J & J Wilson (Shops) Limited

03496955

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DRIFTWOOD LODGE, HUNSTANTON, PE36 6HS

Incorporated 16/01/1998

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mrs Valerie Margaret Johnstone

director · Since 16/01/1998

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Derrick Lloyd

director · Since 16/01/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mrs Dorothy Kathleen Lloyd

director · Since 16/01/1998

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Scott Lloyd

director · Since 07/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Shelly Smith

secretary · Since 01/02/2026

Mr Gavin Johnstone

director · Since 01/02/2026

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Persons with Significant Control

Mr Derrick Lloyd

Significant control

British · England · Age 72

Driftwood Lodge, 36a Old Hunstanton Road, Hunstanton, PE36 6HS

Notified 06/04/2016

Mrs Dorothy Kathleen Lloyd

Significant control

British · England · Age 67

Driftwood Lodge, 36a Old Hunstanton Road, Hunstanton, PE36 6HS

Notified 06/04/2016

Mr Scott Lloyd

Significant control

British · England · Age 45

Driftwood Lodge, 36a Old Hunstanton Road, Hunstanton, PE36 6HS

Notified 06/04/2016

Mrs Valerie Margaret Johnstone

Significant control

British · England · Age 65

Driftwood Lodge, 36a Old Hunstanton Road, Hunstanton, PE36 6HS

Notified 06/04/2016

L & J Leisure Ltd

75–100% shares

4th Floor, 115 George Street, 4 Th Floor, Edinburgh, EH2 4JN

Reg: Sc087915 · Uk · Limited Company

Notified 07/04/2016

Mr Gavin Johnstone

Significant control

British · England · Age 37

Driftwood Lodge, 36a Old Hunstanton Road, Hunstanton, PE36 6HS

Notified 01/02/2020

Charges3 outstanding

Charge

outstanding

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outstanding

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Created 23/04/2024Registered 02/05/2024

Charge

satisfied

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Created 23/05/2017Registered 01/06/2017Satisfied 03/06/2024

charge

satisfied

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Created 31/03/2010Registered 03/04/2010Satisfied 04/06/2022

charge

satisfied

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Created 02/10/2001Registered 12/10/2001Satisfied 11/06/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/02/1998Registered 14/02/1998Satisfied 07/12/2001