J.V. ESTATES LIMITED

Company summary

Company number: 02285515
Status: ACTIVE
Incorporated / age: 9 August 198838 years
Registered office: 1 Churchill Place, London, E14 5HP, England
Accounts due: 31 December 2027
Confirmation statement due: 15 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Churchill Place, London, E14 5HP, England
Nature of business
Financial leasing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	10 Oct 2001				1 Churchill Place, London, E14 5HP
SENIOR, Carl Thomas ACTIVE	Director	13 Oct 2017		United Kingdom	May 1978	1, Churchill Place, London, E14 5HP, England
SHAH, Vishal ACTIVE	Director	13 Oct 2017		United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
TAYABALI, Mohammed ACTIVE	Director	26 Jan 2024		United Kingdom	June 1990	1, Churchill Place, London, E14 5HP, England
WALTHOE, Jonathan Michael ACTIVE	Director	10 Jan 2020		United Kingdom	May 1975	1, Churchill Place, London, E14 5HP, England
LEATHER, Jonathan Terence RESIGNED	Secretary	17 Mar 2000	10 Oct 2001			57 The Crofts, Hatch Warren, Basingstoke, Hampshire, RG22 4RE
SHOOLBRED, Charles Frederick RESIGNED	Secretary		17 Mar 2000			Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
AKRAM, Mohammed RESIGNED	Director	01 May 2012	13 Mar 2015	United Kingdom	April 1966	1, Churchill Place, London, E14 5HP, England
ARCHER, Dean RESIGNED	Director	26 Jun 2023	26 Jan 2024	United Kingdom	December 1965	1, Churchill Place, London, E14 5HP, England
BANKS, Francis Harwood RESIGNED	Director	06 Nov 2019	06 May 2021	United Kingdom	April 1978	1, Churchill Place, London, E14 5HP, England
BEASTALL, Mark Francis RESIGNED	Director	19 Sep 2014	13 Jan 2016	United Kingdom	June 1978	1, Churchill Place, London, E14 5HP, England
BOOBYER, Christopher Leslie Richard RESIGNED	Director	12 Aug 2002	17 Sep 2004		August 1954	54 Lombard Street, London, EC3P 3AH
BOX, Sarah RESIGNED	Director	31 Mar 1996	12 Aug 1998		May 1955	Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
CALLENDER, John Dalrymple RESIGNED	Director		12 Aug 2002	United Kingdom	April 1950	14, Fairway Heights, Camberley, Surrey, GU15 1NJ
CHAPELLE, Anne RESIGNED	Director	16 May 2016	30 Jun 2017	England	January 1977	1, Churchill Place, London, E14 5HP, England
DOWDING, Eric Robert RESIGNED	Director	09 Jun 1998	16 Aug 2000		May 1952	23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH
ELLIS, David James RESIGNED	Director		31 Aug 1994	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
EVANS, Christopher Hewitt RESIGNED	Director	10 Apr 2007	27 Nov 2009		May 1964	1 Churchill Place, London, E14 5HP
HARE, Darren Mark RESIGNED	Director	27 Nov 2009	21 Jan 2010	United Kingdom	January 1966	1, Churchill Place, London, E14 5HP, England
HUCKLE, Jonathan Mark RESIGNED	Director	19 Dec 2013	29 Aug 2014	United Kingdom	December 1973	1, Churchill Place, London, E14 5HP, England
KHAIROV, Enver RESIGNED	Director	28 May 2015	23 Aug 2019	United Kingdom	November 1972	1, Churchill Place, London, E14 5HP, England
LEATHER, Jonathan Terence RESIGNED	Director	12 Aug 2002	20 Aug 2015	England	March 1965	1 Churchill Place, London, E14 5HP
MACINTOSH, Gordon Paterson RESIGNED	Director	23 Aug 1996	30 Jun 2000		July 1945	7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
MCMILLAN, Richard John RESIGNED	Director	12 Aug 2002	18 Dec 2009		May 1958	1 Churchill Place, London, E14 5HP
MILES, Martin Graham RESIGNED	Director	08 Sep 2005	24 May 2007	United Kingdom	October 1972	1 Churchill Place, London, E14 5HP
PATTERSON, Mark Allan RESIGNED	Director	16 Aug 2000	12 Aug 2002		August 1961	6 Vespasian Gardens, Basingstoke, Hampshire, RG24 9SH
PEARSON, Kate Liana RESIGNED	Director	11 May 2021	26 Jun 2023	United Kingdom	March 1990	1, Churchill Place, London, E14 5HP, England
RIDOUT, Thomas Geoffrey RESIGNED	Director	08 Oct 2010	23 Mar 2012	England	April 1977	1, Churchill Place, London, E14 5HP, England
ROSE, Stephen George RESIGNED	Director	08 Sep 2005	31 Jan 2007		February 1965	1 Churchill Place, London, E14 5HP
ROWAN, Charles Paul RESIGNED	Director	23 Aug 1996	09 Jun 1998		June 1961	32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
ROWBERRY, Duncan John RESIGNED	Director	23 Aug 1996	23 Dec 2013	England	June 1959	1 Churchill Place, London, E14 5HP
SANGHRAJKA, Hemal RESIGNED	Director	15 Mar 2016	13 Nov 2017	United Kingdom	September 1976	1, Churchill Place, London, E14 5HP, England
SCHULZE, Cara RESIGNED	Director	24 Aug 2015	05 Oct 2017	United Kingdom	December 1967	1, Churchill Place, London, E14 5HP, England
SILCOCK, Frank Avis RESIGNED	Director		31 Jul 1993		September 1934	Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
SIMPSON, Gavin John RESIGNED	Director	19 Dec 2013	24 Aug 2015	United Kingdom	February 1981	1, Churchill Place, London, E14 5HP, England
TAIT, Steven Alan RESIGNED	Director	15 Nov 2017	04 Nov 2019	United Kingdom	October 1978	1, Churchill Place, London, E14 5HP, England
WATSON, Hazel Anne Marie RESIGNED	Director	31 May 2007	19 Mar 2014	England	January 1967	1 Churchill Place, London, E14 5HP
WATSON, Hazel Anne Marie RESIGNED	Director	16 Aug 2000	12 Aug 2002		January 1967	6 Abbotsmead Place, Caversham, Reading, Reading, RG4 8BB
WEAL, Barry RESIGNED	Director	31 Aug 1994	16 Aug 2000		August 1952	Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW
WEAVING, John Martin RESIGNED	Director	01 Aug 1993	31 Mar 1996		July 1959	57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP
BARCOSEC LIMITED RESIGNED	Director	16 Aug 2000	27 Jan 2005			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	16 Aug 2000	27 Jan 2005			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Oct 2001
Address: 1 Churchill Place, London, E14 5HP

SENIOR, Carl Thomas ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, Churchill Place, London, E14 5HP, England

SHAH, Vishal ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

TAYABALI, Mohammed ACTIVE
Role: Director
Appointed on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1990
Address: 1, Churchill Place, London, E14 5HP, England

WALTHOE, Jonathan Michael ACTIVE
Role: Director
Appointed on: 10 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1, Churchill Place, London, E14 5HP, England

LEATHER, Jonathan Terence RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 10 Oct 2001
Address: 57 The Crofts, Hatch Warren, Basingstoke, Hampshire, RG22 4RE

SHOOLBRED, Charles Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 2000
Address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ

AKRAM, Mohammed RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 13 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1, Churchill Place, London, E14 5HP, England

ARCHER, Dean RESIGNED
Role: Director
Appointed on: 26 Jun 2023
Resigned on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1, Churchill Place, London, E14 5HP, England

BANKS, Francis Harwood RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 06 May 2021
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, Churchill Place, London, E14 5HP, England

BEASTALL, Mark Francis RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 13 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Churchill Place, London, E14 5HP, England

BOOBYER, Christopher Leslie Richard RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 17 Sep 2004
Date of birth: August 1954
Address: 54 Lombard Street, London, EC3P 3AH

BOX, Sarah RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 12 Aug 1998
Date of birth: May 1955
Address: Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD

CALLENDER, John Dalrymple RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 14, Fairway Heights, Camberley, Surrey, GU15 1NJ

CHAPELLE, Anne RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1977
Address: 1, Churchill Place, London, E14 5HP, England

DOWDING, Eric Robert RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 16 Aug 2000
Date of birth: May 1952
Address: 23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH

ELLIS, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

EVANS, Christopher Hewitt RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 27 Nov 2009
Date of birth: May 1964
Address: 1 Churchill Place, London, E14 5HP

HARE, Darren Mark RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1, Churchill Place, London, E14 5HP, England

HUCKLE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1, Churchill Place, London, E14 5HP, England

KHAIROV, Enver RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 23 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1, Churchill Place, London, E14 5HP, England

LEATHER, Jonathan Terence RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 20 Aug 2015
Country of Residence: England
Date of birth: March 1965
Address: 1 Churchill Place, London, E14 5HP

MACINTOSH, Gordon Paterson RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 30 Jun 2000
Date of birth: July 1945
Address: 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU

MCMILLAN, Richard John RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 18 Dec 2009
Date of birth: May 1958
Address: 1 Churchill Place, London, E14 5HP

MILES, Martin Graham RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 24 May 2007
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1 Churchill Place, London, E14 5HP

PATTERSON, Mark Allan RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 12 Aug 2002
Date of birth: August 1961
Address: 6 Vespasian Gardens, Basingstoke, Hampshire, RG24 9SH

PEARSON, Kate Liana RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1990
Address: 1, Churchill Place, London, E14 5HP, England

RIDOUT, Thomas Geoffrey RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: April 1977
Address: 1, Churchill Place, London, E14 5HP, England

ROSE, Stephen George RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 31 Jan 2007
Date of birth: February 1965
Address: 1 Churchill Place, London, E14 5HP

ROWAN, Charles Paul RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 09 Jun 1998
Date of birth: June 1961
Address: 32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD

ROWBERRY, Duncan John RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: June 1959
Address: 1 Churchill Place, London, E14 5HP

SANGHRAJKA, Hemal RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, Churchill Place, London, E14 5HP, England

SCHULZE, Cara RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 05 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1, Churchill Place, London, E14 5HP, England

SILCOCK, Frank Avis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: September 1934
Address: Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG

SIMPSON, Gavin John RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 1, Churchill Place, London, E14 5HP, England

TAIT, Steven Alan RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 04 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1, Churchill Place, London, E14 5HP, England

WATSON, Hazel Anne Marie RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: January 1967
Address: 1 Churchill Place, London, E14 5HP

WATSON, Hazel Anne Marie RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 12 Aug 2002
Date of birth: January 1967
Address: 6 Abbotsmead Place, Caversham, Reading, Reading, RG4 8BB

WEAL, Barry RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 16 Aug 2000
Date of birth: August 1952
Address: Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW

WEAVING, John Martin RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 31 Mar 1996
Date of birth: July 1959
Address: 57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 27 Jan 2005
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 27 Jan 2005
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.