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J.J.Norman And Ellery Limited
00627956
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
WHITBREAD COURT, PORZ AVENUE,, DUNSTABLE, LU5 5XE
Incorporated 12/05/1959
Compliance
Last accounts
27/02/2025
dormant
Next accounts due
01/12/2026
On track
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
On track
Industry
99999
Dormant companyOfficers
Whitbread Directors 1 Limited
director · Since 04/05/2004
CORPORATE BODY
BRITISH · Age 93
Also on 126 other boards
Whitbread Directors 2 Limited
director · Since 04/05/2004
CORPORATE BODY
BRITISH · Age 73
Also on 126 other boards
Miss Reshma Padmanabhan Mathilakath
director · Since 16/03/2026
INDIAN · ENGLAND · Age 37
Also on 23 other boards
Persons with Significant Control
Whitbread Group Plc
75–100% shares
75–100% votes
Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE
Reg: 00029423 · Companies House · Limited By Shares
Notified 06/04/2016
Charges8 outstanding
charge
outstanding
THE LAW DEBENTURE CORP LIMITED
Created 03/02/1977Registered 15/02/1977
charge
outstanding
BARING BROTHERS CO. LTD
Created 21/08/1972Registered 25/08/1972
charge
outstanding
BARING BROTHERS CO. LTD
Created 12/05/1972Registered 11/05/1972
charge
outstanding
BARING BROTHERS & CO. LTD.
Created 16/03/1972Registered 28/03/1972
charge
outstanding
BARING BROTHERS & CO. LTD.
Created 13/05/1971Registered 13/05/1971
charge
outstanding
BARING BROTHERS & CO. LTD.
Created 20/10/1969Registered 23/10/1969
charge
outstanding
BARING BROTHERS & CO. LTD.
Created 18/10/1968Registered 23/10/1968
charge
outstanding
BARING BROTHERS & CO. LTD.
Created 27/12/1967Registered 17/01/1968