| Company Name | John's Capital Development Limited |
|---|---|
| Directors | Thornton W.J.A. Streeter and Tiffany Jayne Callis |
| Company Status | Active |
| Company Number | 08020016 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Thornton W.J.A. Streeter |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Reddicks Cottage Upottery Honiton Devon EX14 9PY |
| Director Name | Mrs Tiffany Jayne Callis |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2012(same day as company formation) |
| Role | School Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage The Ridge Woking Surrey GU22 7EG |
| Secretary Name | Mrs Tiffany Jayne Callis |
|---|---|
| Status | Current |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White Cottage The Ridge Woking Surrey GU22 7EG |
| Director Name | Mr John Alexander Streeter |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Park Cottage Little Hallingbury Park Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RR |
Location
| Registered Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 49 at £1 | Thornton William Streeter 49.00% Ordinary A |
|---|---|
| 49 at £1 | Tiffany Jane Callis 49.00% Ordinary A |
| 2 at £1 | John Alexander Streeter 2.00% Ordinary A |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 28 November 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 4 April 2023 with updates (5 pages) |
| 19 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 25 August 2022 | Termination of appointment of John Alexander Streeter as a director on 18 July 2022 (1 page) |
| 31 May 2022 | Confirmation statement made on 4 April 2022 with updates (5 pages) |
| 18 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 2 December 2021 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2 December 2021 (1 page) |
| 25 May 2021 | Confirmation statement made on 4 April 2021 with updates (5 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 21 May 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 13 April 2018 | Director's details changed for Mrs Tiffany Jane Callis on 3 April 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
| 12 April 2018 | Secretary's details changed for Mrs Tiffany Jane Callis on 3 April 2018 (1 page) |
| 24 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 17 May 2016 | Director's details changed for Mr John Alexander Streeter on 31 March 2016 (2 pages) |
| 17 May 2016 | Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 17 May 2016 (1 page) |
| 17 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Director's details changed for Mr John Alexander Streeter on 31 March 2016 (2 pages) |
| 17 May 2016 | Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 17 May 2016 (1 page) |
| 17 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 10 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 12 May 2015 | Annual return made up to 4 April 2015 Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 4 April 2015 Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 4 April 2015 Statement of capital on 2015-05-12
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 4 April 2014 Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 4 April 2014 Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 4 April 2014 Statement of capital on 2014-04-14
|
| 3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 3 July 2013 | Director's details changed for Mr John Alexander Streeter on 7 May 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr John Alexander Streeter on 7 May 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr John Alexander Streeter on 7 May 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 19 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 19 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 4 April 2012 | Incorporation
|
| 4 April 2012 | Incorporation
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| 4 April 2012 | Incorporation
|