J.G. Investments Limited

Company Name	J.G. Investments Limited
Directors	Martin Glynne and Nicholas Harvey Glynne
Company Status	Active
Company Number	00387796
Category	Private Limited Company
Incorporation Date	24 May 1944(79 years, 11 months ago)
Previous Name	J.Galinsky & Sons Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martin Glynne
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 February 1993(48 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Chambers Princes Street Harrogate HG1 1NJ

Director Name	Mr Nicholas Harvey Glynne
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(78 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	C/O Buy It Direct Trident Business Park, Neptune W Leeds Road Huddersfield HD2 1UA

Director Name	Anthony Stuart Glynne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(48 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 January 1999)
Role	Financial Director
Correspondence Address	121 Alwoodley Lane Leeds West Yorkshire LS17 7PN

Secretary Name	Anthony Stuart Glynne
Nationality	British
Status	Resigned
Appointed	28 February 1993(48 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	121 Alwoodley Lane Leeds West Yorkshire LS17 7PN

Director Name	Mr Michael Freedman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(49 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 1997)
Role	Chartered Accountant
Correspondence Address	137 Wigton Lane Leeds West Yorkshire LS17 8SH

Director Name	Denise Linda Glynne
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(54 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 November 2017)
Role	Company Director
Country of Residence	U K
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Secretary Name	Mr Martin Glynne
Nationality	British
Status	Resigned
Appointed	12 January 1999(54 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Chambers Princes Street Harrogate HG1 1NJ

Director Name	Nicholas Harvey Glynne
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(59 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2013)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Devonshire House 28 Devonshire Place Harrogate North Yorkshire HG1 4AD

Director Name	Mr Andrew Louis Glynne
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(69 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 August 2016)
Role	Documentary Film Director
Country of Residence	England
Correspondence Address	Century House 29 Clarendon Road Leeds LS2 9PG

Director Name	Ms Samantha Tracy Glynne
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(69 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 2018)
Role	TV Channel Director
Country of Residence	United Kingdom
Correspondence Address	Century House Clarendon Road Leeds West Yorkshire LS2 9PG

Director Name	Mr Nicholas Harvey Glynne
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(74 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2019)
Role	Director Online Retail Co
Country of Residence	England
Correspondence Address	14a Beechfield Road Huddersfield West Yorks HD2 2XQ

Director Name	Finsbury Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	01 November 2020(76 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 March 2021)
Correspondence Address	Suites 7+8b 50 Town Range Gibraltar Eu

Secretary Name	Finsbury Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 November 2020(76 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 March 2021)
Correspondence Address	Suites 7+8b 50 Town Range Gibraltar

Contact

Website	jglandandestates.co.uk

Location

Registered Address	Crown Chambers Princes Street Harrogate HG1 1NJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.8k at £1	Martin Glynne 79.27% Ordinary
1000 at £1	Denise Linda Glynne 20.73% Ordinary

Financials

Year	2014
Net Worth	£1,208,561
Cash	£155,206
Current Liabilities	£205,684

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	28 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	28 November

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

26 September 1985	Delivered on: 26 September 1985 Satisfied on: 14 October 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a legal mortgage f/h property k/a factory on the north side of church road altofts in the county of york together with the proceeds of sale thereof. Fully Satisfied

26 September 1985

Delivered on: 26 September 1985
Satisfied on: 14 October 1991
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of a legal mortgage f/h property k/a factory on the north side of church road altofts in the county of york together with the proceeds of sale thereof.
Fully Satisfied

Filing History

24 February 2021	Director's details changed for Finsbury Corporate Services Ltd on 1 November 2020 (1 page)
20 November 2020	Termination of appointment of Martin Glynne as a secretary on 1 November 2020 (3 pages)
20 November 2020	Appointment of Finsbury Secretaries Ltd as a secretary on 1 November 2020 (3 pages)
20 November 2020	Appointment of Finsbury Corporate Services Ltd as a director on 1 November 2020 (3 pages)
25 September 2020	Micro company accounts made up to 30 November 2019 (4 pages)
16 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
10 December 2019	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Crown Chambers Princes Street Harrogate HG1 1NJ on 10 December 2019 (1 page)
4 September 2019	Termination of appointment of Nicholas Harvey Glynne as a director on 1 September 2019 (1 page)
11 July 2019	Micro company accounts made up to 30 November 2018 (3 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
14 August 2018	Appointment of Mr Nicholas Harvey Glynne as a director on 1 August 2018 (2 pages)
6 August 2018	Termination of appointment of Samantha Tracy Glynne as a director on 30 July 2018 (1 page)
6 August 2018	Termination of appointment of Samantha Tracy Glynne as a director on 30 July 2018 (1 page)
15 May 2018	Micro company accounts made up to 30 November 2017 (2 pages)
10 April 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
10 April 2018	Termination of appointment of Denise Linda Glynne as a director on 18 November 2017 (1 page)
18 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 September 2016	Termination of appointment of Andrew Louis Glynne as a director on 30 August 2016 (1 page)
6 September 2016	Termination of appointment of Andrew Louis Glynne as a director on 30 August 2016 (1 page)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 4,824 (6 pages)
20 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 4,824 (6 pages)
27 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 17/07/2015 (1 page)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4,824 (5 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4,824 (5 pages)
8 August 2014	Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to Sanderson House Station Road Horsforth Leeds LS18 5NT on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to Sanderson House Station Road Horsforth Leeds LS18 5NT on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to Sanderson House Station Road Horsforth Leeds LS18 5NT on 8 August 2014 (1 page)
28 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 March 2014	Director's details changed for Martin Glynne on 21 March 2014 (2 pages)
24 March 2014	Director's details changed for Martin Glynne on 21 March 2014 (2 pages)
24 March 2014	Director's details changed for Denise Linda Glynne on 21 March 2014 (2 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4,824 (5 pages)
24 March 2014	Director's details changed for Denise Linda Glynne on 21 March 2014 (2 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4,824 (5 pages)
21 March 2014	Secretary's details changed for Martin Glynne on 21 March 2014 (1 page)
21 March 2014	Secretary's details changed for Martin Glynne on 21 March 2014 (1 page)
25 September 2013	Appointment of Mr Andrew Louis Glynne as a director (2 pages)
25 September 2013	Appointment of Mr Andrew Louis Glynne as a director (2 pages)
17 September 2013	Termination of appointment of Nicholas Glynne as a director (1 page)
17 September 2013	Appointment of Samantha Tracy Glynne as a director (2 pages)
17 September 2013	Appointment of Samantha Tracy Glynne as a director (2 pages)
17 September 2013	Termination of appointment of Nicholas Glynne as a director (1 page)
17 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
8 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 May 2011	Statement of capital on 17 July 2010 GBP 6,269 (5 pages)
13 May 2011	Statement of capital on 17 July 2010 GBP 6,269 (5 pages)
12 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Denise Linda Glynne on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Nicholas Harvey Glynne on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Nicholas Harvey Glynne on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Martin Glynne on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Denise Linda Glynne on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Martin Glynne on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Denise Linda Glynne on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Martin Glynne on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Nicholas Harvey Glynne on 5 March 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 March 2009	Director's change of particulars / nicholas glynne / 18/03/2009 (1 page)
18 March 2009	Director and secretary's change of particulars / martin glynne / 18/03/2009 (1 page)
18 March 2009	Director's change of particulars / nicholas glynne / 18/03/2009 (1 page)
18 March 2009	Director's change of particulars / denise glynne / 18/03/2009 (1 page)
18 March 2009	Director's change of particulars / denise glynne / 18/03/2009 (1 page)
18 March 2009	Director and secretary's change of particulars / martin glynne / 18/03/2009 (1 page)
18 March 2009	Return made up to 28/02/09; full list of members (4 pages)
18 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 June 2008	Return made up to 28/02/08; full list of members (4 pages)
4 June 2008	Return made up to 28/02/08; full list of members (4 pages)
21 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 March 2007	Return made up to 28/02/07; full list of members (3 pages)
26 March 2007	Return made up to 28/02/07; full list of members (3 pages)
15 May 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
15 May 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
24 March 2006	Return made up to 28/02/06; full list of members (3 pages)
24 March 2006	Return made up to 28/02/06; full list of members (3 pages)
30 June 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
30 June 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
7 April 2005	Return made up to 28/02/05; full list of members (3 pages)
7 April 2005	Return made up to 28/02/05; full list of members (3 pages)
25 June 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
25 June 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
28 April 2004	Return made up to 28/02/04; full list of members (7 pages)
28 April 2004	Return made up to 28/02/04; full list of members (7 pages)
15 October 2003	New director appointed (1 page)
15 October 2003	New director appointed (1 page)
18 September 2003	Accounts for a small company made up to 30 November 2002 (9 pages)
18 September 2003	Accounts for a small company made up to 30 November 2002 (9 pages)
6 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (18 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (18 pages)
3 April 2002	Return made up to 28/02/02; full list of members (7 pages)
3 April 2002	Return made up to 28/02/02; full list of members (7 pages)
24 September 2001	Full accounts made up to 30 November 2000 (18 pages)
24 September 2001	Full accounts made up to 30 November 2000 (18 pages)
4 April 2001	Return made up to 28/02/01; full list of members (7 pages)
4 April 2001	Return made up to 28/02/01; full list of members (7 pages)
1 August 2000	Full accounts made up to 30 November 1999 (18 pages)
1 August 2000	Full accounts made up to 30 November 1999 (18 pages)
16 March 2000	Return made up to 28/02/00; full list of members (7 pages)
16 March 2000	Return made up to 28/02/00; full list of members (7 pages)
1 August 1999	Full group accounts made up to 30 November 1998 (24 pages)
1 August 1999	Full group accounts made up to 30 November 1998 (24 pages)
21 July 1999	Registered office changed on 21/07/99 from: 158 leeds road glasshoughton castleford WF10 4PE (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 158 leeds road glasshoughton castleford WF10 4PE (1 page)
23 March 1999	Return made up to 28/02/99; full list of members (8 pages)
23 March 1999	Return made up to 28/02/99; full list of members (8 pages)
19 February 1999	Â£ ic 66500/49083 12/01/99 Â£ sr 17417@1=17417 (1 page)
19 February 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (8 pages)
19 February 1999	Â£ ic 66500/49083 12/01/99 Â£ sr 17417@1=17417 (1 page)
19 February 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (8 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
4 September 1998	Full group accounts made up to 30 November 1997 (23 pages)
4 September 1998	Full group accounts made up to 30 November 1997 (23 pages)
16 March 1998	Return made up to 28/02/98; no change of members (4 pages)
16 March 1998	Return made up to 28/02/98; no change of members (4 pages)
9 September 1997	Full group accounts made up to 30 November 1996 (24 pages)
9 September 1997	Full group accounts made up to 30 November 1996 (24 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
9 April 1997	Return made up to 28/02/97; no change of members (5 pages)
9 April 1997	Return made up to 28/02/97; no change of members (5 pages)
30 May 1996	Accounting reference date extended from 31/05 to 30/11 (1 page)
30 May 1996	Accounting reference date extended from 31/05 to 30/11 (1 page)
23 April 1996	Return made up to 28/02/96; full list of members (7 pages)
23 April 1996	Return made up to 28/02/96; full list of members (7 pages)
12 March 1996	Full group accounts made up to 31 May 1995 (23 pages)
12 March 1996	Full group accounts made up to 31 May 1995 (23 pages)
22 March 1995	Return made up to 28/02/95; no change of members (4 pages)
22 March 1995	Return made up to 28/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
23 March 1983	Company name changed\certificate issued on 23/03/83 (2 pages)
23 March 1983	Company name changed\certificate issued on 23/03/83 (2 pages)
4 August 1945	Alter mem and arts (3 pages)
4 August 1945	Alter mem and arts (3 pages)
24 May 1944	Certificate of incorporation (1 page)
24 May 1944	Incorporation (19 pages)
24 May 1944	Incorporation (19 pages)
24 May 1944	Certificate of incorporation (1 page)