOMCO (3832) LIMITED CERTIFICATE ISSUED ON 31/10/05
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288bDIRECTOR RESIGNED
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-2688(2)RAD 08/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to JUNCTION 33 DEVELOPMENT (HOLDINGS) 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 JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
Trademarks
We have not found any records of JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUNCTION 33 DEVELOPMENT (HOLDINGS) 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 (68100 - Buying and selling of own real estate) as JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where JUNCTION 33 DEVELOPMENT (HOLDINGS) 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 JUNCTION 33 DEVELOPMENT (HOLDINGS) 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 JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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