J B L Estates Limited
- Company number
- 04734097
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2003
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 14 Apr 2003 | 14 Apr 2003 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Apr 2003 | 14 Apr 2003 |
| LATTIMORE, Paul Robert | Director | 14 Apr 2003 | 22 Aug 2003 |
| BLISS, Derek Alan | Director | 14 Apr 2003 | 9 Mar 2006 |
| BLISS, Derek Alan | Director | 23 Apr 2008 | 10 Oct 2008 |
| BLISS, Derek Alan | Secretary | 14 Apr 2003 | 10 Oct 2008 |
| LATTIMORE, Paul Robert | Director | 17 Sep 2003 | 6 Oct 2023 |
| JOHNSON, Andrew David Cleator | Secretary | 10 Oct 2008 | 1 Apr 2024 |
| JOHNSON, Andrew David Cleator | Director | 14 Apr 2003 | 1 Apr 2024 |
| JOHNSON, David Andrew | Secretary | 1 Jun 2026 | 1 Jun 2026 |
| JOHNSON, David Andrew | Director | 1 Jun 2026 | 1 Jun 2026 |
| JOHNSON, Simon Philip | Secretary | 1 Apr 2024 | 1 Jun 2026 |
| JOHNSON, Simon Philip | Director | 1 Feb 2024 | 1 Jun 2026 |
| JOHNSON, Simon Philip | Secretary | 1 Jun 2026 | |
| JOHNSON, Simon Philip | Director | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Cleator Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2024 |
| Mr David Andrew Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | 1 Jun 2026 |
| Mr Simon Philip Johnson | Significant Influence Or Control | 1 Feb 2024 | 1 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £125,871 | - | 2 |
| 30 Apr 2023 | £289,838 | - | 2 |
| 30 Apr 2022 | £309,206 | - | 2 |
| 30 Apr 2021 | - | - | 0 |
| 30 Apr 2020 | - | - | 0 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | -£61,803 | £76,456 | - |
| 30 Apr 2015 | -£83,294 | £78,455 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | -£227,079 | £80,289 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
Connections
Registered address
821 companies are registered at this address - likely a registration agent.