Peter Jones Investments Limited. Head office in Marlow. Check Director.

Peter Jones Investments Limited, Marlow

Peter Jones Investments Limited is a private limited company. Formerly, it was named Pdj (Shelf 9) Limited (it was changed on 2018-01-12). Situated at Network House Third Avenue, Globe Park, Marlow SL7 1LY, the aforementioned 10 years old enterprise was incorporated on 2013-12-18 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this firm: James H. (appointed on 18 January 2018), Peter J. (appointed on 18 December 2013). Among the secretaries (1 in total), we can name: James H. (appointed on 18 December 2013).

About
Name: Peter Jones Investments Limited
Number: 08819751
Incorporation date: 2013-12-18
End of financial year: 29 April


Address:	Network House Third Avenue Globe Park Marlow SL7 1LY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pj Investco Limited

31 August 2020

Address	Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	03844393
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pj Investment Group Limited

12 January 2018 - 31 August 2020

Address	44 Esplanade Esplanade, St Helier, JE4 9WG, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey, United Kingdom
Place registered	Jersey Financial Services Commission
Registration number	117147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pj Investment (Group) Limited

6 April 2016 - 12 January 2018

Address	Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	08819771
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	-	315,417	350,401	955,792
Number Shares Allotted	-	1	-	-	-
Shareholder Funds	0	0	-	-	-

The deadline for Peter Jones Investments Limited confirmation statement filing is 2024-01-01. The most recent one was submitted on 2022-12-18. The deadline for the next annual accounts filing is 29 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

4 persons of significant control are listed in the Companies House, namely: Pj Investco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Third Avenue, Globe Park, SL7 1LY Marlow, Buckinghamshire. Peter J. who owns over 3/4 of shares, 3/4 to full of voting rights. Pj Investment Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Esplanade, JE4 9WG St Helier.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/18 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/18 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/04/30 filed on: 20th, January 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/12/18 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge 088197510001 satisfaction in full. filed on: 8th, September 2022 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 1st, September 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2021/04/29 filed on: 27th, April 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/18 filed on: 18th, December 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088197510001, created on 2021/11/09 filed on: 16th, November 2021 \| mortgage	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 11th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/12/18 filed on: 18th, December 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/08/31 filed on: 10th, September 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/08/31 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/12/18 filed on: 10th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018/01/12 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/01/12 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/18 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2017/12/31 to 2018/04/30 filed on: 5th, September 2018 \| accounts	Free Download (1 page)
TM01	2018/01/18 - the day director's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/18. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/12 filed on: 12th, January 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/18 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/08/31. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 6th, September 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/18 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
SH01	0.01 GBP is the capital in company's statement on 2016/01/06 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 5th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 18th, December 2013 \| incorporation	Free Download (46 pages)

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