Company NameJ.J. Homes Limited
Company StatusActive
Company Number07068190
CategoryPrivate Limited Company
Incorporation Date6 November 2009(14 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMiss Josephine Anne Aynsley
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Secretary NameAnne Margaret Aynsley
NationalityBritish
StatusCurrent
Appointed06 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressLow House Farm
Stanghow Lingdale
Saltburn By Sea
Cleveland
TS12 3JY
Director NameJohn Michael Aynsley
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2011(1 year, 4 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMr John Richard Aynsley
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2018(8 years, 12 months after company formation)
Appointment Duration5 years, 5 months
RoleFarmer/Property Developer/Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMrs Lynn Hughes
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressOyez House 7 Spa Road
London
SE16 3QQ

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Josephine Anne Aynsley
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Charges

1 July 2022Delivered on: 8 July 2022
Persons entitled: Sprint Loans Limited

Classification: A registered charge
Particulars: All that land situate at and known as part of thropton demesne farm, thropton, morpeth, registered at the land registry with title number ND163352 (part only) and shown coloured pink on the plan attached to the deed.
Outstanding
18 December 2019Delivered on: 18 December 2019
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: Thropton demesne farm, thropton, morpeth. ND163352.
Outstanding
18 December 2019Delivered on: 18 December 2019
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: Thropton demesne farm, thropton, morpeth. ND163352.
Outstanding

Filing History

2 March 2021Micro company accounts made up to 31 December 2020 (5 pages)
1 March 2021Micro company accounts made up to 31 December 2019 (5 pages)
7 September 2020Confirmation statement made on 22 August 2020 with updates (5 pages)
18 December 2019Registration of charge 070681900001, created on 18 December 2019 (8 pages)
18 December 2019Registration of charge 070681900002, created on 18 December 2019 (8 pages)
8 November 2019Statement of capital following an allotment of shares on 29 October 2019
  • GBP 1,000
(4 pages)
22 August 2019Confirmation statement made on 22 August 2019 with updates (4 pages)
22 August 2019Notification of John Richard Aynsley as a person with significant control on 5 August 2019 (2 pages)
22 August 2019Cessation of Josephine Anne Aynsley as a person with significant control on 5 August 2019 (1 page)
20 August 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
15 November 2018Appointment of Mr John Richard Aynsley as a director on 31 October 2018 (2 pages)
6 November 2018Confirmation statement made on 6 November 2018 with updates (4 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
6 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
3 May 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 May 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 February 2017Registered office address changed from 1-3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017Registered office address changed from 1-3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
10 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
10 May 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 May 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
30 March 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 March 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(4 pages)
22 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(4 pages)
22 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(4 pages)
19 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
30 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 June 2012Secretary's details changed for Anne Margaret Aynsley on 4 May 2012 (2 pages)
30 June 2012Secretary's details changed for Anne Margaret Aynsley on 4 May 2012 (2 pages)
30 June 2012Secretary's details changed for Anne Margaret Aynsley on 4 May 2012 (2 pages)
22 December 2011Director's details changed for John Michael Aynsley on 19 September 2011 (3 pages)
22 December 2011Director's details changed for John Michael Aynsley on 19 September 2011 (3 pages)
22 December 2011Director's details changed for Josephine Anne Aynsley on 19 September 2011 (3 pages)
22 December 2011Director's details changed for Josephine Anne Aynsley on 19 September 2011 (3 pages)
13 December 2011Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages)
13 December 2011Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages)
13 December 2011Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages)
21 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2011
(4 pages)
21 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2011
(4 pages)
21 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2011
(4 pages)
27 September 2011Secretary's details changed for Anne Margaret Aynsley on 19 September 2011 (3 pages)
27 September 2011Secretary's details changed for Anne Margaret Aynsley on 19 September 2011 (3 pages)
10 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 April 2011Appointment of John Michael Aynsley as a director (3 pages)
13 April 2011Appointment of John Michael Aynsley as a director (3 pages)
14 January 2011Memorandum and Articles of Association (21 pages)
14 January 2011Secretary's details changed for Anne Margaret Aynsley on 6 November 2009 (3 pages)
14 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 January 2011Secretary's details changed for Anne Margaret Aynsley on 6 November 2009 (3 pages)
14 January 2011Memorandum and Articles of Association (21 pages)
14 January 2011Secretary's details changed for Anne Margaret Aynsley on 6 November 2009 (3 pages)
21 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
21 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
21 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
18 March 2010Termination of appointment of Lynn Hughes as a director (2 pages)
18 March 2010Appointment of Anne Margaret Aynsley as a secretary (3 pages)
18 March 2010Appointment of Josephine Anne Aynsley as a director (3 pages)
18 March 2010Appointment of Anne Margaret Aynsley as a secretary (3 pages)
18 March 2010Appointment of Josephine Anne Aynsley as a director (3 pages)
18 March 2010Termination of appointment of Lynn Hughes as a director (2 pages)
14 January 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
14 January 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
6 November 2009Incorporation (27 pages)
6 November 2009Incorporation (27 pages)