JV Limited

Active04491974 Private limited company
Incorporated
23 July 2002 (24 years)
Previously known as
J & E Shepherd Limited (until 25 September 2002)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East Midlands
Address
3-4 Regan Way
Chilwell
Nottingham
NG9 6RZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Nico
Secretary · Appointed 16 September 2024
Director · Appointed 5 March 2020
British
Born March 1968 (58)
Officer history (13 former)
16 September 2024
Resigned Tuck, Sarah Kate as Secretary
16 September 2024
Appointed Jones, Nico as Secretary
27 July 2020
Resigned Anderton, Colin James as Director
5 March 2020
Resigned Gratton, Paul Robert as Director
5 March 2020
Appointed Jackson, Simon Paul as Director
5 March 2020
Resigned Fergusson, Ian James as Director
5 March 2020
Resigned Brewster, George Pattullo as Director
19 June 2018
Resigned Grinyer, Christopher John as Director
1 May 2018
Appointed Tuck, Sarah Kate as Secretary
30 April 2018
Resigned Staley, Catherine Sara as Secretary
11 November 2015
Appointed Grinyer, Christopher John as Director
16 September 2015
Resigned Hickling, Christopher Charles as Director
16 September 2015
Appointed Anderton, Colin James as Director
1 April 2007
Appointed Fergusson, Ian James as Director
31 March 2007
Resigned Bennett, John Madden as Director
24 March 2006
Resigned Wildman, Paul as Director
24 March 2006
Appointed Gratton, Paul Robert as Director
24 March 2005
Appointed Wildman, Paul as Director
31 January 2005
Resigned Staley, Paul Andrew as Director
10 October 2002
Appointed Bennett, John Madden as Director
10 October 2002
Appointed Brewster, George Pattullo as Director
24 July 2002
Appointed Hickling, Christopher Charles as Director
24 July 2002
Appointed Staley, Catherine Sara as Secretary
24 July 2002
Appointed Staley, Paul Andrew as Director
24 July 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
24 July 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
23 July 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 July 2002
Appointed Hanover Directors Limited as Corporate Nominee 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
Limited Company
Reg. no. 2411812

Group structure 6 companies

Ownership group derived from the Companies House PSC register

SDL Group Holdings Limited In liquidationOwns 25–50% of shares
Graham Penny Auctions Limited Status not confirmedOwns 75–100% of shares
SDLS Holdings Limited Owns 50–75% of shares
SDL Surveying Limited Owns 75–100% of shares
JV Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026—
1 July 2026Confirmation statement with no updates30 June 2026
14 November 2025Accounts for a dormant company31 March 2025
7 July 2025Confirmation statement with no updates30 June 2025
27 June 2025Satisfaction of a charge in full
Show all recent filings

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