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A W JAMES LIMITED - Linford Hall Church Lane, Little Linford, Milton Keynes, MK19 7EB, United Kingdom
Company Information
- Company registration number
- 03862203
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Linford Hall Church Lane
- Little Linford
- Milton Keynes
- MK19 7EB Linford Hall Church Lane, Little Linford, Milton Keynes, MK19 7EB UK
Management
- Managing Directors
- MACE, Paul George
- WILSON, Andrew James
- WILSON, Peter John
- WILSON, Rhiannon Sarah
- Company secretaries
- MORRIS, James William
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-20
- Age Of Company 1999-10-20 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Peter John Wilson
- -
- Mr Andrew James Wilson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROUTECO PROPERTIES LIMITED
- Legal Entity Identifier (LEI)
- 213800142SU1517KVN44
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Annual Return
- Due Date: 2022-11-03
- Last Date: 2021-10-20
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A W JAMES LIMITED Company Description
- A W JAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 03862203. Its current trading status is "live". It was registered 1999-10-20. It was previously called ROUTECO PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-05-31.It can be contacted at Linford Hall Church Lane .
Get A W JAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A W James Limited - Linford Hall Church Lane, Little Linford, Milton Keynes, MK19 7EB, United Kingdom
- 1999-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-small (2021-12-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-12) - AP03
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appoint-person-director-company-with-name-date (2020-12-19) - AP01
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cessation-of-a-person-with-significant-control (2020-12-19) - PSC07
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mortgage-satisfy-charge-full (2020-08-25) - MR04
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-13) - MR01
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confirmation-statement-with-updates (2020-12-19) - CS01
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accounts-with-accounts-type-small (2020-11-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-23) - CS01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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accounts-with-accounts-type-small (2019-11-28) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-small (2018-09-18) - AA
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resolution (2018-06-11) - RESOLUTIONS
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capital-allotment-shares (2018-10-25) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-small (2017-10-02) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-27) - TM02
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accounts-with-accounts-type-small (2016-11-04) - AA
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resolution (2016-11-10) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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accounts-with-accounts-type-small (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-11-11) - AD04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-small (2013-10-02) - AA
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certificate-change-of-name-company (2013-07-12) - CERTNM
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change-of-name-notice (2013-07-12) - CONNOT
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-14) - SH01
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legacy (2012-04-24) - MG01
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accounts-with-accounts-type-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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legacy (2012-07-10) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
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legacy (2011-10-27) - MG02
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legacy (2011-10-28) - MG01
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legacy (2011-11-02) - MG01
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capital-allotment-shares (2011-11-03) - SH01
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change-sail-address-company (2011-11-04) - AD02
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appoint-person-director-company-with-name (2011-11-04) - AP01
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move-registers-to-sail-company (2011-11-07) - AD03
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appoint-person-director-company-with-name (2011-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-full (2011-11-14) - AA
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second-filing-of-form-with-form-type (2011-11-18) - RP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-full (2010-11-08) - AA
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accounts-with-accounts-type-full (2010-02-26) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-11-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-09-03) - 169
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legacy (2008-07-22) - 288a
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legacy (2008-07-22) - 288b
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-07-22) - 173
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resolution (2008-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-02-26) - AA
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legacy (2008-07-18) - 403a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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legacy (2007-11-05) - 288c
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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resolution (2006-08-29) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-11-27) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-full (2004-02-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-21) - AA
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legacy (2003-10-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-21) - 403a
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legacy (2002-02-04) - 403a
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legacy (2002-10-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-09) - AA
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legacy (2001-03-24) - 395
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legacy (2001-04-13) - 88(2)R
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legacy (2001-07-10) - 395
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legacy (2001-07-11) - 395
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resolution (2001-09-06) - RESOLUTIONS
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legacy (2001-09-06) - 123
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accounts-with-accounts-type-group (2001-12-13) - AA
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legacy (2001-11-09) - 363s
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resolution (2001-10-26) - RESOLUTIONS
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legacy (2001-09-06) - 88(2)R
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certificate-change-of-name-company (2001-09-13) - CERTNM
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legacy (2001-09-21) - 287
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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legacy (2000-08-10) - 225
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legacy (2000-08-09) - 395
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legacy (2000-07-13) - 288c
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legacy (2000-05-25) - 395
keyboard_arrow_right 1999
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memorandum-articles (1999-12-22) - MEM/ARTS
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resolution (1999-12-22) - RESOLUTIONS
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incorporation-company (1999-10-20) - NEWINC
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legacy (1999-11-23) - 287
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legacy (1999-12-22) - 123
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legacy (1999-12-22) - 122
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legacy (1999-12-22) - 288a
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legacy (1999-12-22) - 288b
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certificate-change-of-name-company (1999-12-30) - CERTNM