JL

JANELLIS (NO. 2) LIMITED

Active

Company number 00611792

Coalville · Incorporated 25 September 1958

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

Last updated on 23 August 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARNWOOD ESTATES LIMITED · 25 September 1958 – 31 December 1977

BARRATT DEVELOPMENTS (ANGLIA) LIMITED · 31 December 1977 – 31 December 1981

BARRATT ANGLIA LIMITED · 31 December 1981 – 28 June 1982

NORFOLK GARDEN ESTATES LIMITED · 28 June 1982 – 25 January 1988

BARRATT BRADFORD LIMITED · 25 January 1988 – 19 February 1988

Company overview

JANELLIS (NO. 2) LIMITED is an active private limited company incorporated on 25 September 1958 and registered in England and Wales. The company’s registered office is at Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF. It is currently classified under SIC code 74990 (non-trading).

The company is a dormant subsidiary wholly owned by Barratt Southern Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s accounts to 30 June 2025 were prepared on a dormant basis. The next accounts are due by 31 March 2027. The most recent confirmation statement was made up to 24 November 2025.

Current officers comprise corporate secretary Barratt Corporate Secretarial Services Limited (appointed 2011) and directors David Fraser Thomas (appointed 10 March 2025) and Katie Lewis (appointed 29 January 2026). A further director was appointed on 19 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barratt Southern Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Accounts With Accounts Type Dormant
Accounts
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Dormant
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Dormant
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Accounts With Accounts Type Dormant
Accounts
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Dormant
Accounts
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Accounts With Accounts Type Dormant
Accounts
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 February 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Change Person Director Company With Change Date
Officers
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
12 October 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
18 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
28 February 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
15 March 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Appoint Person Secretary Company With Name
Officers
8 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
6 January 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
1 December 2007 View
Accounts With Accounts Type Dormant
Accounts
1 December 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Dormant
Accounts
5 April 2005 View
Legacy
Address
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Dormant
Accounts
1 April 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Dormant
Accounts
6 March 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
16 December 2002 View
Accounts With Accounts Type Dormant
Accounts
2 April 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Dormant
Accounts
18 April 2001 View
Legacy
Annual Return
27 December 2000 View
Legacy
Officers
27 December 2000 View
Accounts With Accounts Type Full
Accounts
5 April 2000 View
Legacy
Annual Return
5 December 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Accounts With Accounts Type Dormant
Accounts
30 March 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Dormant
Accounts
24 February 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
11 December 1997 View
Accounts With Accounts Type Dormant
Accounts
22 April 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Dormant
Accounts
1 May 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Dormant
Accounts
19 April 1995 View
Legacy
Annual Return
30 November 1994 View
Accounts With Accounts Type Dormant
Accounts
26 April 1994 View
Legacy
Annual Return
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Address
25 November 1993 View
Resolution
Resolution
8 April 1993 View
Accounts With Accounts Type Dormant
Accounts
8 April 1993 View
Resolution
Resolution
1 April 1993 View
Legacy
Annual Return
16 March 1993 View
Legacy
Annual Return
22 May 1992 View
Accounts With Accounts Type Dormant
Accounts
22 May 1992 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Accounts With Accounts Type Dormant
Accounts
14 February 1991 View
Legacy
Annual Return
14 February 1991 View
Accounts With Accounts Type Dormant
Accounts
13 March 1990 View
Legacy
Annual Return
13 March 1990 View
Legacy
Annual Return
28 April 1989 View
Accounts With Accounts Type Dormant
Accounts
28 April 1989 View
Legacy
Annual Return
17 May 1988 View
Accounts With Made Up Date
Accounts
6 May 1988 View
Certificate Change Of Name Company
Change Of Name
18 February 1988 View
Certificate Change Of Name Company
Change Of Name
18 February 1988 View
Legacy
Officers
11 February 1988 View
Certificate Change Of Name Company
Change Of Name
22 January 1988 View
Certificate Change Of Name Company
Change Of Name
22 January 1988 View
Legacy
Annual Return
15 April 1987 View
Accounts With Accounts Type Dormant
Accounts
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
4 September 1986 View
Accounts With Made Up Date
Accounts
5 June 1984 View
Accounts With Made Up Date
Accounts
4 June 1984 View
Accounts With Made Up Date
Accounts
7 October 1982 View
Certificate Change Of Name Company
Change Of Name
28 June 1982 View
Accounts With Made Up Date
Accounts
6 August 1981 View
Accounts With Made Up Date
Accounts
16 July 1979 View
Accounts With Made Up Date
Accounts
15 June 1978 View
Certificate Change Of Name Company
Change Of Name
13 June 1977 View
Accounts With Made Up Date
Accounts
29 April 1977 View
Accounts With Made Up Date
Accounts
21 November 1975 View
Accounts With Made Up Date
Accounts
12 December 1974 View
Accounts With Made Up Date
Accounts
14 November 1973 View
Incorporation Company
Incorporation
25 September 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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