Introduction
Watch Company
J
JUDGE FAMILY INVESTMENT COMPANY LIMITED
JUDGE FAMILY INVESTMENT COMPANY LIMITED is an active company incorporated on 10 November 2021 with the registered office located in Worksop. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JUDGE FAMILY INVESTMENT COMPANY LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13735132
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (6 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 9 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
C/O Anderson & Co Financial Services Limited Pendennis House 169 Eastgate Worksop, S80 1QS,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JUDGE, Charles Peter
ActivePendennis House, WorksopS80 1QS
Born November 1971
Director
Appointed 31 Mar 2022
JUDGE, Charles Peter
Pendennis House, WorksopS80 1QS
Born November 1971
Director
31 Mar 2022
Active
JUDGE, David Barrie
ActivePendennis House, WorksopS80 1QS
Born May 1973
Director
Appointed 31 Mar 2022
JUDGE, David Barrie
Pendennis House, WorksopS80 1QS
Born May 1973
Director
31 Mar 2022
Active
JUDGE, Wendy Jane
ActivePendennis House, WorksopS80 1QS
Born October 1940
Director
Appointed 10 Nov 2021
JUDGE, Wendy Jane
Pendennis House, WorksopS80 1QS
Born October 1940
Director
10 Nov 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Charles Peter Judge
ActivePendennis House, WorksopS80 1QS
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Mr Charles Peter Judge
Pendennis House, WorksopS80 1QS
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2022
Active
Mr David Barrie Judge
ActivePendennis House, WorksopS80 1QS
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Mr David Barrie Judge
Pendennis House, WorksopS80 1QS
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2022
Active
Wendy Jane Judge
ActivePendennis House, WorksopS80 1QS
Born October 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Wendy Jane Judge
Pendennis House, WorksopS80 1QS
Born October 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Nov 2021
Active
Filing History
21
Description
Type
Date Filed
Document
4 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 February 2023
3 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022