Introduction
Watch Company
J
JUDY PROPERTIES LIMITED
JUDY PROPERTIES LIMITED is an active company incorporated on 23 April 1958 with the registered office located in Chelmsford. The company operates in the Construction sector, specifically engaged in development of building projects. JUDY PROPERTIES LIMITED was registered 67 years ago.(SIC: 41100)
Status
active
Active since 67 years ago
Company No
00603334
LTD Company
Age
67 Years
Incorporated 23 April 1958
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
The Old Grange Warren Estate Lordship Road Writtle Chelmsford, CM1 3WT,
Previous Addresses
C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom
From: 15 June 2011To: 14 May 2012
3 Lincoln's Inn Fields London WC2A 3AA United Kingdom
From: 9 February 2011To: 15 June 2011
55 Baker Street London W1U 7EU
From: 23 April 1958To: 9 February 2011
21 key events • 1958 - 2022
Funding Officers Ownership
Company Founded
Apr 58
Incorporation Company
Director Left
Feb 11
Termination Director Company With Name
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Aug 17
Termination Director Company With Name T...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
11
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
MAN, Win Chung
ActiveWarren Estate, ChelmsfordCM1 3WT
Born February 1982
Director
Appointed 09 Feb 2011
MAN, Win Chung
Warren Estate, ChelmsfordCM1 3WT
Born February 1982
Director
09 Feb 2011
Active
COHEN, Michael
Resigned4b/4c Warwick Court, LondonW9 3DY
Secretary
Appointed N/A
Resigned 10 Feb 1995
COHEN, Michael
4b/4c Warwick Court, LondonW9 3DY
Secretary
N/A
Resigned 10 Feb 1995
Resigned
MACFARLANE, Ian Lennox
ResignedEast Street, EpsomKT17 1HS
Secretary
Appointed 01 Apr 1998
Resigned 09 Feb 2011
MACFARLANE, Ian Lennox
East Street, EpsomKT17 1HS
Secretary
01 Apr 1998
Resigned 09 Feb 2011
Resigned
MCVITTIE, Jane Elizabeth
Resigned72 Scarsdale Villas, LondonW8 6PP
Secretary
Appointed 10 Feb 1995
Resigned 01 Apr 1998
MCVITTIE, Jane Elizabeth
72 Scarsdale Villas, LondonW8 6PP
Secretary
10 Feb 1995
Resigned 01 Apr 1998
Resigned
BECHAL, Goldie
Resigned33 Grosvenor Square, LondonW1X 9LL
Born February 1915
Director
Appointed N/A
Resigned 23 Jul 1997
BECHAL, Goldie
33 Grosvenor Square, LondonW1X 9LL
Born February 1915
Director
N/A
Resigned 23 Jul 1997
Resigned
MACGREGOR, Gervase
ResignedBaker Street, LondonW1U 7EU
Born November 1959
Director
Appointed 13 Sept 2000
Resigned 09 Feb 2011
MACGREGOR, Gervase
Baker Street, LondonW1U 7EU
Born November 1959
Director
13 Sept 2000
Resigned 09 Feb 2011
Resigned
MCVITTIE, Jane Elizabeth
Resigned72 Scarsdale Villas, LondonW8 6PP
Born September 1947
Director
Appointed 26 Aug 1997
Resigned 17 May 2007
MCVITTIE, Jane Elizabeth
72 Scarsdale Villas, LondonW8 6PP
Born September 1947
Director
26 Aug 1997
Resigned 17 May 2007
Resigned
NERDEN, Marc Justin
Resigned13 The Grove, LondonNW11 9SJ
Born January 1971
Director
Appointed 05 Mar 2004
Resigned 15 Dec 2005
NERDEN, Marc Justin
13 The Grove, LondonNW11 9SJ
Born January 1971
Director
05 Mar 2004
Resigned 15 Dec 2005
Resigned
PARKER, Damon John
ResignedLincoln's Inn Fields, LondonWC2A 3AA
Born February 1971
Director
Appointed 09 Feb 2011
Resigned 31 Jul 2017
PARKER, Damon John
Lincoln's Inn Fields, LondonWC2A 3AA
Born February 1971
Director
09 Feb 2011
Resigned 31 Jul 2017
Resigned
TEMPLEMAN, David
Resigned8 Baker Street, LondonW1M 1DA
Born August 1963
Director
Appointed 23 Jul 1997
Resigned 13 Sept 2000
TEMPLEMAN, David
8 Baker Street, LondonW1M 1DA
Born August 1963
Director
23 Jul 1997
Resigned 13 Sept 2000
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mrs Bee Lian Man
CeasedWarren Estate, ChelmsfordCM1 3WT
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Dec 2020
Ceased 15 Dec 2020
Mrs Bee Lian Man
Warren Estate, ChelmsfordCM1 3WT
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Dec 2020
Ceased 15 Dec 2020
Ceased
Mrs Bee Lian Man
ActiveWarren Estate, ChelmsfordCM1 3WT
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Dec 2020
Mrs Bee Lian Man
Warren Estate, ChelmsfordCM1 3WT
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Dec 2020
Active
Bee Lian Man
CeasedWarren Estate, ChelmsfordCM1 3WT
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Oct 2016
Ceased 15 Dec 2020
Bee Lian Man
Warren Estate, ChelmsfordCM1 3WT
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Oct 2016
Ceased 15 Dec 2020
Ceased
Kim Sing Man
CeasedWarren Estate, ChelmsfordCM1 3WT
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2016
Ceased 17 Apr 2018
Kim Sing Man
Warren Estate, ChelmsfordCM1 3WT
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2016
Ceased 17 Apr 2018
Ceased
Mr Damon John Parker
CeasedWarren Estate, ChelmsfordCM1 3WT
Born February 1971
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Jul 2017
Mr Damon John Parker
Warren Estate, ChelmsfordCM1 3WT
Born February 1971
Significant influence or control
06 Apr 2016
Ceased 31 Jul 2017
Ceased
Mr Win Chung Man
CeasedWarren Estate, ChelmsfordCM1 3WT
Born February 1982
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Win Chung Man
Warren Estate, ChelmsfordCM1 3WT
Born February 1982
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
243
Description
Type
Date Filed
Document
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2021
9 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 December 2021
29 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 March 2021
26 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 August 2019
15 August 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
15 August 2019
15 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2019
24 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2017
23 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2015
22 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2015
9 July 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
9 July 2012
14 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 May 2012
15 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 June 2011
15 June 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
15 June 2011
9 February 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 February 2011
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
10 June 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 December 2009
Legacy
16 June 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 June 1995
No document
Legacy
22 February 1995
288288
Legacy
288288
22 February 1995
No document
Legacy
21 February 1995
287Change of Registered Office
Legacy
287Change of Registered Office
21 February 1995
No document
Legacy
6 June 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 June 1994
No document
Legacy
26 June 1993
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 June 1993
No document
Legacy
8 June 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 June 1993
No document
Legacy
4 June 1993
88(3)88(3)
Legacy
88(3)88(3)
4 June 1993
No document
Legacy
4 June 1993
88(2)O88(2)O
Legacy
88(2)O88(2)O
4 June 1993
No document
Legacy
16 March 1993
88(2)P88(2)P
Legacy
88(2)P88(2)P
16 March 1993
No document
Resolution
16 March 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 March 1993
No document
Legacy
16 March 1993
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
16 March 1993
No document
Legacy
2 June 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 June 1992
No document
Accounts With Accounts Type Full
24 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 March 1992
No document
Legacy
3 June 1991
363aAnnual Return
Legacy
363aAnnual Return
3 June 1991
No document
Legacy
27 July 1990
363363
Legacy
363363
27 July 1990
No document
Accounts With Accounts Type Full
21 March 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 March 1990
No document
Legacy
24 January 1990
288288
Legacy
288288
24 January 1990
No document
Legacy
27 April 1989
363363
Legacy
363363
27 April 1989
No document
Legacy
18 February 1989
288288
Legacy
288288
18 February 1989
No document
Accounts With Accounts Type Small
17 August 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 August 1988
No document
Legacy
17 August 1988
363363
Legacy
363363
17 August 1988
No document
Legacy
3 June 1988
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
3 June 1988
No document
Legacy
6 November 1987
363363
Legacy
363363
6 November 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
17 December 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 December 1986
No document
Legacy
17 December 1986
363363
Legacy
363363
17 December 1986
No document
Legacy
12 June 1986
288288
Legacy
288288
12 June 1986
No document
Legacy
12 June 1986
287Change of Registered Office
Legacy
287Change of Registered Office
12 June 1986
No document