GJB Holdings Limited

Company Name	GJB Holdings Limited
Company Status	Active
Company Number	02613952
Category	Private Limited Company
Incorporation Date	23 May 1991(32 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roy Anthony Frost
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(26 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Totman Crescent Rayleigh Essex SS6 7UY

Director Name	Mrs Caroline Sharpe
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(26 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Totman Crescent Rayleigh Essex SS6 7UY

Director Name	Mr Stephen James Furse Gardiner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(28 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Totman Crescent Rayleigh Essex SS6 7UY

Director Name	Mr Sean Dominic McLaughlin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(29 years after company formation)
Appointment Duration	3 years, 11 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	21 Totman Crescent Rayleigh Essex SS6 7UY

Director Name	Mr Kenneth Alan Blackman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	76 Woodside Leigh On Sea Essex SS9 4RB

Director Name	Mr Gary John Bristow
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 months, 1 week after company formation)
Appointment Duration	25 years, 3 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	- 10 Ivy Mill Lane Godstone Surrey RH9 8NH

Secretary Name	Mr Gary John Bristow
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 months, 1 week after company formation)
Appointment Duration	25 years, 3 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	- 10 Ivy Mill Lane Godstone Surrey RH9 8NH

Director Name	Mr Alan Rothwell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Patterson & Rothwell Ltd Bee Mill Shaw Road Royton Oldham OL2 6EH

Director Name	Mr Michael Wolstenholme
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(26 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Totman Crescent Rayleigh Essex SS6 7UY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gjbdevelopments.co.uk
Telephone	01268 775566
Telephone region	Basildon

Location

Registered Address	21 Totman Crescent Rayleigh Essex SS6 7UY
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

15.1k at £1	Mr Gary John Bristow 50.00% Ordinary
15.1k at £1	Mr Kenneth Alan Blackman 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,613,102
Cash	£85,999
Current Liabilities	£231,938

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Charges

21 October 2022	Delivered on: 24 October 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Classification: A registered charge Outstanding
5 November 2019	Delivered on: 11 November 2019 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: Please refer to the instrument. Outstanding
4 October 2018	Delivered on: 11 October 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
12 July 2017	Delivered on: 14 July 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

9 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
26 July 2023	Group of companies' accounts made up to 31 October 2022 (38 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
24 October 2022	Registration of charge 026139520004, created on 21 October 2022 (51 pages)
19 July 2022	Group of companies' accounts made up to 31 October 2021 (40 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
28 October 2021	Group of companies' accounts made up to 31 October 2020 (38 pages)
15 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
31 October 2020	Group of companies' accounts made up to 31 October 2019 (37 pages)
12 June 2020	Appointment of Mr Sean Mclaughlin as a director on 1 June 2020 (2 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
4 December 2019	Appointment of Mr Stephen James Furse Gardiner as a director on 4 December 2019 (2 pages)
4 December 2019	Termination of appointment of Michael Wolstenholme as a director on 4 December 2019 (1 page)
4 December 2019	Satisfaction of charge 026139520001 in full (1 page)
4 December 2019	Satisfaction of charge 026139520002 in full (1 page)
4 December 2019	Termination of appointment of Alan Rothwell as a director on 4 December 2019 (1 page)
11 November 2019	Registration of charge 026139520003, created on 5 November 2019 (60 pages)
30 July 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
5 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
11 October 2018	Registration of charge 026139520002, created on 4 October 2018 (12 pages)
10 July 2018	Current accounting period extended from 30 June 2018 to 31 October 2018 (1 page)
27 June 2018	Appointment of Mrs Caroline Sharpe as a director on 1 March 2018 (2 pages)
27 June 2018	Appointment of Mr Michael Wolstenholme as a director on 1 March 2018 (2 pages)
30 March 2018	Group of companies' accounts made up to 30 June 2017 (27 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
7 September 2017	Second filing for the termination of Gary Bristow as a director (5 pages)
7 September 2017	Second filing for the termination of Kenneth Blackman as a director (5 pages)
7 September 2017	Second filing for the appointment of Alan Rothwell as a director (6 pages)
7 September 2017	Second filing for the termination of Gary Bristow as a secretary (5 pages)
7 September 2017	Second filing for the termination of Gary Bristow as a secretary (5 pages)
7 September 2017	Second filing for the termination of Kenneth Blackman as a director (5 pages)
7 September 2017	Second filing for the appointment of Roy Frost as a director (6 pages)
7 September 2017	Second filing for the appointment of Alan Rothwell as a director (6 pages)
7 September 2017	Second filing for the termination of Gary Bristow as a director (5 pages)
7 September 2017	Second filing for the appointment of Roy Frost as a director (6 pages)
24 August 2017	Notification of Cc117 Limited as a person with significant control on 12 July 2017 (2 pages)
24 August 2017	Cessation of Kenneth Alan Blackman as a person with significant control on 12 July 2017 (1 page)
24 August 2017	Cessation of Gary John Bristow as a person with significant control on 12 July 2017 (1 page)
24 August 2017	Cessation of Gary John Bristow as a person with significant control on 12 July 2017 (1 page)
24 August 2017	Cessation of Kenneth Alan Blackman as a person with significant control on 12 July 2017 (1 page)
24 August 2017	Notification of Cc117 Limited as a person with significant control on 12 July 2017 (2 pages)
25 July 2017	Termination of appointment of Kenneth Alan Blackman as a director on 7 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/09/2017. (2 pages)
25 July 2017	Termination of appointment of Gary John Bristow as a secretary on 7 July 2017 (1 page)
25 July 2017	Termination of appointment of Gary John Bristow as a secretary on 7 July 2017 ANNOTATION Clarification a second filed TM02 was registered on 07/09/2017. (2 pages)
25 July 2017	Termination of appointment of Gary John Bristow as a director on 7 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/09/2017. (2 pages)
25 July 2017	Termination of appointment of Gary John Bristow as a director on 7 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/09/2017. (2 pages)
25 July 2017	Termination of appointment of Gary John Bristow as a secretary on 7 July 2017 (1 page)
25 July 2017	Appointment of Mr Alan Rothwell as a director on 7 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017. (3 pages)
25 July 2017	Termination of appointment of Kenneth Alan Blackman as a director on 7 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/09/2017. (2 pages)
25 July 2017	Termination of appointment of Gary John Bristow as a secretary on 7 July 2017 ANNOTATION Clarification a second filed TM02 was registered on 07/09/2017. (2 pages)
25 July 2017	Appointment of Mr Roy Anthony Frost as a director on 7 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017. (3 pages)
25 July 2017	Appointment of Mr Alan Rothwell as a director on 7 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017. (3 pages)
25 July 2017	Appointment of Mr Roy Anthony Frost as a director on 7 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017. (3 pages)
14 July 2017	Registration of charge 026139520001, created on 12 July 2017 (20 pages)
14 July 2017	Registration of charge 026139520001, created on 12 July 2017 (20 pages)
30 March 2017	Group of companies' accounts made up to 30 June 2016 (26 pages)
30 March 2017	Group of companies' accounts made up to 30 June 2016 (26 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
5 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
5 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 30,100 (5 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 30,100 (5 pages)
30 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
30 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 30,100 (5 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 30,100 (5 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 30,100 (5 pages)
21 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
21 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 30,100 (5 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
29 January 2013	Amend 288C (1 page)
29 January 2013	Amend 288C (1 page)
7 November 2012	Registered office address changed from 17 Totman Crescent Rayleigh Essex SS6 7UY United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 17 Totman Crescent Rayleigh Essex SS6 7UY United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 17 Totman Crescent Rayleigh Essex SS6 7UY United Kingdom on 7 November 2012 (1 page)
23 March 2012	Registered office address changed from 6 Totman Crescent Rayleigh Essex SS6 7UY on 23 March 2012 (1 page)
23 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Registered office address changed from 6 Totman Crescent Rayleigh Essex SS6 7UY on 23 March 2012 (1 page)
22 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
22 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
17 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
30 March 2010	Director's details changed for Mr Gary John Bristow on 1 November 2009 (2 pages)
30 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mr Gary John Bristow on 1 November 2009 (2 pages)
30 March 2010	Director's details changed for Mr Gary John Bristow on 1 November 2009 (2 pages)
30 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
27 April 2009	Return made up to 18/03/09; full list of members (4 pages)
27 April 2009	Return made up to 18/03/09; full list of members (4 pages)
6 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
6 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
10 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
10 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
21 March 2008	Return made up to 18/03/08; full list of members (4 pages)
21 March 2008	Return made up to 18/03/08; full list of members (4 pages)
29 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
29 March 2007	Return made up to 18/03/07; full list of members (2 pages)
29 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
29 March 2007	Return made up to 18/03/07; full list of members (2 pages)
22 March 2006	Return made up to 18/03/06; full list of members (2 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 18/03/06; full list of members (2 pages)
22 March 2006	Director's particulars changed (1 page)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
25 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 May 2005	Return made up to 18/03/05; full list of members (2 pages)
4 May 2005	Return made up to 18/03/05; full list of members (2 pages)
25 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
25 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
21 June 2004	Return made up to 18/03/04; full list of members (7 pages)
21 June 2004	Return made up to 18/03/04; full list of members (7 pages)
6 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
27 March 2003	Return made up to 18/03/03; full list of members (7 pages)
27 March 2003	Return made up to 18/03/03; full list of members (7 pages)
19 April 2002	Full accounts made up to 30 June 2001 (11 pages)
19 April 2002	Full accounts made up to 30 June 2001 (11 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
10 May 2000	Registered office changed on 10/05/00 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page)
10 May 2000	Registered office changed on 10/05/00 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
9 February 2000	Full group accounts made up to 30 June 1999 (20 pages)
9 February 2000	Full group accounts made up to 30 June 1999 (20 pages)
1 May 1999	Full group accounts made up to 30 June 1998 (17 pages)
1 May 1999	Full group accounts made up to 30 June 1998 (17 pages)
13 April 1999	Return made up to 31/03/99; full list of members (6 pages)
13 April 1999	Return made up to 31/03/99; full list of members (6 pages)
18 January 1999	Registered office changed on 18/01/99 from: 31 harley street london W1N 1DA (1 page)
18 January 1999	Registered office changed on 18/01/99 from: 31 harley street london W1N 1DA (1 page)
14 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
13 May 1997	Return made up to 31/03/97; full list of members (6 pages)
13 May 1997	Return made up to 31/03/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
28 April 1996	Return made up to 31/03/96; full list of members (6 pages)
28 April 1996	Return made up to 31/03/96; full list of members (6 pages)
15 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
15 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
27 April 1995	Return made up to 31/03/95; no change of members (8 pages)
27 April 1995	Return made up to 31/03/95; no change of members (8 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
6 October 1992	Ad 30/06/92--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
6 October 1992	Ad 30/06/92--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
19 March 1992	Return made up to 31/03/92; full list of members (7 pages)
19 March 1992	Return made up to 31/03/92; full list of members (7 pages)
10 February 1992	Group accounts for a small company made up to 30 June 1991 (4 pages)
10 February 1992	Group accounts for a small company made up to 30 June 1991 (4 pages)
21 August 1991	Resolutions SRES13 ‐ Special resolution (1 page)
21 August 1991	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 1991	Incorporation (13 pages)
23 May 1991	Incorporation (13 pages)

GJB Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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