JUST WILLS GROUP LIMITED

Company summary

Company number: 05186807
Status: ACTIVE
Incorporated / age: 22 July 200422 years
Registered office: Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:11 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
Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom
Nature of business
Activities of head offices
Previous company names
JUST WILLS GROUP PLC
CAVERSHAM GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIDDY, Cecil John Louis ACTIVE	Director	15 Dec 2025		United Kingdom	September 1973	Inheritage, Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom
HOLROYD, Clinton John ACTIVE	Director	15 Dec 2025		United Kingdom	August 1973	Inheritage, Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom
PATERSON, Clint James ACTIVE	Director	15 Dec 2025		United Kingdom	May 1978	Inheritage, Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom
NEALE, Anthony Derek RESIGNED	Secretary	15 May 2008	31 May 2011			11, Tintern Road, Gossops Green, Crawley, West Sussex, RH11 8NG, Uk
CAVERSHAM SECRETARIES LIMITED RESIGNED	Secretary	22 Jul 2004	05 May 2005			Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
MARYLEBONE MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	05 May 2005	15 May 2008			3 Bentinck Mews, London, W1U 2AH
BARNES, Andrew Howard RESIGNED	Director	08 Feb 2011	08 Aug 2012	United Kingdom	February 1960	Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ
COSSON, Jamie Paul RESIGNED	Director	14 Dec 2011	15 Dec 2025	England	June 1981	25, Ecclestone Place, Belgravia, SW1W 9NF, United Kingdom
CRICHTON, Andrew David Denzil RESIGNED	Director	22 Jul 2004	08 Feb 2011	England	July 1949	Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH
DAVY, Jeremy Michael RESIGNED	Director	01 Nov 2019	18 Feb 2022	England	May 1970	16-20, Hockliffe Street, Leighton Buzzard, LU7 1GN, England
GILL, Adrian Stuart RESIGNED	Director	08 Feb 2011	29 Jun 2012	England	July 1967	Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ
LIVESEY, David Christopher RESIGNED	Director	08 Feb 2011	28 Sep 2023	England	May 1959	Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England
MCMASTER, David John RESIGNED	Director	22 Jul 2004	18 Dec 2013	England	August 1958	Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ
MOORE, Stephen Norman RESIGNED	Director	30 Jan 2013	30 Aug 2013	England	November 1971	Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ
NEALE, Anthony Derek RESIGNED	Director	01 Oct 2008	08 Feb 2011	United Kingdom	March 1961	11, Tintern Road, Gossops Green, Crawley, West Sussex, RH11 8NG, Uk
OLIVER, Martin James RESIGNED	Director	08 Feb 2011	19 Dec 2013	England	May 1967	Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ
PHILLIPS, Colin Jeffrey RESIGNED	Director	01 Oct 2008	31 Oct 2010	England	February 1959	12 Strawberry Fields, Hedge End, Southampton, Hampshire, SO30 4QY
PIPER, Christopher David RESIGNED	Director	18 Feb 2022	01 Nov 2022	England	November 1979	Redstone Wills Limited, Windmill Road, St. Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom
SHIPPERLEY, Stephen RESIGNED	Director	08 Feb 2011	01 Nov 2019	United Kingdom	October 1958	Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England
TWIGG, Richard John RESIGNED	Director	07 Apr 2014	15 Dec 2025	England	February 1965	25, Ecclestone Place, Belgravia, SW1W 9NF, United Kingdom
WHALE, Stephen RESIGNED	Director	22 Jul 2004	25 Feb 2008	Jersey	July 1966	Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, JE3 9HP, C I

GIDDY, Cecil John Louis ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Inheritage, Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom

HOLROYD, Clinton John ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Inheritage, Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom

PATERSON, Clint James ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Inheritage, Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom

NEALE, Anthony Derek RESIGNED
Role: Secretary
Appointed on: 15 May 2008
Resigned on: 31 May 2011
Address: 11, Tintern Road, Gossops Green, Crawley, West Sussex, RH11 8NG, Uk

CAVERSHAM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 05 May 2005
Address: Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY

MARYLEBONE MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 May 2005
Resigned on: 15 May 2008
Address: 3 Bentinck Mews, London, W1U 2AH

BARNES, Andrew Howard RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ

COSSON, Jamie Paul RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: June 1981
Address: 25, Ecclestone Place, Belgravia, SW1W 9NF, United Kingdom

CRICHTON, Andrew David Denzil RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: July 1949
Address: Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH

DAVY, Jeremy Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: May 1970
Address: 16-20, Hockliffe Street, Leighton Buzzard, LU7 1GN, England

GILL, Adrian Stuart RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: July 1967
Address: Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ

LIVESEY, David Christopher RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: May 1959
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England

MCMASTER, David John RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 18 Dec 2013
Country of Residence: England
Date of birth: August 1958
Address: Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ

MOORE, Stephen Norman RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: November 1971
Address: Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ

NEALE, Anthony Derek RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 08 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 11, Tintern Road, Gossops Green, Crawley, West Sussex, RH11 8NG, Uk

OLIVER, Martin James RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: May 1967
Address: Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ

PHILLIPS, Colin Jeffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: February 1959
Address: 12 Strawberry Fields, Hedge End, Southampton, Hampshire, SO30 4QY

PIPER, Christopher David RESIGNED
Role: Director
Appointed on: 18 Feb 2022
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: November 1979
Address: Redstone Wills Limited, Windmill Road, St. Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom

SHIPPERLEY, Stephen RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: February 1965
Address: 25, Ecclestone Place, Belgravia, SW1W 9NF, United Kingdom

WHALE, Stephen RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 25 Feb 2008
Country of Residence: Jersey
Date of birth: July 1966
Address: Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, JE3 9HP, C I

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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