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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

JUBILEE HOUSE DEVELOPMENTS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number12164286
Founded19/08/2019
PurposeConstruction of domestic buildings
AddressYew Tree Barn Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH
Confirmation StatementNext due: 01/09/2024; Last made up: 18/08/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date19/08/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (10 events)

01/11/2023

Status changed

active → active - proposal to strike off

14/03/2023

Annual accounts filed

Micro company accounts made up to 31 August 2022

View file in Documents

19/08/2019

Appointed Oliver Gordon Davis (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Oliver Davis Group Ltd

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 26/04/2021

62.5%
Thirty Three Holdings Ltd

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 26/04/2021

37.5%
Oliver Gordon Davis

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 19/08/2019 · Resigned: 26/04/2021

62.5%

Officers & directors

Rory James Brace

Director

Appointed: 19/08/2019

—
Oliver Gordon Davis

Director

Appointed: 19/08/2019

—

Ownership Timeline (4 changes)

26/04/2021

Appointed Oliver Davis Group Ltd (company)

owns or controls

26/04/2021

Appointed Thirty Three Holdings Ltd (company)

owns or controls

19/08/2019

Appointed Oliver Gordon Davis (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Yew Tree Barn Mulberry Hill

Chilham

Canterbury

Kent

CT4 8AH

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £100

Key figures

Total assets

2020£100
2021£100
2022£100

Equity

2020—
2021—
2022£100

Current Assets

2020—
2021—
2022£100

Net Current Assets Liabilities

2020—
2021—
2022£100

Total Assets Less Current Liabilities

2020—
2021—
2022£100

Average Number Employees During Period

2020—
2021—
20222

Cash Bank In Hand

2020£100
2021£100
2022—

Net Assets Liabilities Including Pension Asset Liability

2020£100
2021£100
2022—

Shareholder Funds

2020£100
2021£100
2022—
Metric202020212022
Total assets£100£100£100
Equity——£100
Current Assets——£100
Net Current Assets Liabilities——£100
Total Assets Less Current Liabilities——£100
Average Number Employees During Period——2
Cash Bank In Hand£100£100—
Net Assets Liabilities Including Pension Asset Liability£100£100—
Shareholder Funds£100£100—

Documents

Final Gazette dissolved via voluntary strike-off

02/01/2024

View

First Gazette notice for voluntary strike-off

17/10/2023

View

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Strike off from register

10/10/2023

View

Confirmation statement

18/08/2023

View

Micro company accounts made up to 31 August 2022

14/03/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2022

Filed: 31/08/2022

View

Confirmation statement

19/08/2022

View

Second filing of CS01

25/07/2022

View

Accounts for a dormant company made up to 31 August 2021

04/05/2022

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2022)
£100

Capital structure

Equity ratio (2022)
100%
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  3. –JUBILEE HOUSE DEVELOPMENTS LIMITED
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