A J S Developments Limited

Company details

Type

Private Limited Company

Incorporated

1992-09-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-01-01 · next due 2027-01-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Wylie, Simon James · Director appointed 2019-08-23
• Wylie, Jeremy Charles · Director appointed 2019-08-23
• Wylie, Richard Graham · Director appointed 1997-12-29
• Wylie, Maxine Valerie, Mrs. · Director appointed 1997-12-29
• Wylie, Adam Richard · Director appointed 1992-12-04
• London Law Services Limited · Corporate Nominee Director appointed 1992-09-15 resigned 1992-09-15
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-09-15 resigned 1992-09-15

People with significant control (2)

• Mrs. Maxine Valerie Wylie Active
  Individual Psc · British · resident in United Kingdom · born 12/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Richard Graham Wylie Active
  Individual Psc · British · resident in United Kingdom · born 7/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 027472930006
  Held by Dpm Estate Limited
  Created 2020-03-30
  Land lying to the north of 2 hill road swanage dorset & land lying to the north east side of hill road swanage dorset.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-27 · satisfied 2018-11-30
  F/H property k/a development site milton square, adj 46 bell st, swanage, dorset t/no DT342246 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Bank PLC
  Created 1998-11-19 · satisfied 2018-08-22
  F/H property k/a highcliffe hotel highcliffe road swanage dorset. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Bank PLC
  Created 1998-07-09 · satisfied 2018-11-30
  Land at osmington lodge osmington weymouth t/n DT244863. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1997-05-19 · satisfied 1998-12-10
  The property k/a osmington lodge,osmington,nr.weymouth,dorset. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1994-06-28 · satisfied 2018-12-21
  4 & 5 oaklands close stoborough wareham t/no. DT211259 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-02-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-29 Total-exemption-full accounts AA Accounts
• 2025-01-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-08 Total-exemption-full accounts AA Accounts
• 2024-01-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-26 Accounts with accounts type unaudited abridged AA Accounts
• 2022-09-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-08 Accounts with accounts type unaudited abridged AA Accounts
• 2021-09-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-24 Accounts with accounts type unaudited abridged AA Accounts
• 2020-09-16 Total-exemption-full accounts AA Accounts
• 2020-09-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-04-01 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.