Just Annuities Limited in Bancroft Road REIGATE

Just Annuities Limited REIGATE

Just Annuities started in year 2004 as Private Limited Company with registration number 05135298. The Just Annuities company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Reigate at Enterprise House. Postal code: RH2 7RP.

Currently there are 2 directors in the the firm, namely Mark G. and Paul T.. In addition one secretary - Simon W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Just Annuities Limited Address / Contact

Office Address	Enterprise House
Office Address2	Bancroft Road
Town	Reigate
Post code	RH2 7RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05135298
Date of Incorporation	Fri, 21st May 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Mark G.

Position: Director

Appointed: 01 December 2023

Simon W.

Position: Secretary

Appointed: 29 January 2020

Paul T.

Position: Director

Appointed: 31 January 2019

David W.

Position: Secretary

Appointed: 26 April 2019

Resigned: 29 January 2020

Paul W.

Position: Secretary

Appointed: 15 March 2019

Resigned: 26 April 2019

Hugh M.

Position: Director

Appointed: 31 October 2018

Resigned: 31 January 2019

Simon O.

Position: Secretary

Appointed: 19 April 2016

Resigned: 15 March 2019

Martin S.

Position: Secretary

Appointed: 15 August 2011

Resigned: 19 April 2016

Martin S.

Position: Secretary

Appointed: 15 August 2011

Resigned: 24 August 2011

Simon T.

Position: Secretary

Appointed: 24 June 2011

Resigned: 15 August 2011

Simon T.

Position: Director

Appointed: 01 October 2009

Resigned: 31 October 2018

Just Annuities Limited

Position: Corporate Director

Appointed: 30 September 2009

Resigned: 30 September 2009

Craig H.

Position: Secretary

Appointed: 02 October 2008

Resigned: 24 June 2011

Craig H.

Position: Director

Appointed: 02 October 2008

Resigned: 24 June 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2004

Resigned: 21 May 2004

Andrew M.

Position: Director

Appointed: 21 May 2004

Resigned: 02 October 2008

Andrew M.

Position: Secretary

Appointed: 21 May 2004

Resigned: 02 October 2008

Gaynor W.

Position: Director

Appointed: 21 May 2004

Resigned: 30 September 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Just Retirement (Holdings) Limited from Reigate, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Just Retirement (Holdings) Limited

Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	05078978
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/01. filed on: 1st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/01. filed on: 1st, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (4 pages)
CH01	On 2022/01/31 director's details were changed filed on: 31st, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (4 pages)
AD01	Address change date: 2020/05/15. New Address: Enterprise House Bancroft Road Reigate Surrey RH2 7RP. Previous address: Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU filed on: 15th, May 2020	address	Free Download (1 page)
AP03	New secretary appointment on 2020/01/29 filed on: 31st, January 2020	officers	Free Download (2 pages)
TM02	2020/01/29 - the day secretary's appointment was terminated filed on: 30th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (4 pages)
AP03	New secretary appointment on 2019/04/26 filed on: 3rd, June 2019	officers	Free Download (2 pages)
TM02	2019/04/26 - the day secretary's appointment was terminated filed on: 3rd, June 2019	officers	Free Download (1 page)
TM02	2019/03/15 - the day secretary's appointment was terminated filed on: 26th, March 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/03/15 filed on: 26th, March 2019	officers	Free Download (2 pages)
TM01	2019/01/31 - the day director's appointment was terminated filed on: 31st, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/31. filed on: 31st, January 2019	officers	Free Download (2 pages)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 31st, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/31. filed on: 31st, October 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 24th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/21 with full list of members filed on: 25th, May 2016	annual return	Free Download (3 pages)
TM02	2016/04/19 - the day secretary's appointment was terminated filed on: 19th, May 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/04/19 filed on: 19th, May 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 10th, May 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/21 with full list of members filed on: 22nd, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 21st, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/21 with full list of members filed on: 22nd, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/21 with full list of members filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (5 pages)
TM02	2013/04/05 - the day secretary's appointment was terminated filed on: 5th, April 2013	officers	Free Download (1 page)
CH01	On 2012/10/15 director's details were changed filed on: 21st, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/21 with full list of members filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/05/15. filed on: 15th, May 2012	officers	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 15th, March 2012	accounts	Free Download (5 pages)
AP03	New secretary appointment on 2011/08/24 filed on: 24th, August 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/08/24 filed on: 24th, August 2011	officers	Free Download (1 page)
TM02	2011/08/24 - the day secretary's appointment was terminated filed on: 24th, August 2011	officers	Free Download (1 page)
TM02	2011/07/05 - the day secretary's appointment was terminated filed on: 5th, July 2011	officers	Free Download (1 page)
TM01	2011/07/05 - the day director's appointment was terminated filed on: 5th, July 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/07/05 filed on: 5th, July 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/21 with full list of members filed on: 23rd, May 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/05/23. filed on: 23rd, May 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, February 2011	resolution	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/21 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
TM01	2010/06/08 - the day director's appointment was terminated filed on: 8th, June 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
AP02	New member appointment on 2009/10/19. filed on: 19th, October 2009	officers	Free Download (1 page)
TM01	2009/10/15 - the day director's appointment was terminated filed on: 15th, October 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 19th, November 2008	accounts	Free Download (5 pages)
288a	On 2008/10/08 Secretary appointed filed on: 8th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/08 Appointment terminated secretary filed on: 8th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/08 Appointment terminated director filed on: 8th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/08 Director appointed filed on: 8th, October 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/06/11 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 25th, April 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 1st, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 1st, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 14th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 14th, March 2006	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 12th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, July 2005	resolution
RESOLUTIONS	Resolution of election filed on: 12th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, July 2005	resolution
RESOLUTIONS	Resolution of election filed on: 12th, July 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, July 2005	resolution	Free Download
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 12th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 12th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (7 pages)
287	Registered office changed on 22/04/05 from: heronswood, eyhurst close kingswood tadworth KT20 6NR filed on: 22nd, April 2005	address	Free Download (1 page)
287	Registered office changed on 22/04/05 from: heronswood, eyhurst close kingswood tadworth KT20 6NR filed on: 22nd, April 2005	address	Free Download (1 page)
288b	On 2004/05/24 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/24 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, May 2004	incorporation	Free Download (17 pages)

Just Annuities Limited REIGATE

Just Annuities Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Simon W.

Paul T.

David W.

Paul W.

Hugh M.

Simon O.

Martin S.

Martin S.

Simon T.

Simon T.

Just Annuities Limited

Craig H.

Craig H.

Swift Incorporations Limited

Andrew M.

Andrew M.

Gaynor W.

People with significant control

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