Junction 33 Development (Holdings) Limited
- Company number
- 05494596
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2005
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Headcrown Group Limited (11 companies)
Registered office
Previous names
- Broomco (3832) Limited (until 31 Oct 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 29 Jun 2005 | 8 Sep 2005 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate-Director | 29 Jun 2005 | 8 Sep 2005 |
| DLA PIPER UK NOMINEES LIMITED | Corporate-Director | 29 Jun 2005 | 8 Sep 2005 |
| RYAN, Philip | Director | 8 Sep 2005 | 28 Sep 2010 |
| SINGLETON, Glynn Lee | Secretary | 8 Sep 2005 | 23 Dec 2013 |
| HOLLISTER, Philip Henry | Director | 28 Sep 2010 | 31 Mar 2014 |
| SMITH, Gary Alexander | Director | 1 Apr 2014 | 21 Mar 2021 |
| GILLOTT, Nicholas John | Director | 31 Mar 2021 | 21 Nov 2021 |
| BRIAN, Carl Adrian | Director | 29 Nov 2021 | |
| MARSDEN, Mabel Lilian Johnson | Secretary | 31 Jan 2014 | |
| GRANGEWOOD ENTERPRISES LIMITED | Corporate-Director | 8 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grangewood Enterprises Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| J. F. Finnegan Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £51,839 | 0 |
| 30 Sep 2023 | £14 | 0 |
| 30 Sep 2022 | £62,949 | 0 |
| 30 Sep 2021 | £18,613 | 0 |
| 30 Sep 2020 | £3,391 | 0 |
| 30 Sep 2019 | £3,495 | 0 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | £497 | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
Connections
Owned by
Junction 33 Development (Holdings) Limited → Grangewood Enterprises Limited
Controls
- Junction 33 Development Limited (05523528)
Directors’ other companies
- BRIAN, Carl Adrian - Director at Junction 33 Development Limited
- BRIAN, Carl Adrian - Director at Gee Plad Plan Limited
- BRIAN, Carl Adrian - Director at Seven Two Two Limited
Companies at the same address
- All Seasons Energy Ltd (10737981)
- Amon Limited (01499978)
- Booth Steel Stockholders Limited (01622724)
- Booth Transport Limited (01482202)
- C.F. Booth (Doncaster) Limited (01484886)
- C.F. Booth (Engineering) Limited (01470572)
- Gee Group Ltd (01540414)
- Headcrown Group Limited (01455303)
- M Realisations 2026 Limited (01083749)
- Northfield Aluminium Limited (01621860)