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GERALD JUDD LIMITED

Learn more about GERALD JUDD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE, DATCHET, BERKSHIRE, SL3 9EG

GERALD JUDD LIMITED on the map

Company type: Private Limited Company
Company number: 00319959
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.26
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED ANTOINETTE JUDD
Form type: AP01
Date: 2015.11.11
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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APPOINTMENT TERMINATED, SECRETARY SUSAN BALCOMBE
Form type: TM02
Date: 2014.11.27
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.16
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.06
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.30
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.05
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURRAY JUDD / 09/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES TARRELL GIVAN / 09/11/2009
Form type: CH01
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.15
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DIRECTOR APPOINTED ROGER JAMES TARRELL GIVAN
Form type: 288a
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR PETER SMITHSON
Form type: 288b
Date: 2008.03.10
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, ARCHWAY HOUSE, RIVER STREET, WINDSOR, BERKS,SL4 1QT
Form type: 287
Date: 2006.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.29
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.22
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.04
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.21
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/09/94
Form type: SRES01
Date: 1994.09.20

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Company directors and board members:

ROGER JAMES TARRELL GIVAN (current)
Director, CONSULTANT, 2008.03.31
FLAT 4 PULLMAN COURT 65 DRAYTON GARDENS , LONDON
SW10 9QZ
ANTOINETTE JUDD (current)
Director, NONE, 2015.10.28
10 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE , DATCHET
SL3 9EG, BERKSHIRE
CHRISTOPHER MURRAY JUDD (current)
Director, PAPER MERCHANT, 1992.11.16
MANSTONE FARM YATTENDON , NEWBURY
RG18 0UJ, BERKSHIRE
SUSAN MARGARET BALCOMBE (resigned)
Secretary, 1992.11.16 - 2014.11.27
159 NELSON ROAD WHITTON , TWICKENHAM
TW2 7BB, MIDDLESEX
PETER DAVID SMITHSON (resigned)
Director, SOLICITOR, 1992.11.16 - 2008.02.24
19 CAVENDISH SQUARE , LONDON
W1A 2AW
Date 2014.04.30
Fixed Assets £ 4,483,013
Tangible Fixed Assets £ 3,925,953
Current Assets £ 373,138
Tangible Fixed Assets Depreciation £ 274,546
Debtors £ 6,658
Shareholder Funds £ 4,732,641
Profit Loss Account Reserve £ 2,375,278
Revaluation Reserve £ 188,800
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 4,732,641
Net Current Assets Liabilities £ 249,628
Creditors Due Within One Year £ 123,510
Cash Bank In Hand £ 366,480
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 1,000,000
Tangible Fixed Assets Additions £ 314,855
Tangible Fixed Assets Cost Or Valuation £ 4,476,019
Tangible Fixed Assets Depreciation Charged In Period £ 39,335
Investments Fixed Assets £ 557,060

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Information about the Private Limited Company GERALD JUDD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data