Introduction
Watch Company
J
JAMES ESTATES LIMITED
JAMES ESTATES LIMITED is an active company incorporated on 22 July 2015 with the registered office located in Stevenage. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. JAMES ESTATES LIMITED was registered 10 years ago.(SIC: 68100, 68209)
Status
active
Active since 10 years ago
Company No
09697986
LTD Company
Age
10 Years
Incorporated 22 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 July 2025 (9 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 21 July 2025 (9 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Chells Manor Lodge 2 Manor House Drive Stevenage, SG2 7RR,
Previous Addresses
Chells Manor Chells Lane Stevenage Hertfordshire SG2 7AA England
From: 22 July 2015To: 6 August 2022
Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom
From: 22 July 2015To: 22 July 2015
10 key events • 2015 - 2023
Funding Officers Ownership
Funding Round
Jul 15
Capital Allotment Shares
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Company Founded
Jul 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JAMES, Richard John
Active2 Manor House Drive, StevenageSG2 7RR
Secretary
Appointed 22 Jul 2015
JAMES, Richard John
2 Manor House Drive, StevenageSG2 7RR
Secretary
22 Jul 2015
Active
JAMES, Blanka
Active2 Manor House Drive, StevenageSG2 7RR
Born March 1978
Director
Appointed 22 Jul 2015
JAMES, Blanka
2 Manor House Drive, StevenageSG2 7RR
Born March 1978
Director
22 Jul 2015
Active
JAMES, Richard John
Active2 Manor House Drive, StevenageSG2 7RR
Born August 1971
Director
Appointed 22 Jul 2015
JAMES, Richard John
2 Manor House Drive, StevenageSG2 7RR
Born August 1971
Director
22 Jul 2015
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 22 Jul 2015
Resigned 22 Jul 2015
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
22 Jul 2015
Resigned 22 Jul 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard John James
ActivePark Avenue South, HarpendenAL5 2EA
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Mr Richard John James
Park Avenue South, HarpendenAL5 2EA
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
06 Apr 2016
Active
Mrs Blanka James
ActivePark Avenue South, HarpendenAL5 2EA
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Blanka James
Park Avenue South, HarpendenAL5 2EA
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
6 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2022
17 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2016
2 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2015
22 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2015
22 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2015