Just Wills Limited

Active02427464 Private limited company
Incorporated
28 September 1989 (37 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Clinton John Holroyd
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Inheritage Unit A2
First Floor Office
Windmill Road
St Leonards-On-Sea
TN38 9BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Also at Just Wills Group Limited, Just Wills Holdings Limited, Redstone Wills Limited · more companies
British
Born September 1973 (53)
Holroyd, Clinton John
Director · Appointed 15 December 2025
South African
Born August 1973 (53)
Director · Appointed 15 December 2025
Also at Just Wills Group Limited, Just Wills Holdings Limited, Redstone Wills Limited
South African
Born May 1978 (48)
Officer history (26 former)
15 December 2025
Resigned Cosson, Jamie as Secretary
15 December 2025
Appointed Holroyd, Clinton John as Director
15 December 2025
Appointed Paterson, Clint James as Director
15 December 2025
Appointed Giddy, Cecil John Louis as Director
15 December 2025
Resigned Twigg, Richard John as Director
15 December 2025
Resigned Cosson, Jamie Paul as Director
28 September 2023
Resigned Livesey, David Christopher as Director
1 November 2022
Resigned Piper, Christopher David as Director
18 February 2022
Appointed Piper, Christopher David as Director
18 February 2022
Resigned Davy, Jeremy Michael as Director
1 November 2019
Appointed Davy, Jeremy Michael as Director
1 November 2019
Resigned Shipperley, Reginald Stephen as Director
7 April 2014
Appointed Twigg, Richard John as Director
19 December 2013
Resigned Oliver, Martin James as Director
18 December 2013
Resigned Mcmaster, David John as Director
30 August 2013
Resigned Moore, Stephen Norman as Director
30 January 2013
Appointed Moore, Stephen Norman as Director
8 August 2012
Appointed Cosson, Jamie as Secretary
8 August 2012
Resigned Barnes, Andrew Howard as Director
29 June 2012
Resigned Gill, Adrian Stuart as Director
14 December 2011
Appointed Cosson, Jamie Paul as Director
13 September 2011
Appointed Livesey, David Christopher as Director
13 September 2011
Appointed Shipperley, Reginald Stephen as Director
13 September 2011
Appointed Oliver, Martin James as Director
13 September 2011
Resigned Neale, Anthony Derek as Secretary
13 September 2011
Appointed Gill, Adrian Stuart as Director
13 September 2011
Resigned Neale, Anthony Derek as Director
13 September 2011
Resigned Crichton, Andrew David Denzil as Director
8 February 2011
Appointed Barnes, Andrew Howard as Director
31 October 2010
Resigned Phillips, Colin Jeffrey as Director
1 October 2008
Appointed Phillips, Colin Jeffrey as Director
1 October 2008
Appointed Neale, Anthony Derek as Director
15 May 2008
Resigned Marylebone Management Services Limited as Corporate Secretary
15 May 2008
Appointed Neale, Anthony Derek as Secretary
25 February 2008
Resigned Whale, Stephen as Director
12 October 2007
Resigned Varley, Edward James as Director
16 May 2005
Resigned Macdonald Bell, Nicholas John as Director
5 May 2005
Resigned Caversham Secretaries Limited as Corporate Secretary
5 May 2005
Appointed Marylebone Management Services Limited as Corporate Secretary
21 August 2003
Appointed Varley, Edward James as Director
20 June 2002
Appointed Crichton, Andrew David Denzil as Director
20 June 2002
Appointed Whale, Stephen as Director
20 June 2002
Appointed Macdonald Bell, Nicholas John as Director
20 June 2002
Appointed Mcmaster, David John as Director
20 June 2002
Appointed Caversham Secretaries Limited as Corporate Secretary
20 June 2002
Resigned Macwhinnie, Samantha Justine as Director
20 June 2002
Resigned De Frias, Anne Elizabeth as Secretary
20 June 2002
Resigned De Frias, Anne Elizabeth as Director
20 June 2002
Resigned De Frias, Justian Francis as Director
27 October 1997
Resigned De Frias, Justian James as Director
29 May 1996
Appointed De Frias, Justian James as Director
29 May 1996
Appointed Macwhinnie, Samantha Justine as Director
1 October 1991
Appointed De Frias, Anne Elizabeth as Secretary

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
Private Limited Company
Reg. no. 05186807

Holdings 5

Companies where Just Wills Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates25 August 2026
14 April 2026Register inspection address has been changed
14 April 2026Register inspection address has been changed
13 April 2026Registered office address changed
23 December 2025Registered office address changed
Show all recent filings

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