Jim 1 Limited

00281688

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 17/11/1933

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

99999

Dormant company

Officers

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

secretary · Since 01/10/2025

Also on 153 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 153 other boards

Persons with Significant Control

Wimpey Dormant Investments Limited

75–100% shares

75–100% votes

Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 634115 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SEDGEFIELD DISTRICT COUNCIL

Created 04/01/1993Registered 13/01/1993Satisfied 17/03/1994

charge

satisfied

REDLAND AGGREGATES LIMITED

Created 01/06/1992Registered 03/06/1992Satisfied 24/12/1992

charge

satisfied

BARRATT NEWCASTLE LIMITED

Created 29/05/1992Registered 02/06/1992Satisfied 26/08/1993

charge

satisfied

YARMSIDE HOLDINGS LIMITED

Created 31/10/1991Registered 12/11/1991Satisfied 16/12/1992

charge

satisfied

CUSSONS GREEN DEVELOPMENTS (NO 22) LIMITED

Created 13/09/1991Registered 27/09/1991Satisfied 05/02/1992

charge

satisfied

J A JEWITT(AN UNLIMITED COMPANY)

Created 28/02/1991Registered 08/03/1991Satisfied 20/05/1992

charge

satisfied

SWAN HUNTER SHIPBUILDERS LIMITED

Created 03/07/1989Registered 12/07/1989Satisfied 31/01/1992

charge

satisfied

BARRATT DEVELOPMENTS PLC.

Created 29/07/1987Registered 10/08/1987Satisfied 14/01/1988

charge

satisfied

BARRATT NEWCASTLE LIMITED

Created 29/06/1987Registered 06/07/1987Satisfied 03/03/1988

charge

satisfied

WHELMAR LIMITED.

Created 28/02/1986Registered 01/03/1986

charge

satisfied

COUNTY COUNCIL OF CLEVELAND.

Created 22/01/1986Registered 03/02/1986Satisfied 18/09/1987

charge

satisfied

COSTAIN HOMES LIMITED

Created 30/09/1985Registered 02/10/1985

charge

satisfied

COSTAIN HOMES LIMITED.

Created 30/12/1983Registered 16/01/1984

charge

satisfied

THE LAW DEBENTURE CORPORATION.

Created 29/12/1977Registered 04/01/1978Satisfied 13/10/1992