J Clubb Holdings Limited in Wilmington DARTFORD - DA2 7DZ

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J Clubb Holdings Limited DARTFORD

J Clubb Holdings started in year 2003 as Private Limited Company with registration number 04835782. The J Clubb Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Dartford at Church Hill. Postal code: DA2 7DZ.

The firm has one director. Simon C., appointed on 17 July 2003. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James M. who worked with the the firm until 20 September 2013.

J Clubb Holdings Limited Address / Contact

Office Address	Church Hill
Office Address2	Wilmington
Town	Dartford
Post code	DA2 7DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04835782
Date of Incorporation	Thu, 17th Jul 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Simon C.

Position: Director

Appointed: 17 July 2003

Iris N.

Position: Director

Appointed: 16 February 2017

Resigned: 03 July 2017

James C.

Position: Director

Appointed: 16 February 2017

Resigned: 03 July 2017

Alexandra F.

Position: Director

Appointed: 16 February 2017

Resigned: 03 July 2017

Sarah G.

Position: Director

Appointed: 16 February 2017

Resigned: 03 July 2017

Caroline R.

Position: Director

Appointed: 16 February 2017

Resigned: 03 July 2017

Iris N.

Position: Director

Appointed: 01 July 2010

Resigned: 01 July 2010

Andrew N.

Position: Director

Appointed: 01 July 2010

Resigned: 01 July 2010

James C.

Position: Director

Appointed: 01 July 2010

Resigned: 01 July 2010

Iris N.

Position: Director

Appointed: 17 July 2003

Resigned: 07 November 2006

Andrew N.

Position: Director

Appointed: 17 July 2003

Resigned: 07 November 2006

James M.

Position: Secretary

Appointed: 17 July 2003

Resigned: 20 September 2013

James C.

Position: Director

Appointed: 17 July 2003

Resigned: 18 November 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is J Clubb Developments Limited from Dartford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simon C. This PSC owns 25-50% shares.

J Clubb Developments Limited

Church Hill Wilmington, Dartford, Kent, DA2 7DZ, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10632408
Notified on	2 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon C.

Notified on	6 April 2016
Ceased on	2 May 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 18th, September 2017	accounts	Free Download (39 pages)
TM01	2017/07/03 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	2017/07/03 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	2017/07/03 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	2017/07/03 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	2017/07/03 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/16. filed on: 16th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/16. filed on: 16th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/16. filed on: 16th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/16. filed on: 16th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/16. filed on: 16th, February 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 12th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2015/07/17 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2014/07/17 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
SH01	480020.00 GBP is the capital in company's statement on 2014/07/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 18th, October 2013	accounts	Free Download (29 pages)
TM02	2013/09/20 - the day secretary's appointment was terminated filed on: 20th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/17 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/17	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 14th, November 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2012/07/17 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/07/17 with full list of members filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/07/17 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
TM01	2010/07/14 - the day director's appointment was terminated filed on: 14th, July 2010	officers	Free Download (1 page)
TM01	2010/07/13 - the day director's appointment was terminated filed on: 13th, July 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/07/13. filed on: 13th, July 2010	officers	Free Download (2 pages)
TM01	2010/07/13 - the day director's appointment was terminated filed on: 13th, July 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/07/13. filed on: 13th, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/13. filed on: 13th, July 2010	officers	Free Download (2 pages)
TM01	2010/07/13 - the day director's appointment was terminated filed on: 13th, July 2010	officers	Free Download (1 page)
CH01	On 2009/10/14 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/14 secretary's details were changed filed on: 14th, October 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 24th, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/07/20 with shareholders record filed on: 20th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/17 with shareholders record filed on: 17th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, September 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, November 2006	accounts	Free Download (12 pages)
288b	On 2006/11/15 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/15 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/15 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/15 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 480019 shares on 2004/04/22. Value of each share 1 £. filed on: 20th, December 2005	capital	Free Download (4 pages)
SA	Affairs statement filed on: 20th, December 2005	miscellaneous	Free Download (14 pages)
SA	Affairs statement filed on: 20th, December 2005	miscellaneous	Free Download (14 pages)
88(2)R	Alloted 480019 shares on 2004/04/22. Value of each share 1 £. filed on: 20th, December 2005	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, December 2005	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, December 2005	accounts	Free Download (10 pages)
363a	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 7th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 7th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (9 pages)
363(288)	2004/08/06 Annual return (Director resigned)	annual return
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 14th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 14th, May 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, July 2003	incorporation
NEWINC	Company registration filed on: 17th, July 2003	incorporation	Free Download (24 pages)

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