43a Acacia Road St Johns Wood
London
NW8 6AP
Director Name | Ms Sarah Katherine Nichol |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2020(56 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Secretary Name | Mr James Iveson |
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Status | Current |
Appointed | 31 May 2022(57 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Mr James Martin |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(26 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 02 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Warrington Road Great Budworth Cheshire CW9 6HB |
Director Name | Alan White |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(26 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 14 May 1999) |
Role | Company Director |
Correspondence Address | St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD |
Secretary Name | Alan White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(26 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 12 August 1991) |
Role | Company Director |
Correspondence Address | St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD |
Secretary Name | Peter John Tynan |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1991(27 years after company formation) |
Appointment Duration | 24 years, 2 months (resigned 30 October 2015) |
Role | Company Director |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Timothy John Kowalski |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(34 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 December 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL |
Director Name | Mr Dean Roderick Moore |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2004(39 years, 6 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Mr Craig Barry Lovelace |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2015(50 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 28 June 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Secretary Name | Mr Daniel Michael Cropper |
---|---|
Status | Resigned |
Appointed | 30 October 2015(51 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 May 2022) |
Role | Company Director |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Mr Richard John Adnett |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2020(55 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 04 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Website | jdwilliamsgroup.co.uk |
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Registered Address | Griffin House 40 Lever Street Manchester M60 6ES |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | N. Brown Group PLC 100.00% Ordinary |
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Latest Accounts | 4 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 20 July 2023 (9 months ago) |
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Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
16 December 2023 | Accounts for a dormant company made up to 4 March 2023 (5 pages) |
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20 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
21 June 2023 | Termination of appointment of Sarah Katherine Nichol as a director on 20 June 2023 (1 page) |
21 June 2023 | Appointment of Maria Yiannakou as a director on 20 June 2023 (2 pages) |
25 November 2022 | Accounts for a dormant company made up to 26 February 2022 (5 pages) |
15 August 2022 | Appointment of Mr James Iveson as a secretary on 31 May 2022 (2 pages) |
15 August 2022 | Termination of appointment of Daniel Michael Cropper as a secretary on 31 May 2022 (1 page) |
20 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
23 September 2021 | Accounts for a dormant company made up to 27 February 2021 (5 pages) |
20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
15 February 2021 | Accounts for a dormant company made up to 29 February 2020 (5 pages) |
8 December 2020 | Termination of appointment of Richard John Adnett as a director on 4 December 2020 (1 page) |
8 December 2020 | Appointment of Ms Sarah Katherine Nichol as a director on 4 December 2020 (2 pages) |
20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
10 July 2020 | Appointment of Mr Richard John Adnett as a director on 28 June 2020 (2 pages) |
10 July 2020 | Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page) |
5 December 2019 | Accounts for a dormant company made up to 2 March 2019 (5 pages) |
23 July 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
3 September 2018 | Accounts for a dormant company made up to 3 March 2018 (5 pages) |
31 July 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
18 December 2017 | Accounts for a dormant company made up to 4 March 2017 (5 pages) |
18 December 2017 | Accounts for a dormant company made up to 4 March 2017 (5 pages) |
20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
27 September 2016 | Accounts for a dormant company made up to 27 February 2016 (5 pages) |
27 September 2016 | Accounts for a dormant company made up to 27 February 2016 (5 pages) |
29 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
28 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
28 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
9 November 2015 | Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page) |
9 November 2015 | Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages) |
9 November 2015 | Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page) |
9 November 2015 | Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages) |
10 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
8 July 2015 | Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page) |
8 July 2015 | Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page) |
25 June 2015 | Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages) |
25 June 2015 | Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages) |
13 November 2014 | Accounts for a dormant company made up to 1 March 2014 (5 pages) |
13 November 2014 | Accounts for a dormant company made up to 1 March 2014 (5 pages) |
13 November 2014 | Accounts for a dormant company made up to 1 March 2014 (5 pages) |
5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 November 2013 | Accounts for a dormant company made up to 2 March 2013 (5 pages) |
5 November 2013 | Accounts for a dormant company made up to 2 March 2013 (5 pages) |
5 November 2013 | Accounts for a dormant company made up to 2 March 2013 (5 pages) |
5 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
26 November 2012 | Accounts for a dormant company made up to 3 March 2012 (5 pages) |
26 November 2012 | Accounts for a dormant company made up to 3 March 2012 (5 pages) |
26 November 2012 | Accounts for a dormant company made up to 3 March 2012 (5 pages) |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Accounts for a dormant company made up to 26 February 2011 (5 pages) |
21 November 2011 | Accounts for a dormant company made up to 26 February 2011 (5 pages) |
24 August 2011 | Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page) |
24 August 2011 | Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page) |
23 August 2011 | Director's details changed for Dean Moore on 23 August 2011 (2 pages) |
23 August 2011 | Director's details changed for Dean Moore on 23 August 2011 (2 pages) |
3 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Accounts for a dormant company made up to 27 February 2010 (5 pages) |
22 November 2010 | Accounts for a dormant company made up to 27 February 2010 (5 pages) |
26 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
26 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
26 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
7 May 2009 | Director's change of particulars / dean moore / 16/02/2009 (2 pages) |
7 May 2009 | Director's change of particulars / dean moore / 16/02/2009 (2 pages) |
10 December 2008 | Accounts for a dormant company made up to 1 March 2008 (5 pages) |
10 December 2008 | Accounts for a dormant company made up to 1 March 2008 (5 pages) |
10 December 2008 | Accounts for a dormant company made up to 1 March 2008 (5 pages) |
5 September 2008 | Return made up to 19/07/08; no change of members (7 pages) |
5 September 2008 | Return made up to 19/07/08; no change of members (7 pages) |
19 December 2007 | Accounts for a dormant company made up to 24 February 2007 (5 pages) |
19 December 2007 | Accounts for a dormant company made up to 24 February 2007 (5 pages) |
16 August 2007 | Return made up to 19/07/07; no change of members (7 pages) |
16 August 2007 | Return made up to 19/07/07; no change of members (7 pages) |
29 December 2006 | Accounts for a dormant company made up to 25 February 2006 (5 pages) |
29 December 2006 | Accounts for a dormant company made up to 25 February 2006 (5 pages) |
9 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
9 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
4 January 2006 | Accounts for a dormant company made up to 26 February 2005 (5 pages) |
4 January 2006 | Accounts for a dormant company made up to 26 February 2005 (5 pages) |
16 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
16 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
22 December 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
22 December 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
2 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
2 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
9 January 2004 | Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page) |
9 January 2004 | Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page) |
11 December 2003 | Accounts for a dormant company made up to 1 March 2003 (5 pages) |
11 December 2003 | Accounts for a dormant company made up to 1 March 2003 (5 pages) |
11 December 2003 | Accounts for a dormant company made up to 1 March 2003 (5 pages) |
9 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
9 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
19 December 2002 | Accounts for a dormant company made up to 2 March 2002 (5 pages) |
19 December 2002 | Accounts for a dormant company made up to 2 March 2002 (5 pages) |
19 December 2002 | Accounts for a dormant company made up to 2 March 2002 (5 pages) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
14 August 2002 | Auditor's resignation (1 page) |
14 August 2002 | Auditor's resignation (1 page) |
13 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
13 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
17 December 2001 | Accounts for a dormant company made up to 3 March 2001 (5 pages) |
17 December 2001 | Accounts for a dormant company made up to 3 March 2001 (5 pages) |
17 December 2001 | Accounts for a dormant company made up to 3 March 2001 (5 pages) |
17 August 2001 | Return made up to 19/07/01; full list of members
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17 August 2001 | Return made up to 19/07/01; full list of members
|
28 December 2000 | Full accounts made up to 26 February 2000 (8 pages) |
28 December 2000 | Full accounts made up to 26 February 2000 (8 pages) |
18 August 2000 | Return made up to 19/07/00; full list of members (7 pages) |
18 August 2000 | Return made up to 19/07/00; full list of members (7 pages) |
2 May 2000 | Director's particulars changed (1 page) |
2 May 2000 | Director's particulars changed (1 page) |
22 December 1999 | Full accounts made up to 27 February 1999 (8 pages) |
22 December 1999 | Full accounts made up to 27 February 1999 (8 pages) |
19 August 1999 | Return made up to 19/07/99; full list of members (8 pages) |
19 August 1999 | Return made up to 19/07/99; full list of members (8 pages) |
23 June 1999 | New director appointed (4 pages) |
23 June 1999 | Director resigned (1 page) |
23 June 1999 | New director appointed (4 pages) |
23 June 1999 | Director resigned (1 page) |
12 August 1998 | Return made up to 19/07/98; no change of members (5 pages) |
12 August 1998 | Return made up to 19/07/98; no change of members (5 pages) |
19 December 1997 | Accounts for a dormant company made up to 1 March 1997 (5 pages) |
19 December 1997 | Accounts for a dormant company made up to 1 March 1997 (5 pages) |
19 December 1997 | Accounts for a dormant company made up to 1 March 1997 (5 pages) |
27 August 1997 | Return made up to 19/07/97; no change of members
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27 August 1997 | Return made up to 19/07/97; no change of members
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23 December 1996 | Director's particulars changed (1 page) |
23 December 1996 | Director's particulars changed (1 page) |
18 December 1996 | Accounts for a dormant company made up to 2 March 1996 (5 pages) |
18 December 1996 | Accounts for a dormant company made up to 2 March 1996 (5 pages) |
18 December 1996 | Accounts for a dormant company made up to 2 March 1996 (5 pages) |
4 September 1996 | Return made up to 19/07/96; full list of members (7 pages) |
4 September 1996 | Return made up to 19/07/96; full list of members (7 pages) |
8 December 1995 | Accounts for a dormant company made up to 25 February 1995 (5 pages) |
8 December 1995 | Accounts for a dormant company made up to 25 February 1995 (5 pages) |
11 September 1995 | Director's particulars changed (2 pages) |
11 September 1995 | Director's particulars changed (2 pages) |
10 August 1995 | Return made up to 19/07/95; no change of members (6 pages) |
10 August 1995 | Return made up to 19/07/95; no change of members (6 pages) |
12 August 1964 | Incorporation (12 pages) |