Company NameWeir And Hodgkinson Limited
Company StatusActive
Company Number08286326
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 5 months ago)
Previous NameJamarda Two Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Martin Adrian Bird
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGransmore Hartford End
Chelsmford
Essex
CM3 1JY
Director NameMr David John Gilvray
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Joseph Gardens
Silver End
Witham
Essex
CM8 3SN
Director NameMr James Paul Neville
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Ockelfield Avenue
Chelmsford
Essex
CM1 2AW

Contact

Websiteweirandhodgkinson.co.uk
Telephone01245 344644
Telephone regionChelmsford

Location

Registered Address21 Duke Street
Chelmsford
Essex
CM1 1HL
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1David John Gilvray
33.33%
Ordinary
100 at £1James Paul Neville
33.33%
Ordinary
100 at £1Martin Adrian Bird
33.33%
Ordinary

Financials

Year2014
Net Worth£6,919
Cash£33,226
Current Liabilities£36,365

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (7 months from now)

Filing History

28 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
28 September 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
21 November 2022Confirmation statement made on 8 November 2022 with updates (4 pages)
15 September 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
2 December 2021Confirmation statement made on 8 November 2021 with updates (4 pages)
17 September 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
23 November 2020Confirmation statement made on 8 November 2020 with updates (4 pages)
13 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
5 December 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
15 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
31 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 November 2016Confirmation statement made on 8 November 2016 with updates (7 pages)
28 November 2016Confirmation statement made on 8 November 2016 with updates (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 300
(5 pages)
20 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 300
(5 pages)
10 November 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 November 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 300
(5 pages)
10 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 300
(5 pages)
10 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 300
(5 pages)
6 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 300
(5 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 300
(5 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 300
(5 pages)
17 June 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
17 June 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
11 January 2013Company name changed jamarda two LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2012-12-01
(2 pages)
11 January 2013Company name changed jamarda two LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2012-12-01
(2 pages)
18 December 2012Change of name notice (2 pages)
18 December 2012Change of name notice (2 pages)
8 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
8 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
8 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)