| Company Name | JBA Developments Limited |
|---|---|
| Directors | George Francis Hand and Aaron Medhurst |
| Company Status | Active |
| Company Number | 06558943 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2008(16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
| Section O | Public administration and defence; compulsory social security |
| SIC 7525 | Fire service activities |
| SIC 84250 | Fire service activities |
Directors
| Director Name | Mr George Francis Hand |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2013(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ |
| Director Name | Mr Aaron Medhurst |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2024(15 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Essex C09 3LZ |
| Director Name | Mr Anthony Michael Clarke |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flemings Farm Flemings Farm Road Eastwood Essex SS9 5QT |
| Director Name | Mr John Stewart Attenborough |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Barn Great Canfield Dunmow Essex CM6 1LA |
| Director Name | Mr Brett Anthony Daniel Clarke |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Copford Avenue Rayleigh Essex SS6 8RL |
| Secretary Name | Mr John Stewart Attenborough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Barn Great Canfield Dunmow Essex CM6 1LA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 4 at £1 | George Hand 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Filing History
| 6 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
|---|---|
| 27 July 2022 | Total exemption full accounts made up to 29 April 2022 (7 pages) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with updates (4 pages) |
| 2 July 2021 | Total exemption full accounts made up to 29 April 2021 (7 pages) |
| 12 March 2021 | Total exemption full accounts made up to 29 April 2020 (7 pages) |
| 4 February 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
| 25 February 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
| 17 January 2020 | Total exemption full accounts made up to 29 April 2019 (6 pages) |
| 14 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 25 January 2019 | Total exemption full accounts made up to 29 April 2018 (6 pages) |
| 16 May 2018 | Change of details for Mr George Francis Hand as a person with significant control on 16 May 2018 (2 pages) |
| 16 May 2018 | Director's details changed for Mr George Francis Hand on 16 May 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 12 January 2018 | Total exemption full accounts made up to 29 April 2017 (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 26 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 26 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 2 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 2 July 2016 (1 page) |
| 2 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 2 July 2016 (1 page) |
| 24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 November 2015 | Termination of appointment of John Stewart Attenborough as a director on 2 February 2015 (1 page) |
| 26 November 2015 | Termination of appointment of John Stewart Attenborough as a director on 2 February 2015 (1 page) |
| 26 November 2015 | Termination of appointment of John Stewart Attenborough as a secretary on 2 February 2015 (1 page) |
| 26 November 2015 | Termination of appointment of John Stewart Attenborough as a secretary on 2 February 2015 (1 page) |
| 26 November 2015 | Termination of appointment of John Stewart Attenborough as a director on 2 February 2015 (1 page) |
| 26 November 2015 | Termination of appointment of John Stewart Attenborough as a secretary on 2 February 2015 (1 page) |
| 1 May 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 7 August 2014 | Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 22 July 2014 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 (1 page) |
| 22 July 2014 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 (1 page) |
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 October 2013 | Registered office address changed from Alsaka Building Ullswater Road Penrith Cumbria CA11 7EH United Kingdom on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from Alsaka Building Ullswater Road Penrith Cumbria CA11 7EH United Kingdom on 7 October 2013 (1 page) |
| 7 October 2013 | Appointment of Mr George Francis Hand as a director (2 pages) |
| 7 October 2013 | Appointment of Mr George Francis Hand as a director (2 pages) |
| 7 October 2013 | Registered office address changed from Alsaka Building Ullswater Road Penrith Cumbria CA11 7EH United Kingdom on 7 October 2013 (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 17 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2010 | Termination of appointment of Brett Clarke as a director (1 page) |
| 21 October 2010 | Termination of appointment of Brett Clarke as a director (1 page) |
| 21 October 2010 | Termination of appointment of Anthony Clarke as a director (1 page) |
| 21 October 2010 | Termination of appointment of Anthony Clarke as a director (1 page) |
| 12 April 2010 | Registered office address changed from Alaska Building Ullswater Road Penrith Cumbria CA11 7EH on 12 April 2010 (1 page) |
| 12 April 2010 | Registered office address changed from Alaska Building Ullswater Road Penrith Cumbria CA11 7EH on 12 April 2010 (1 page) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 72 barco avenue penrith cumbria CA11 8LY uk (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 72 barco avenue penrith cumbria CA11 8LY uk (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 72 barco avenue penrith cumbria CA11 8LY uk (1 page) |
| 20 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 72 barco avenue penrith cumbria CA11 8LY uk (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 26 June 2008 | Director appointed anthony clarke (2 pages) |
| 26 June 2008 | Director and secretary appointed john stewart attenborough (2 pages) |
| 26 June 2008 | Director appointed brett clarke (2 pages) |
| 26 June 2008 | Director appointed brett clarke (2 pages) |
| 26 June 2008 | Director appointed anthony clarke (2 pages) |
| 26 June 2008 | Director and secretary appointed john stewart attenborough (2 pages) |
| 11 April 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 11 April 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 11 April 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 11 April 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 8 April 2008 | Incorporation (6 pages) |
| 8 April 2008 | Incorporation (6 pages) |