Junction 33 Development (Holdings) Limited

In liquidation05494596 Private limited company
Incorporated
29 June 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Interpath Ltd 4th Floor Tailors Corner
Thirsk Row
Leeds
LS1 4DP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2021
British
Born March 1965 (61)
Marsden, Mabel Lilian Johnson
Secretary · Appointed 31 January 2014
Corporate Director · Appointed 8 September 2005
Officer history (8 former)
29 November 2021
Appointed Brian, Carl Adrian as Director
21 November 2021
Resigned Gillott, Nicholas John as Director
31 March 2021
Appointed Gillott, Nicholas John as Director
21 March 2021
Resigned Smith, Gary Alexander as Director
1 April 2014
Appointed Smith, Gary Alexander as Director
31 March 2014
Resigned Hollister, Philip Henry as Director
31 January 2014
Appointed Marsden, Mabel Lilian Johnson as Secretary
23 December 2013
Resigned Singleton, Glynn Lee as Secretary
28 September 2010
Resigned Ryan, Philip as Director
28 September 2010
Appointed Hollister, Philip Henry as Director
8 September 2005
Appointed Ryan, Philip as Director
8 September 2005
Appointed Singleton, Glynn Lee as Secretary
8 September 2005
Appointed Grangewood Enterprises Limited as Corporate Director
8 September 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
8 September 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
8 September 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
29 June 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
29 June 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director
29 June 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00393098
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03998741

Holdings 1

Companies where Junction 33 Development (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Amon Limited In liquidationOwns 75–100% of shares
J.F. Finnegan Limited In liquidationOwns 75–100% of shares
J F Finnegan (Parkway) Limited Status not confirmedOwns 75–100% of shares
Junction 33 Development (Holdings) Limited This company In liquidationOwns 25–50% of shares
One Eleven (Commercial Property) Limited Status not confirmedOwns 75–100% of shares
Gee Group Ltd In liquidationOwns 75–100% of shares
Wiggins Gee Homes Limited In liquidationOwns 75–100% of shares
Wiggins Gee Property Limited In liquidationOwns 75–100% of shares
Hostone Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£51,839
Current Ratio
1.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£5,663) (£6,668) (£6,047) (£7,054) £215,961 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Current Assets£443,868£1,875,897£1,798,176£1,745,840£1,725,648£1,720,578
Debtors£392,029£142,059£8,050£50£5,080£210
Cash£51,839£14£62,949£18,613£3,391£3,495
Creditors (< 1 year)£443,769£1,659,937£1,805,231£1,751,888£1,732,317£1,726,242
Net Current Assets£99£215,960(£7,055)(£6,048)(£6,669)(£5,664)
Shareholder Funds£100£215,961(£7,054)(£6,047)(£6,668)(£5,663)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Appointment of a voluntary liquidator
16 August 2026Statement of affairs
16 August 2026Registered office address changed
16 August 2026Resolutions
6 July 2026Confirmation statement with no updates29 June 2026
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in Leeds →New Property Companies in Leeds →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?