Jim 1 Limited

Active00281688 Private limited company
Incorporated
17 November 1933 (92 years)
Previously known as
McLean Homes North East Limited (until 29 January 1993)
Tarmac Homes North East Limited (until 31 December 1980)
Atkinson Brothers Limited (until 31 December 1976)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Director · Appointed 9 December 2024
Also at The Weekley Wood Management Company Limited, The Wharf Lane (Solihull) No.1 Management Company Limited, The Silverdale 9 Houses Management Company Limited · more companies
British
Born May 1989 (37)
Officer history (25 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
30 September 2025
Resigned Canty, Jennifer as Secretary
3 January 2025
Appointed Canty, Jennifer as Director
3 January 2025
Resigned Heasman, Ian Nicolas as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
26 August 2022
Appointed Lonnon, Michael Andrew, Mr. as Director
26 August 2022
Resigned Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
31 December 2019
Appointed Black, Alice Hannah as Director
23 October 2018
Appointed Hindmarsh, Katherine Elizabeth as Secretary
23 October 2018
Resigned Clapham, Colin Richard as Secretary
30 September 2011
Resigned Carr, Peter Anthony as Director
30 September 2011
Appointed Heasman, Ian Nicolas as Director
1 December 2009
Appointed Clapham, Colin Richard as Secretary
1 December 2009
Resigned Atterbury, Karen Lorraine as Secretary
23 January 2009
Resigned Jordan, James John as Secretary
6 February 2008
Appointed Carr, Peter Anthony as Director
31 December 2007
Resigned Waghorn, Richard Seymour as Director
31 December 2007
Appointed Jordan, James John as Director
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Director
19 April 2006
Resigned Phillips, James as Director
20 December 2004
Appointed Jordan, James John as Secretary
4 February 2002
Resigned Bort, Stefan Edward as Director
4 February 2002
Appointed Atterbury, Karen Lorraine as Secretary
4 February 2002
Resigned Bort, Stefan Edward as Secretary
31 December 1997
Appointed Waghorn, Richard Seymour as Director
31 December 1997
Resigned Roberts, Alan as Director
31 December 1997
Resigned Waite, Barry as Director
31 December 1997
Resigned Sayers, Colin as Director
31 December 1997
Resigned Price, David Martin as Director
22 April 1996
Appointed Roberts, Alan as Director
22 April 1996
Appointed Phillips, James as Director
1 March 1996
Resigned Harrison, Roy James as Director
1 March 1996
Resigned Phillips, James as Secretary
1 March 1996
Appointed Bort, Stefan Edward as Director
1 March 1996
Appointed Bort, Stefan Edward as Secretary
18 April 1994
Appointed Harrison, Roy James as Director
18 April 1994
Resigned Pickstock, Samuel Frank as Director
15 May 1993
Resigned Sayers, Steven John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 634115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates25 October 2026
17 August 2026Accounts for a dormant company31 December 2025
27 October 2025Confirmation statement with no updates25 October 2025
2 October 2025Appointment of a director
2 October 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
Barker Butts Lane Management Company Limited

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Lutterworth
London
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Falkirk
Knutsford

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