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James Duncan Limited SUDBURY

Founded in 2011, James Duncan, classified under reg no. 07796919 is an active company. Currently registered at Garden House Brookwood Manor CO10 0TH, Sudbury the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 5th July 2021 James Duncan Limited is no longer carrying the name Pavement Properties.

The company has 3 directors, namely James M., Duncan M. and Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 4 October 2011 and James M. and Duncan M. have been with the company for the least time - from 1 November 2011. As of 5 May 2024, there were 3 ex directors - James M., Rebecca M. and others listed below. There were no ex secretaries.

James Duncan Limited Address / Contact

Office Address Garden House Brookwood Manor
Office Address2 Little Waldingfield
Town Sudbury
Post code CO10 0TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07796919
Date of Incorporation Tue, 4th Oct 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

James M.

Position: Director

Appointed: 01 November 2011

Duncan M.

Position: Director

Appointed: 01 November 2011

Peter M.

Position: Director

Appointed: 04 October 2011

James M.

Position: Director

Appointed: 01 November 2011

Resigned: 11 May 2016

Rebecca M.

Position: Director

Appointed: 01 November 2011

Resigned: 11 May 2016

Barbara K.

Position: Director

Appointed: 04 October 2011

Resigned: 04 October 2011

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is James M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Peter M. This PSC owns 25-50% shares.

James M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter M.

Notified on 19 April 2016
Nature of control: 25-50% shares

Company previous names

Pavement Properties July 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand94 182125 44486 07447 803
Current Assets94 183135 44499 32496 053
Debtors110 00013 25048 250
Net Assets Liabilities597 423721 801785 899812 813
Other Debtors110 00013 25048 250
Other
Average Number Employees During Period3333
Bank Borrowings184 161163 639142 350120 907
Bank Borrowings Overdrafts164 214142 678120 483100 009
Corporation Tax Payable3 4149 857 6 101
Creditors164 214142 678120 483100 009
Fixed Assets711 973785 000850 000 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 70 79575 000 
Investment Property704 205775 000850 000850 000
Investment Property Fair Value Model704 205775 000850 000 
Investments Fixed Assets7 76810 000  
Net Current Assets Liabilities49 66479 47956 17062 822
Other Creditors21 15825 14721 2876 232
Other Investments Other Than Loans7 76810 000  
Provisions For Liabilities Balance Sheet Subtotal  -212 
Total Assets Less Current Liabilities761 637864 479906 170912 822
Total Borrowings164 214142 678120 483100 009

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 4th October 2023
filed on: 19th, October 2023 		Free Download (5 pages)

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