JPC Developments (Ware) Limited

Active04984737 Private limited company
Incorporated
4 December 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Joy Ann Charvill
John Philip Charvill
Owned by
John Philip Charvill
Joy Ann Charvill
Accounts type
Total exemption full
Region
East of England
Address
Janelle House
Hartham Lane
Hertford
SG14 1QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Charvill, Joy Ann
Director · Appointed 1 July 2019
British
Born February 1952 (74)
Charvill, John Philip
Director · Appointed 4 December 2003
British
Born June 1953 (73)
Charvill, Joy Ann
Secretary · Appointed 4 December 2003
British
Officer history (5 former)
3 August 2023
Resigned Charvill, Daniel John as Director
3 August 2023
Resigned Smale, Hannah Lucy as Director
6 September 2022
Appointed Charvill, Daniel John as Director
6 September 2022
Appointed Smale, Hannah Lucy as Director
1 July 2019
Appointed Charvill, Joy Ann as Director
1 July 2019
Appointed Chrvill, Joy Ann as Director
1 July 2019
Resigned Chrvill, Joy Ann as Director
4 December 2003
Appointed Charvill, Joy Ann as Secretary
4 December 2003
Appointed Charvill, John Philip as Director
4 December 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
4 December 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
4 December 2003
Appointed Rwl Directors Limited as Corporate Director
4 December 2003
Resigned Rwl Directors Limited as Corporate Director

Ownership 2 active

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

John Philip Charvill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)
Joy Ann Charvill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,759,980
Cash
£11,453
Employees
2
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £236,748 £237,759 £562,540 £1,774,248 £1,760,500 £1,759,980
Balance sheet detail
202520242023202220212020
Fixed Assets£760,000
Current Assets£13,094£21,075£16,480£5,584£398,531£411,045
Debtors£1,641£1,641£1,641£3,350£3,915£4,994
Cash£11,453£19,434£14,839£2,234£15,169£26,604
Creditors (< 1 year)£26,734£34,195£15,852£12,567£6,795£3,302
Creditors (> 1 year)£518,477£518,477£518,477£153,977£153,977£170,995
Net Current Assets(£13,640)(£13,120)£628(£6,983)£391,736£407,743
Net Assets£1,759,980£1,760,500£1,774,248£562,540£237,759£236,748
Shareholder Funds£1,759,980£1,760,500£1,774,248£562,540£237,759£236,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates3 August 2026
10 August 2026Registration of a charge
3 August 2026Satisfaction of a charge in full
3 August 2026Satisfaction of a charge in full
30 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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