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J.L.G.INVESTMENTS LIMITED

Learn more about J.L.G.INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AE

J.L.G.INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00401798
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.11
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
- Outstanding on 2014.04.22
NATIONWIDE BUILDING SOCIETY
- Outstanding on 2014.04.22

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1238000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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ALTER ARTICLES 07/04/2014
Form type: RES01
Date: 2014.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004017980033
Form type: MR01
Date: 2014.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004017980032
Form type: MR01
Date: 2014.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004017980031
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004017980030
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.16
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004017980031
Form type: MR01
Date: 2013.08.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004017980030
Form type: MR01
Date: 2013.08.15
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT GODFREY / 31/01/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER STANTON / 31/01/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES MOWAT / 31/01/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL GODFREY / 31/01/2012
Form type: CH01
Date: 2012.03.19
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GODFREY / 31/01/2012
Form type: CH01
Date: 2012.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY GODFREY / 31/01/2012
Form type: CH01
Date: 2012.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RUSSELL GODFREY / 31/01/2012
Form type: CH01
Date: 2012.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER CHESTER / 31/01/2012
Form type: CH01
Date: 2012.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RACHEL CHESTER / 31/01/2012
Form type: CH01
Date: 2012.03.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY GODFREY / 31/01/2012
Form type: CH03
Date: 2012.03.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.03
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROGER GODFREY / 01/11/2010
Form type: CH01
Date: 2010.11.23
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER STANTON / 14/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES MOWAT / 14/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL GODFREY / 14/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT GODFREY / 14/02/2010
Form type: CH01
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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APPOINTMENT TERMINATED DIRECTOR DAVID GODFREY
Form type: 288b
Date: 2009.08.11
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GODFREY / 31/12/2008
Form type: 288c
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.11.26
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DIRECTOR APPOINTED MR WALTER STANTON
Form type: 288a
Date: 2008.10.31

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Company directors and board members:

AUDREY GODFREY (current)
Secretary, 1991.02.14
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
ELAINE RACHEL CHESTER (current)
Director, ENGINEER, 2007.04.06
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
MICHAEL PETER CHESTER (current)
Director, STRUCTURAL ENGINEER, 1991.02.14
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
ALLAN RUSSELL GODFREY (current)
Director, HORTICULTURALIST, 2005.12.08
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
AUDREY GODFREY (current)
Director, COMPANY DIRECTOR, 1991.02.14
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
COLIN ROGER GODFREY (current)
Director, COMPANY DIRECTOR, 2001.12.06
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
JOHN STEPHEN GODFREY (current)
Director, CHARTERED SURVEYOR, 1994.12.01
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
RICHARD SCOTT GODFREY (current)
Director, COMPANY DIRECTOR, 1997.01.23
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
ROBERT PAUL GODFREY (current)
Director, COMPANY DIRECTOR, 2005.12.08
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
JANE FRANCES MOWAT (current)
Director, COMPANY DIRECTOR, 1991.02.14
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
WALTER STANTON (current)
Director, ACCOUNTANT, 2008.04.02
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
PEGGY CHESTER (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 2006.01.28
129 ABBOTSBURY ROAD , LONDON
W14 8EP
DAVID BRYAN GODFREY (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 2009.07.29
WOODVIEW 11 ELEANOR CRESCENT MILL HILL , LONDON
NW7 1AH
ESTHER GODFREY (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 1995.02.15
60 MONTROSE COURT , LONDON
SW7 2QG
HAROLD GODFREY (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 1994.09.29
SWINTON HOUSE WOODLAND , GERRARDS CROSS
BUCKS
Date 2014.03.31 2013.03.31
Fixed Assets £ 11,569,965 - 13.5 % £ 13,375,636
Tangible Fixed Assets £ 11,569,075 - 13.5 % £ 13,374,746
Current Assets £ 4,522,434 + 13.74 % £ 3,975,950
Tangible Fixed Assets Depreciation £ 97,904 + 12.23 % £ 87,233
Debtors £ 3,994,838 + 2.99 % £ 3,878,979
Shareholder Funds £ 10,003,066 - 20.59 % £ 12,596,153
Profit Loss Account Reserve £ 1,320,038 + 344.53 % £ 296,951
Revaluation Reserve £ 3,654,883 - 28.96 % £ 5,144,845
Called Up Share Capital £ 1,235,000 £ 1,235,000
Net Assets Liabilities Including Pension Asset Liability £ 10,003,066 - 20.59 % £ 12,596,153
Total Assets Less Current Liabilities £ 10,008,604 - 40.8 % £ 16,905,370
Net Current Assets Liabilities £ 1,561,361 - 55.77 % £ 3,529,734
Creditors Due Within One Year £ 6,083,795 + 1263.42 % £ 446,216
Cash Bank In Hand £ 527,596 + 444.08 % £ 96,971
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 11,666,979 - 13.33 % £ 13,461,979
Investments Fixed Assets £ 890 £ 890
Creditors Due After One Year £ 5,538 - 99.87 % £ 4,309,217

Companies near to J.L.G.INVESTMENTS ltd.

Information about the Private Limited Company J.L.G.INVESTMENTS 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: 2016.04.30. Reload the data