# Junction 33 Development (Holdings) Limited

## Details

- **Company number:** [05494596](https://find-and-update.company-information.service.gov.uk/company/05494596)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2005
- **Registered office:** C/O INTERPATH LTD 4TH FLOOR TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Grangewood Enterprises Limited](/group/104301) (11 companies)


## 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 | - | - |



## Owned by

Junction 33 Development (Holdings) Limited → [Grangewood Enterprises Limited](/company/03998741)



## Controls

- [Junction 33 Development Limited](/company/05523528) (05523528)



## Directors' other companies

- [BRIAN, Carl Adrian](/person/5373531) - director at [Junction 33 Development Limited](/company/05523528)
- [BRIAN, Carl Adrian](/person/5373531) - director at [Gee Plad Plan Limited](/company/16677137)
- [BRIAN, Carl Adrian](/person/5373531) - director at [Seven Two Two Limited](/company/04401683)



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