Introduction
Watch Company
J
JUST PUDDING BASINS TRUSTEES LIMITED
JUST PUDDING BASINS TRUSTEES LIMITED is an active company incorporated on 18 May 2022 with the registered office located in Mablethorpe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. JUST PUDDING BASINS TRUSTEES LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14113963
LTD Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
4 Enterprise Road Golf Road Industrial Estate Mablethorpe, LN12 1NB,
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Howard Victor
ActiveGolf Road Industrial Estate, MablethorpeLN12 1NB
Born September 1957
Director
Appointed 18 May 2022
JONES, Howard Victor
Golf Road Industrial Estate, MablethorpeLN12 1NB
Born September 1957
Director
18 May 2022
Active
WEBSTER, David Mark
ActiveEnterprise Road, MablethorpeLN12 1NB
Born April 1991
Director
Appointed 15 Jul 2025
WEBSTER, David Mark
Enterprise Road, MablethorpeLN12 1NB
Born April 1991
Director
15 Jul 2025
Active
WILLEY, Ryan Frederick
ActiveEnterprise Road, MablethorpeLN12 1NB
Born May 1994
Director
Appointed 15 Jul 2025
WILLEY, Ryan Frederick
Enterprise Road, MablethorpeLN12 1NB
Born May 1994
Director
15 Jul 2025
Active
GRIMSHAW, Barrie Philip
ResignedEnterprise Road, MablethorpeLN12 1NB
Born July 1971
Director
Appointed 15 Jun 2022
Resigned 15 Jul 2025
GRIMSHAW, Barrie Philip
Enterprise Road, MablethorpeLN12 1NB
Born July 1971
Director
15 Jun 2022
Resigned 15 Jul 2025
Resigned
WALMSLEY, Roger George
ResignedEnterprise Road, MablethorpeLN12 1NB
Born April 1972
Director
Appointed 15 Jun 2022
Resigned 15 Jul 2025
WALMSLEY, Roger George
Enterprise Road, MablethorpeLN12 1NB
Born April 1972
Director
15 Jun 2022
Resigned 15 Jul 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Howard Victor Jones
CeasedEnterprise Road, MablethorpeLN12 1NB
Born September 1957
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Ceased 15 Jun 2022
Mr Howard Victor Jones
Enterprise Road, MablethorpeLN12 1NB
Born September 1957
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2022
Ceased 15 Jun 2022
Ceased
Mr Barrie Philip Grimshaw
CeasedEnterprise Road, MablethorpeLN12 1NB
Born July 1971
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Ceased 15 Jun 2022
Mr Barrie Philip Grimshaw
Enterprise Road, MablethorpeLN12 1NB
Born July 1971
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2022
Ceased 15 Jun 2022
Ceased
Mr Roger George Walmsley
CeasedEnterprise Road, MablethorpeLN12 1NB
Born April 1972
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Ceased 15 Jun 2022
Mr Roger George Walmsley
Enterprise Road, MablethorpeLN12 1NB
Born April 1972
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2022
Ceased 15 Jun 2022
Ceased
Enterprise Road, MablethorpeLN12 1NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2022
Ceased 15 Jun 2022
Just Pudding Basins Limited
Enterprise Road, MablethorpeLN12 1NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2022
Ceased 15 Jun 2022
Ceased
Golf Road Industrial Estate, MablethorpeLN12 1NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2022
Just Pudding Basins Limited
Golf Road Industrial Estate, MablethorpeLN12 1NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2022
Active
Filing History
26
Description
Type
Date Filed
Document
4 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
14 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2025
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2022
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2022