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Home > England & Wales Companies > JUNIPER BRAND DEVELOPMENT LIMITED
Company Information for

JUNIPER BRAND DEVELOPMENT LIMITED

RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE,
Company Registration Number
04173307
Private Limited Company
Active

Company Overview

About Juniper Brand Development Ltd
JUNIPER BRAND DEVELOPMENT LIMITED was founded on 2001-03-06 and has its registered office in East Sussex. The organisation's status is listed as "Active". Juniper Brand Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JUNIPER BRAND DEVELOPMENT LIMITED
 
Legal Registered Office
RAILVIEW LOFTS, 19C COMMERCIAL
ROAD, EASTBOURNE
EAST SUSSEX
BN21 3XE
Other companies in BN21
 
Filing Information
Company Number 04173307
Company ID Number 04173307
Date formed 2001-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUNIPER BRAND DEVELOPMENT LIMITED
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Company Officers of JUNIPER BRAND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN STANLEY FIELD
Company Secretary 2009-03-06
ANDREW JOHN STANLEY FIELD
Director 2009-03-06
JILL ADRIENNE HILL
Director 2001-03-20
JAMES LEONARD THOMAS JACKSON
Director 2001-03-20
GEOFFREY HOWARD MATTHEWS
Director 2001-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
BLAKENEY DAVID LONG
Company Secretary 2002-03-20 2009-07-13
BLAKENEY DAVID LONG
Director 2002-03-20 2009-07-13
TERESA ANNA TOWNSEND
Director 2003-02-13 2006-06-30
DANIEL JOHN DWYER
Nominated Secretary 2001-03-06 2001-03-20
DANIEL JAMES DWYER
Nominated Director 2001-03-06 2001-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN STANLEY FIELD TEAM BEAUTY LIMITED Company Secretary 2009-03-16 CURRENT 2009-01-20 Active
ANDREW JOHN STANLEY FIELD ASPECTS BEAUTY COMPANY LIMITED Company Secretary 2009-03-06 CURRENT 1993-12-21 Active
ANDREW JOHN STANLEY FIELD PERFUME ANORAK LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANDREW JOHN STANLEY FIELD AQUITANIA PUBLISHING LIMITED Director 2014-04-11 CURRENT 2014-03-19 Active
ANDREW JOHN STANLEY FIELD TEAM BEAUTY LIMITED Director 2009-03-16 CURRENT 2009-01-20 Active
ANDREW JOHN STANLEY FIELD ASPECTS BEAUTY COMPANY LIMITED Director 2009-03-06 CURRENT 1993-12-21 Active
JILL ADRIENNE HILL PERFUME ANORAK LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
JAMES LEONARD THOMAS JACKSON PERFUME ANORAK LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
JAMES LEONARD THOMAS JACKSON TEAM BEAUTY LIMITED Director 2009-01-20 CURRENT 2009-01-20 Active
JAMES LEONARD THOMAS JACKSON ROCAILLE LTD Director 1996-11-15 CURRENT 1993-03-29 Active - Proposal to Strike off
JAMES LEONARD THOMAS JACKSON ASPECTS BEAUTY COMPANY LIMITED Director 1995-07-18 CURRENT 1993-12-21 Active
GEOFFREY HOWARD MATTHEWS NORTHLANDS HOUSE (MANAGEMENT) LIMITED Director 2014-05-30 CURRENT 1984-05-22 Active
GEOFFREY HOWARD MATTHEWS CADMUS INVESTMENT MANAGEMENT LIMITED Director 1991-12-05 CURRENT 1990-12-05 Active
GEOFFREY HOWARD MATTHEWS THE CADMUS ORGANISATION LIMITED Director 1991-08-22 CURRENT 1989-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-07-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-01-17DIRECTOR APPOINTED MR ANDREW JAMES BENJAMIN JACKSON
2022-01-17AP01DIRECTOR APPOINTED MR ANDREW JAMES BENJAMIN JACKSON
2022-01-05APPOINTMENT TERMINATED, DIRECTOR JILL ADRIENNE HILL
2022-01-05CESSATION OF JAMES LEONARD THOMAS JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05PSC07CESSATION OF JAMES LEONARD THOMAS JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JILL ADRIENNE HILL
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEONARD THOMAS JACKSON
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD MATTHEWS
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-02-22CH01Director's details changed for Mr Geoffrey Howard Matthews on 2019-02-14
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-05-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2616.4
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25CH01Director's details changed for Mr Andrew John Stanley Field on 2016-07-01
2016-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN STANLEY FIELD on 2016-07-01
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2616.4
2016-03-09AR0106/03/16 ANNUAL RETURN FULL LIST
2015-06-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2616.4
2015-03-16AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Geoffrey Howard Matthews on 2014-10-11
2014-05-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2616.4
2014-03-12AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for Mr Andrew John Stanley Field on 2013-10-11
2014-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN STANLEY FIELD on 2013-10-11
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0106/03/13 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0106/03/12 ANNUAL RETURN FULL LIST
2011-06-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0106/03/11 ANNUAL RETURN FULL LIST
2010-07-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0106/03/10 FULL LIST
2010-01-18AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-01-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BLAKENEY LONG
2009-07-02RES13SECT. 175(5)(A) QUOTED 18/05/2009
2009-04-06363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-17288aDIRECTOR AND SECRETARY APPOINTED ANDREW JOHN STANLEY FIELD
2008-11-07AA30/06/07 TOTAL EXEMPTION SMALL
2008-11-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-07-14225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-10363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24288bDIRECTOR RESIGNED
2006-03-16363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-06-0188(2)OAD 01/07/03--------- £ SI 9999@.1
2005-05-25RES04NC INC ALREADY ADJUSTED 14/12/04
2005-05-25123£ NC 1000/10000 14/12/04
2005-05-2588(2)RAD 14/12/04--------- £ SI 16164@.1=1616 £ IC 1000/2616
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-2088(2)RAD 01/07/03--------- £ SI 10000@.1
2004-05-19363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-06-05288aNEW DIRECTOR APPOINTED
2003-05-16363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-15225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-12-18DISS40STRIKE-OFF ACTION DISCONTINUED
2002-12-16363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-12-02CERTNMCOMPANY NAME CHANGED PROSPECTS MARKETING LIMITED CERTIFICATE ISSUED ON 02/12/02
2002-11-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-25RES04NC INC ALREADY ADJUSTED 20/03/01
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25123£ NC 100/1000 20/03/01
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-27GAZ1FIRST GAZETTE
2002-03-01288bSECRETARY RESIGNED
2002-03-01288bDIRECTOR RESIGNED
2001-03-23CERTNMCOMPANY NAME CHANGED COUNTRYSTOP LIMITED CERTIFICATE ISSUED ON 23/03/01
2001-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to JUNIPER BRAND DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-08-27
Fines / Sanctions
No fines or sanctions have been issued against JUNIPER BRAND DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-12-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-02-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-05-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-12-31 £ 3,270,247
Creditors Due After One Year 2012-12-31 £ 3,270,247
Creditors Due After One Year 2012-12-31 £ 3,270,247
Creditors Due After One Year 2011-12-31 £ 3,270,247

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUNIPER BRAND DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 2,616
Called Up Share Capital 2012-12-31 £ 2,616
Called Up Share Capital 2012-12-31 £ 2,616
Called Up Share Capital 2011-12-31 £ 2,616

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JUNIPER BRAND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUNIPER BRAND DEVELOPMENT LIMITED
Trademarks
We have not found any records of JUNIPER BRAND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUNIPER BRAND DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JUNIPER BRAND DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JUNIPER BRAND DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJUNIPER BRAND DEVELOPMENT LIMITEDEvent Date2002-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUNIPER BRAND DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUNIPER BRAND DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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