JWG Nominees Limited

Active04896299 Private limited company
Incorporated
11 September 2003 (23 years)
Industry
Combined office administrative service activities (82110)
Owned by
Davina Adele Gutteridge
James William Gutteridge (Junior)
Accounts type
Micro entity
Region
Greater London
Address
2 Ramillies House
Ramillies Street
London
W1F 7LN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2019
British
Born July 1969 (57)
Director · Appointed 18 July 2019
British
Born November 1959
Director · Appointed 5 October 2015
British
Born July 1967 (59)
Officer history (3 former)
8 August 2019
Appointed Gutteridge, Davina Adele as Director
18 July 2019
Appointed Roberts, Angela as Director
12 September 2018
Resigned Gutteridge, Virginia Sandra as Director
12 September 2018
Resigned Gutteridge, Virginia Sandra as Secretary
5 October 2015
13 November 2012
Appointed Gutteridge, Virginia Sandra as Director
13 November 2012
Resigned Gutteridge, James William as Director
11 September 2003
Appointed Gutteridge, James William as Director
11 September 2003
Appointed Gutteridge, Virginia Sandra as Secretary

Ownership 2 active

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

Individual · Notified 8 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 8 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (2)
8 September 2025
Ceased Executors Of The Estate Of The Late Mrs V Gutteridge — Owns 75–100% of shares
2 September 2019
Ceased Virginia Sandra Gutteridge — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

JWG Nominees Limited This company
J.W. Gutteridge (Wholesale) Limited Owns 75–100% of shares (as a trust)
Adk & JG Properties Limited Owns 75–100% of shares
Adk & JG Rental Management Limited Owns 75–100% of shares
Ledbury Properties Limited Owns 75–100% of shares
Owridge Properties Limited Owns 75–100% of shares

Financials

Employees
3
Current Ratio
0.9x

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£925) (£921) (£921) (£919) (£859) (£754)
Balance sheet detail
202420232022202120202019
Current Assets£7,314£7,209£3,901£3,899£3,899£3,894
Creditors (< 1 year)£8,068£8,068£4,820£4,820£4,820£4,819
Net Current Assets(£919)(£921)(£921)(£925)
Net Assets(£919)(£921)(£921)(£925)
Shareholder Funds(£754)(£859)(£919)(£921)(£921)(£925)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with updates7 September 2025
14 October 2025Director's details changed
14 July 2025Statement of capital following an allotment of shares
27 June 2025Micro company accounts30 September 2024
31 October 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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