J R Developments (UK) Ltd

Company Name	J R Developments (UK) Ltd
Director	Russell Trevor Jones
Company Status	Active
Company Number	08523136
Category	Private Limited Company
Incorporation Date	10 May 2013(10 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Russell Trevor Jones
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 August 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	163 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AJ

Director Name	Mr James Russell Jones
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	2 South Parade Bawtry South Yorkshire DN10 6JH

Secretary Name	Mr Rex Michael Johnson
Status	Resigned
Appointed	07 August 2014(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 29 August 2019)
Role	Company Director
Correspondence Address	3 Overend Road Worksop Nottinghamshire S80 1QG

Director Name	Mrs Wendy Mary Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2017(4 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2018)
Role	Retail Manager
Country of Residence	England
Correspondence Address	163 Bawtry Road Doncaster DN4 7AJ

Director Name	J R Investments (UK) Ltd (Corporation)
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Correspondence Address	2 South Parade Bawtry South Yorkshire DN10 6JH

Location

Registered Address	2 South Parade Bawtry Doncaster DN10 6JH
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Bawtry
Ward	Rossington & Bawtry
Built Up Area	Bawtry
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Russell Trevor Jones 34.00% Ordinary
33 at £1	James Russell Jones 33.00% Ordinary
33 at £1	Wendy Mary Jones 33.00% Ordinary

Financials

Year	2014
Net Worth	£68,929
Cash	£1,454
Current Liabilities	£322,525

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

6 July 2018	Delivered on: 10 July 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 262 forest road new ollerton newark NG22 9PL and registered at the land registry with title absolute under title number NT364895. Outstanding
7 September 2017	Delivered on: 12 September 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as land and buildings on the east side of rossington street, denaby main, doncaster and registered at the land registry with title absolute under title number SYK417699. Outstanding
7 September 2017	Delivered on: 12 September 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as land and buildings on the east side of rossington street, denaby main, doncaster and registered at the land registry with title absolute under title number SYK417699. Outstanding
27 April 2017	Delivered on: 28 April 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: Land and buildings on the east side of rossington street, denaby main, doncaster. Outstanding
27 April 2017	Delivered on: 28 April 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: Land and buildings on the east side of rossington street, denaby main, doncaster. Outstanding
29 January 2016	Delivered on: 2 February 2016 Persons entitled: Tfg Capital Limited Classification: A registered charge Particulars: The freehold property known as and being land on the east side of rossington street, denaby main, doncaster and registered at the land registry under title number SYK417699. Outstanding
22 September 2015	Delivered on: 24 September 2015 Persons entitled: Tfg Capital Limited Classification: A registered charge Particulars: All that freehold land known as land to the rear of fair view, the green, beckingham DN10 4NL. Outstanding
22 September 2015	Delivered on: 24 September 2015 Persons entitled: Tfg Capital Limited Classification: A registered charge Particulars: All that freehold property known as 55 glebe road campsall doncaster DN69PE and registered at land registry under title number SYK164495. Outstanding
30 April 2019	Delivered on: 2 May 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Legal charge: 16 windermere close, mexborough, S64 0PT. Outstanding
6 July 2018	Delivered on: 10 July 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 262 forest road new ollerton newark NG22 9PL and registered at the land registry with title absolute under title number NT364895. Outstanding
25 November 2013	Delivered on: 4 December 2013 Persons entitled: Apl Management Limited Classification: A registered charge Particulars: Legal charge over land and buildings on the east side of rossington street denaby main doncaster (known as 12-18 rossington street) title no SYK417699. Notification of addition to or amendment of charge. Outstanding

Filing History

11 May 2020	Confirmation statement made on 10 May 2020 with updates (5 pages)
5 March 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
1 October 2019	Registered office address changed from 4 Pinders Court High Street Bawtry Doncaster South Yorkshire DN10 6JA to 2 South Parade Bawtry Doncaster DN10 6JH on 1 October 2019 (1 page)
20 September 2019	Termination of appointment of Rex Michael Johnson as a secretary on 29 August 2019 (1 page)
21 August 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
31 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
27 June 2019	Satisfaction of charge 085231360010 in full (1 page)
27 June 2019	Satisfaction of charge 085231360009 in full (1 page)
20 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
2 May 2019	Registration of charge 085231360011, created on 30 April 2019 (4 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
10 July 2018	Registration of charge 085231360009, created on 6 July 2018 (28 pages)
10 July 2018	Registration of charge 085231360010, created on 6 July 2018 (29 pages)
23 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
14 May 2018	Cessation of Wendy Mary Jones as a person with significant control on 30 April 2018 (1 page)
1 May 2018	Change of details for Mr Russell Trevor Jones as a person with significant control on 30 April 2018 (2 pages)
1 May 2018	Termination of appointment of Wendy Mary Jones as a director on 30 April 2018 (1 page)
1 May 2018	Change of details for Mrs Wendy Mary Jones as a person with significant control on 30 April 2018 (2 pages)
12 September 2017	Registration of charge 085231360007, created on 7 September 2017 (28 pages)
12 September 2017	Registration of charge 085231360008, created on 7 September 2017 (29 pages)
12 September 2017	Registration of charge 085231360008, created on 7 September 2017 (29 pages)
12 September 2017	Registration of charge 085231360007, created on 7 September 2017 (28 pages)
8 September 2017	Satisfaction of charge 085231360005 in full (1 page)
8 September 2017	Satisfaction of charge 085231360005 in full (1 page)
1 September 2017	Satisfaction of charge 085231360004 in full (1 page)
1 September 2017	Satisfaction of charge 085231360001 in full (1 page)
1 September 2017	Satisfaction of charge 085231360001 in full (1 page)
1 September 2017	Satisfaction of charge 085231360004 in full (1 page)
18 August 2017	Appointment of Mrs Wendy Mary Jones as a director on 18 August 2017 (2 pages)
18 August 2017	Appointment of Mrs Wendy Mary Jones as a director on 18 August 2017 (2 pages)
2 June 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
28 April 2017	Registration of charge 085231360005, created on 27 April 2017 (15 pages)
28 April 2017	Registration of charge 085231360006, created on 27 April 2017 (19 pages)
28 April 2017	Registration of charge 085231360005, created on 27 April 2017 (15 pages)
28 April 2017	Registration of charge 085231360006, created on 27 April 2017 (19 pages)
20 March 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
20 March 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
2 February 2016	Registration of charge 085231360004, created on 29 January 2016 (45 pages)
2 February 2016	Registration of charge 085231360004, created on 29 January 2016 (45 pages)
24 September 2015	Registration of charge 085231360002, created on 22 September 2015 (43 pages)
24 September 2015	Registration of charge 085231360003, created on 22 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
24 September 2015	Registration of charge 085231360002, created on 22 September 2015 (43 pages)
24 September 2015	Registration of charge 085231360003, created on 22 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 January 2015	Current accounting period shortened from 31 May 2014 to 31 October 2013 (1 page)
23 January 2015	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 January 2015	Current accounting period shortened from 31 May 2014 to 31 October 2013 (1 page)
23 January 2015	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 August 2014	Appointment of Mr Russell Trevor Jones as a director on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of J R Investments (Uk) Ltd as a director on 7 August 2014 (1 page)
7 August 2014	Appointment of Mr Rex Michael Johnson as a secretary on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr Russell Trevor Jones as a director on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of J R Investments (Uk) Ltd as a director on 7 August 2014 (1 page)
7 August 2014	Appointment of Mr Rex Michael Johnson as a secretary on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr Rex Michael Johnson as a secretary on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of J R Investments (Uk) Ltd as a director on 7 August 2014 (1 page)
7 August 2014	Appointment of Mr Russell Trevor Jones as a director on 7 August 2014 (2 pages)
7 August 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
1 August 2014	Registered office address changed from 2 South Parade Bawtry South Yorkshire DN10 6JH United Kingdom to 4 Pinders Court High Street Bawtry Doncaster South Yorkshire DN10 6JA on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 2 South Parade Bawtry South Yorkshire DN10 6JH United Kingdom to 4 Pinders Court High Street Bawtry Doncaster South Yorkshire DN10 6JA on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 2 South Parade Bawtry South Yorkshire DN10 6JH United Kingdom to 4 Pinders Court High Street Bawtry Doncaster South Yorkshire DN10 6JA on 1 August 2014 (1 page)
4 December 2013	Registration of charge 085231360001 (19 pages)
4 December 2013	Registration of charge 085231360001 (19 pages)
10 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

J R Developments (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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