Active
Company Information for JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
TORONTO SQAURE EMS, 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
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Company Registration Number
07457147
Private Limited Company
Active |
Company Name | ||
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JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED | ||
Legal Registered Office | ||
TORONTO SQAURE EMS, 2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in WC2B | ||
Previous Names | ||
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Company Number | 07457147 | |
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Company ID Number | 07457147 | |
Date formed | 2010-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 20:30:18 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
VIKKI LOUISE EVERETT |
||
GUY FREDERICK WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HEATH |
Director | ||
PHILIP NAYLOR |
Company Secretary | ||
ANDREW STEPHEN PEARSON |
Director | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
AOIFE ANNE MCEVOY |
Director | ||
STUART DAVID YEATMAN |
Director | ||
JOANNE JAMIESON |
Director | ||
CARL HARVEY DIX |
Director | ||
JAMES LINDON SAUNDERS |
Director | ||
BENJAMIN PETER POLLOCK |
Director | ||
IAN MICHAEL PRESCOTT |
Director | ||
IAN GEORGE BURNETT |
Director | ||
RICHARD LEONARD GROOME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDUCATION SUPPORT (SWINDON) LIMITED | Director | 2018-06-26 | CURRENT | 2004-07-06 | Active | |
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-07 | Active | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-11 | Active | |
INSPIRAL OLDHAM LIMITED | Director | 2018-04-30 | CURRENT | 2010-02-04 | Active | |
JLW EXCELLENT HOMES FOR LIFE LIMITED | Director | 2018-04-30 | CURRENT | 2010-12-03 | Active | |
INSPIRAL OLDHAM HOLDING COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 2010-01-29 | Active | |
GARNET GROUP LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
GARNET RESIDENTIAL LIMITED | Director | 2015-08-17 | CURRENT | 1994-11-08 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
BARNET LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-23 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-22 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-12-07 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-19 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Director | 2013-08-23 | CURRENT | 2007-03-26 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2007-05-08 | Active | |
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2007-03-06 | Active | |
IIC NORTHAMPTON LIMITED | Director | 2013-08-23 | CURRENT | 2005-07-22 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC BARNET SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-14 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Director | 2013-07-23 | CURRENT | 2004-03-16 | Active | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED | Director | 2012-01-18 | CURRENT | 2003-01-03 | Active | |
PFI CAMDEN (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2006-03-22 | Liquidation | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED | Director | 2012-01-18 | CURRENT | 2006-07-24 | Active | |
PFI ISLINGTON 2 (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2006-07-24 | Active | |
PFI ISLINGTON (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2000-06-21 | Active | |
GARNET CONSULTING LIMITED | Director | 2009-12-15 | CURRENT | 2009-07-27 | Active | |
BLANDFORD COURT TENANTS ASSOCIATION LIMITED | Director | 2017-01-03 | CURRENT | 1992-07-20 | Active | |
INSPIRAL OLDHAM LIMITED | Director | 2015-05-29 | CURRENT | 2010-02-04 | Active | |
JLW EXCELLENT HOMES FOR LIFE LIMITED | Director | 2015-05-29 | CURRENT | 2010-12-03 | Active | |
INSPIRAL OLDHAM HOLDING COMPANY LIMITED | Director | 2015-05-29 | CURRENT | 2010-01-29 | Active | |
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED | Director | 2013-08-29 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
DEFENCE SUPPORT (ST ATHAN) LIMITED | Director | 2013-08-29 | CURRENT | 2002-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Rosie Ann Heron as company secretary on 2024-01-20 | ||
REGISTERED OFFICE CHANGED ON 07/02/24 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Julian Denzil Sutcliffe on 2020-03-09 | |
PSC05 | Change of details for Jlif Holdings (Regeneration and Social Housing) Limited as a person with significant control on 2020-03-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKKI LOUISE EVERETT | |
AP01 | DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Miss Vikki Louise Everett on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AP01 | DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY FREDERICK WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
AP01 | DIRECTOR APPOINTED MISS VIKKI LOUISE EVERETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY | |
AP03 | Appointment of Teresa Sarah Hedges as company secretary | |
TM02 | Termination of appointment of Philip Naylor on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG ENGLAND | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN | |
AP03 | Appointment of Ms Teresa Sarah Hedges as company secretary on 2016-11-30 | |
TM02 | Termination of appointment of Philip Naylor on 2016-11-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074571470002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDEW STEPHEN PEARSON | |
AP03 | SECRETARY APPOINTED PHILIP NAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA BERNADETTE LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED GUY FREDERICK WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AOIFE MCEVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART YEATMAN | |
AP01 | DIRECTOR APPOINTED AOIFE ANNE MCEVOY | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 31/01/2014 | |
CERTNM | COMPANY NAME CHANGED REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 28/03/14 | |
RES15 | CHANGE OF NAME 31/01/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN, PETER POLLOCK | |
AP01 | DIRECTOR APPOINTED MR CARL HARVEY DIX | |
AP01 | DIRECTOR APPOINTED STUART DAVID YEATMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURNETT | |
AP01 | DIRECTOR APPOINTED JOANNE JAMIESON | |
AR01 | 01/12/12 FULL LIST | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 50000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 40000.00 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 50000.00 | |
RES01 | ADOPT ARTICLES 15/12/2011 | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE BURNETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/12/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC (IN ITS CAPACITY AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY 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. |