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JS&P LIMITED

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

Company details

TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1TL

JS&P LIMITED on the map

Company type: Private Limited Company
Company number: 00938121
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.30
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company JS&P LIMITED is a Private Limited Company, registration number 00938121, established in United Kingdom on the 30. August 1968. The company is now active. The company has been in business for 48 years and 3 months. This company used to be called JOHN SCOTT AND PARTNERS LIMITED . The company is based on TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1TL. Business of the company JS&P LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING" from the 2016.03.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company JS&P LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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Find out more information about JS&P LIMITED. Our website makes it possible to view other available documents related to JS&P LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING
Form type: AP01
Date: 2016.03.11
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 2270723.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER
Form type: TM01
Date: 2014.04.29
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DIRECTOR APPOINTED MR ROBERT ALAN DEVEY
Form type: AP01
Date: 2014.04.25
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SECOND FILING WITH MUD 26/10/13 FOR FORM AR01
Form type: RP04
Date: 2014.04.01
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
Child documents:
Document type: ANNOTATION
Date: 2014.04.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/04/2014
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDERSON
Form type: TM01
Date: 2011.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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DIRECTOR APPOINTED MR PAUL VERNON WRIGHT
Form type: AP01
Date: 2011.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.20
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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SAIL ADDRESS CHANGED FROM:, C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY LAW, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
Form type: AD02
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 07/05/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 10/05/2010
Form type: CH01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 10/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010
Form type: CH03
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, TOWRY LAW HOUSE, WESTERN ROAD, BRACKNELL, RG12 1TL
Form type: AD01
Date: 2010.05.10
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010
Form type: CH03
Date: 2010.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.29
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2009.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009
Form type: CH03
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GREGORY / 21/08/2009
Form type: 288c
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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SECTION 282 CONFLICT OF INTEREST 17/06/2009
Form type: RES13
Date: 2009.06.18
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ALTER ARTICLES 10/02/2009
Form type: RES01
Date: 2009.03.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED NICHOLAS ANTON ANDERSON
Form type: 288a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN WARDROP
Form type: 288b
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, WETHERED HOUSE, POUND LANE, MARLOW, BUCKINGHAMSHIRE SL7 2AF
Form type: 287
Date: 2006.09.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.07
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S366A DISP HOLDING AGM 27/06/06
Form type: ELRES
Date: 2006.07.13
Child documents:
Document type: ANNOTATION
Date: 2006.07.13
Form type: ELRES
Document description: S386 DISP APP AUDS 27/06/06
Document type: ANNOTATION
Date: 2006.07.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/06/06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.05

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Company directors and board members:

JACQUELINE ANNE GREGORY (current)
Secretary, COMPANY SECRETARY, 2006.05.08
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ROBERT ALAN DEVEY (current)
Director, CHIEF EXECUTIVE, 2014.04.22
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
WADHAM ST. JOHN DOWNING (current)
Director, CHIEF FINANCIAL OFFICER, 2016.03.11
TOWRY, 17TH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3BF
ENGLAND
PAUL VERNON WRIGHT (current)
Director, FINANCE DIRECTOR, 2011.07.18
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
PAMELA PHYLLIS MARGARET JOYCE (resigned)
Secretary, 1991.10.26 - 2002.08.29
CHERRY TREE COTTAGE 14 BELL ROAD , EAST MOLESEY
KT8 0SS, SURREY
ALAN WATT WARDROP (resigned)
Secretary, FINANCE DIRECTOR, 2002.08.29 - 2006.05.08
2 WIDBURY STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HW, KENT
BRUCE PETER ALLDRITT (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 2001.01.31 - 2003.10.07
20 MARSTON GATE , WINCHESTER
SO23 7DS, HAMPSHIRE
JOHN LEONARD AMOR (resigned)
Director, OPERATIONS DIRECTOR, 1991.10.26 - 2003.10.07
19 LLANGAR GROVE , CROWTHORNE
RG45 6EA, BERKSHIRE
NICHOLAS ANTON ANDERSON (resigned)
Director, HEAD OF RISK & COMPLIANCE, 2009.01.02 - 2011.10.07
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ROBERT ANDERSON-BESANT (resigned)
Director, EMPLOYEE BENEFITS CONSULTANT, 1994.11.24 - 1999.09.10
14 BLENHEIM GARDENS , READING
RG1 5QG, BERKSHIRE
RONALD BARKER (resigned)
Director, JOURNALIST, 1991.10.26 - 1998.03.11
GLEBE FARM SHARNCOTE , CIRENCESTER
GL7 6DE, GLOUCESTERSHIRE
ARTHUR ROBERT BRIDGES (resigned)
Director, CHAIRMAN, 1991.10.26 - 2003.10.07
NEWHOUSE FARM TISMANS COMMON , RUDGWICK
RH12 3BP, WEST SUSSEX
STEPHEN HOWARD BRIDGES (resigned)
Director, NEW BUSINESS MANAGER, 1994.11.24 - 1995.07.31
6 SILVERTREES WIMBORNE ROAD , BOURNEMOUTH
BH3 7AL
MICHAEL CHAMBERLIN (resigned)
Director, INSURANCE BROKER, 1991.10.26 - 1995.05.10
26 SHADY NOOK , FARNHAM
GU9 0DT, SURREY
CAMPBELL JOHN EDGAR (resigned)
Director, FINANCIAL ADVISER, 1999.10.22 - 1999.11.10
IDMISTON HOUSE CHURCH LANE IDMISTON , SALISBURY
SP4 0AZ, WILTSHIRE
JULIE EVANS (resigned)
Director, SENIOR BROKER, 1994.11.24 - 1995.05.10
21 TEMPLAR PLACE , HAMPTON
TW12 2NE, MIDDLESEX
ANDREW CHARLES FISHER (resigned)
Director, CHIEF EXECUTIVE, 2005.09.01 - 2014.04.29
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
WILLIAM JOHN FOSTER (resigned)
Director, RETIRED, 1991.10.26 - 2001.11.17
THE CLOCK TOWER SHILLINGLEE , CHIDDINGFOLD
GU8 4TA, WEST SUSSEX
DAVID LOWE FRANKLIN (resigned)
Director, MOTOR CLUB SECRETARY, 1991.10.26 - 1998.08.21
THE MOUNT DOLLEYS HILL NORMANDY , GUILDFORD
GU3 2AQ, SURREY
BRIAN ARTHUR GARDNER (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.10.26 - 1996.11.17
25 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
TIMOTHY MARK GILLINGHAM (resigned)
Director, EMPLOYEE BENEFITS ADVISOR, 2000.07.13 - 2003.10.07
202 BURNHAM LANE , BURNHAM
SL1 6LE, BERKSHIRE
CLIVE RUSSELL HALE (resigned)
Director, INVESTMENT MANAGER, 1997.04.02 - 2002.11.15
27 BADINGHAM DRIVE , FETCHAM
KT22 9EU, SURREY
STEPHEN LEONARD HALL (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.10.26 - 1995.07.12
INADOWN COTTAGE NEWTON VALENCE , ALTON
GU34 3RR, HAMPSHIRE
ALAN MICHAEL HILL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 2001.12.18
121 CLAYGATE LANE , ESHER
KT10 0BH, SURREY
SUSAN ELISABETH HOCKLEY (resigned)
Director, INSURANCE BROKER, 1991.10.26 - 1995.05.10
LITTLE FIRS SEND HILL SEND , WOKING
GU23 7HT, SURREY
GAIUS TREFOR GRIFFITH JONES (resigned)
Director, INDEPENDANT FINANCIAL ADVISER, 2000.10.26 - 2003.10.07
17 HOLLOW WAY LANE CHESHAM BOIS , AMERSHAM
HP6 6DJ, BUCKINGHAMSHIRE
PAMELA PHYLLIS MARGARET JOYCE (resigned)
Director, COMPANY SECRETARY, 1991.10.26 - 2003.10.07
CHERRY TREE COTTAGE 14 BELL ROAD , EAST MOLESEY
KT8 0SS, SURREY
SIMON DAVID KEMPELL (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 1998.03.23 - 2003.10.07
SUTHERLANDS 18 WATTLETON ROAD , BEACONSFIELD
HP9 1TS, BUCKINGHAMSHIRE
ANTHONY GRAHAM GEORGE LAVERICK (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.10.26 - 1995.07.04
17 CRANES PARK AVENUE , SURBITON
KT5 8BS, SURREY
RICHARD JOHN MAYER (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.10.26 - 2003.10.07
36 COURT GARDENS , CAMBERLEY
GU15 2JH, SURREY
JAMES MCBREARTY (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 2000.07.13 - 2003.10.07
CORINTH HOUSE BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
JOSEPH RODNEY MITCHELL (resigned)
Director, INSURANCE BROKER, 1991.10.26 - 1995.05.10
NEARLY PHILPOT LANE CHOBHAM , WOKING
GU24 8AP, SURREY
JAMES ANDERSON MUIR (resigned)
Director, COMPANY DIRECTOR, 1998.01.08 - 1998.12.31
6 HOGAN DRIVE , STRATHAVEN
ML10 6EP, LANARKSHIRE
JANE MARY O CONNELL (resigned)
Director, COMPANY DIRECTOR, 2002.08.29 - 2003.10.07
21 CROFT ROAD , WALLINGFORD
OX10 0HN, OXFORDSHIRE
DAVID HUGH FREDERICK PARFETT (resigned)
Director, EMPLOYEE BENEFITS CONSULTANT, 1993.11.15 - 1996.11.27
2 DEERHURST CLOSE , READING
RG31 7RX, BERKSHIRE

Companies near to JS&P ltd.

Information about the Private Limited Company JS&P 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: 2016.06.19. Reload the data