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JAMES DEVELOPMENT COMPANY LIMITED

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

Company details

123 VICTORIA ROAD, ROMFORD, ESSEX, RM1 2NL

JAMES DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00628380
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.19
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1962.08.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.08.02
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1964.02.07
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.07.16
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.12.28
BARCLAYS BANK PLC
CHARGE - Outstanding on 1965.04.06
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.05.03
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.05.03
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.11.11
BARCLAYS BANK PLC
INS. OF CHARGE - Outstanding on 1965.11.11
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.11.03
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.11.03
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.10.02
BARCLAYS BANK PLC
DEED - Outstanding on 1968.05.14
BARCLAYS BANK PLC
DEED - Outstanding on 1968.05.14
BARCLAYS BANK PLC
DEED - Outstanding on 1968.05.14
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.05.03
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1970.06.05
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1970.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.24

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 72000
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.10
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.23
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.26
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.24
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE JANE FENELEY / 12/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARETHA KATHERINA COOPER / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARCEL EUGENE BARRINGTON COOPER / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JULIEN JAMES BARRINGTON COOPER / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / EUGENE JAMES BRIAN COOPER / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SHERIDAN GILES COOPER / 12/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MICHELE JANE FENELEY / 12/11/2009
Form type: CH03
Date: 2009.11.12
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JULIEN COOPER / 20/03/2008
Form type: 288c
Date: 2008.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN COOPER / 20/03/2008
Form type: 288c
Date: 2008.05.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELE FENELEY / 20/03/2008
Form type: 288c
Date: 2008.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.28
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DIRECTOR APPOINTED CHRISTIAN SHERIDAN GILES COOPER
Form type: 288a
Date: 2008.04.02
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DIRECTOR APPOINTED MARCEL EUGENE BARRINGTON COOPER
Form type: 288a
Date: 2008.04.02
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DIRECTOR APPOINTED MICHELE JANE FENELEY
Form type: 288a
Date: 2008.04.02
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DIRECTOR APPOINTED JULIEN JAMES BARRINGTON COOPER
Form type: 288a
Date: 2008.04.02
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AAMD
Date: 2007.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.12
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.29
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22

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Company directors and board members:

MICHELE JANE FENELEY (current)
Secretary, COMPANY SECRETARY, 1992.04.24
123 VICTORIA ROAD ROMFORD , ESSEX
RM1 2NL
CHRISTIAN SHERIDAN GILES COOPER (current)
Director, ARCHITECT & PROPERTY DEVELOPER, 2008.03.20
123 VICTORIA ROAD ROMFORD , ESSEX
RM1 2NL
EUGENE JAMES BRIAN COOPER (current)
Director, ARCHITECT & PROPERTY DEVELOPER, 1992.04.24
123 VICTORIA ROAD ROMFORD , ESSEX
RM1 2NL
JULIEN JAMES BARRINGTON COOPER (current)
Director, PROPERTY DEVELOPER, 2008.03.20
123 VICTORIA ROAD ROMFORD , ESSEX
RM1 2NL
MARCEL EUGENE BARRINGTON COOPER (current)
Director, CIVIL ENGINEER, 2008.03.20
123 VICTORIA ROAD ROMFORD , ESSEX
RM1 2NL
MARGARETHA KATHERINA COOPER (current)
Director, COMPANY DIRECTOR, 1992.04.24
123 VICTORIA ROAD ROMFORD , ESSEX
RM1 2NL
MICHELE JANE FENELEY (current)
Director, COMPANY SECRETARY, 2008.03.20
123 VICTORIA ROAD ROMFORD , ESSEX
RM1 2NL
Date 2014.11.30 2013.11.30
Fixed Assets £ 67,485 + 0.4 % £ 67,215
Tangible Fixed Assets £ 63,333 + 0.43 % £ 63,063
Current Assets £ 7,618,565 - 7.65 % £ 8,249,628
Tangible Fixed Assets Depreciation £ 345,971 + 1.46 % £ 341,000
Provisions For Liabilities Charges £ 40,000 £ 40,000
Debtors £ 2,162,371 + 1.74 % £ 2,125,302
Shareholder Funds £ 6,799,692 - 7.2 % £ 7,326,934
Profit Loss Account Reserve £ 6,727,692 - 7.27 % £ 7,254,934
Called Up Share Capital £ 72,000 £ 72,000
Net Assets Liabilities Including Pension Asset Liability £ 6,799,692 - 7.2 % £ 7,326,934
Total Assets Less Current Liabilities £ 6,839,692 - 7.16 % £ 7,366,934
Net Current Assets Liabilities £ 6,772,207 - 7.23 % £ 7,299,719
Creditors Due Within One Year £ 846,358 - 10.9 % £ 949,909
Cash Bank In Hand £ 752,330 - 68.52 % £ 2,389,949
Stocks Inventory £ 4,703,864 + 25.96 % £ 3,734,377
Share Capital Allotted Called Up Paid £ 72,000 £ 72,000
Number Shares Allotted 72000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 409,304 + 1.3 % £ 404,063
Investments Fixed Assets £ 4,152 £ 4,152

Companies near to JAMES DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company JAMES DEVELOPMENT COMPANY 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: 2016.05.23. Reload the data