Joyfax Investments Limited

Active04627052 Private limited company
Incorporated
2 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Hurst House
High Street
Ripley
GU23 6AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 December 2003
British
Director · Appointed 14 February 2003
British
Born July 1952 (74)
Director · Appointed 14 February 2003
British
Born October 1953 (73)
Officer history (3 former)
15 December 2003
Appointed Freedman, David as Secretary
15 October 2003
Resigned Nash, Angelo Frederick Mervyn as Secretary
14 February 2003
Appointed Clarfelt, Mark Michael as Director
14 February 2003
Appointed Julius, David Allen as Director
14 February 2003
Appointed Nash, Angelo Frederick Mervyn as Secretary
14 February 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
14 February 2003
Resigned Everdirector Limited as Corporate Nominee Director
2 January 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
2 January 2003
Appointed Everdirector 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 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00454675
Former controllers (3)
6 April 2016
Ceased Mark Michael Clarfelt — Right to appoint and remove directors
6 April 2016
Ceased David Allen Julius — Right to appoint and remove directors
6 April 2016
Ceased A Q S Green & R & H Trust (Jersey) Limited — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Alton Estates (Plymouth) Limited Owns 25–50% of shares
Bretstone Properties Limited Owns 75–100% of shares
Colquill Limited Owns 75–100% of shares
Colquill Four Limited Owns 75–100% of shares
Colquill Mansions Limited Owns 75–100% of shares
Laira Eastern Properties Limited Owns 75–100% of shares
Crescent Portfolios Limited Owns 75–100% of shares
Downstone Limited Owns 50–75% of shares
Exebern Properties Limited Owns 75–100% of shares
Heathcourt Properties Limited Owns 75–100% of shares
Laira Properties Limited Owns 75–100% of shares
Lilifred Estates Limited Owns 75–100% of shares
H.H. Property Company Limited Owns 75–100% of shares
Calcott Estates Limited Owns 75–100% of shares
Joyfax Investments Limited This company Owns 25–50% of shares
Joyfax Properties Limited Owns 75–100% of shares
Shanwood Properties Limited Owns 25–50% of shares
Rankpert Property Co.Limited Owns 50–75% of shares
Peachtree Estates Limited Owns 75–100% of shares
Templelane Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,738,934 £1,738,934 £1,738,934 £1,738,934 £1,738,934 £1,738,934
Balance sheet detail
202520242023202220212020
Fixed Assets£923,830£923,830£923,830£923,830£923,830£923,830
Current Assets£815,104£815,104£815,104£815,104£815,104£815,104
Net Current Assets£815,104£815,104£815,104£815,104£815,104£815,104
Shareholder Funds£1,738,934£1,738,934£1,738,934£1,738,934£1,738,934£1,738,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Micro company accounts31 March 2025
19 December 2025Confirmation statement with no updates26 November 2025
6 February 2025Secretary's details changed
11 December 2024Micro company accounts31 March 2024
9 December 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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