Jacobson Property Group Ltd

Company Name	Jacobson Property Group Ltd
Company Status	Active
Company Number	00528876
Category	Private Limited Company
Incorporation Date	4 February 1954(69 years, 2 months ago)
Previous Names	H.G.Holdings Limited and Stelson Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam Ilan Jacobson
Date of Birth	October 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(66 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Avi Jacobson
Date of Birth	June 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(66 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Mr Avi David Jacobson
Date of Birth	June 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(66 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mrs Stella David
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(38 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 22 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Director Name	Mr Israel David
Date of Birth	February 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(38 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 December 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Secretary Name	Mr Israel David
Nationality	British
Status	Resigned
Appointed	11 October 1992(38 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Director Name	Mrs Jani Jacobson
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(58 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Dr Fiona Maynard
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(58 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2020)
Role	Academic Lawyer
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Location

Registered Address	Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Stella David & Mr J.s. Fidler & Mr J.a. Wild 66.67% Ordinary
100 at £1	Dr Fiona Maynard 6.67% Ordinary
100 at £1	Mrs Jani Jacobson 6.67% Ordinary
150 at £1	Mr Israel David 10.00% Ordinary
150 at £1	Mrs Stella David 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,122,114
Cash	£26,911
Current Liabilities	£23,306

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 November 2022 (4 months ago)
Next Return Due	6 December 2023 (8 months, 2 weeks from now)

Charges

7 March 2005	Delivered on: 11 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge any stocks shares bonds warrants or securities named in any schedule together with all income derived from and rights attaching to the same. See the mortgage charge document for full details. Outstanding

7 March 2005

Delivered on: 11 March 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of securities (UK)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge any stocks shares bonds warrants or securities named in any schedule together with all income derived from and rights attaching to the same. See the mortgage charge document for full details.
Outstanding

Filing History

4 January 2022	Company name changed stelson properties LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01 (3 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
27 January 2021	Termination of appointment of Fiona Maynard as a director on 1 April 2020 (1 page)
27 January 2021	Termination of appointment of Jani Jacobson as a director on 1 April 2020 (1 page)
27 January 2021	Appointment of Mr Adam Ilan Jacobson as a director on 1 April 2020 (2 pages)
27 January 2021	Appointment of Mr Avi Jacobson as a director on 1 April 2020 (2 pages)
23 December 2020	Notification of Adam Jacobson as a person with significant control on 1 November 2019 (2 pages)
23 December 2020	Notification of Avi Jacobson as a person with significant control on 1 November 2019 (2 pages)
23 December 2020	Notification of Sophie Jacobson as a person with significant control on 1 November 2019 (2 pages)
23 December 2020	Cessation of The Harry Grosberg Will Trust as a person with significant control on 1 November 2019 (1 page)
22 December 2020	Confirmation statement made on 22 November 2020 with updates (6 pages)
24 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
6 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
5 November 2019	Registered office address changed from 74 Blackburn Street Radcliffe Lancashire M26 9TR to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 5 November 2019 (1 page)
28 June 2019	Micro company accounts made up to 31 October 2018 (5 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
9 October 2018	Termination of appointment of a secretary (1 page)
8 October 2018	Termination of appointment of Israel David as a director on 1 December 2017 (1 page)
8 October 2018	Termination of appointment of Israel David as a secretary on 1 December 2017 (1 page)
19 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 November 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 March 2016	Director's details changed for Mrs Jani Jacobson on 7 March 2016 (2 pages)
7 March 2016	Director's details changed for Mrs Jani Jacobson on 7 March 2016 (2 pages)
2 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,500 (6 pages)
2 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,500 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,500 (6 pages)
3 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,500 (6 pages)
16 July 2014	Director's details changed for Mrs Jani Jacobson on 15 July 2014 (2 pages)
16 July 2014	Director's details changed for Mrs Jani Jacobson on 15 July 2014 (2 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
1 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,500 (6 pages)
1 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,500 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
14 September 2012	Appointment of Dr Fiona Maynard as a director (2 pages)
14 September 2012	Appointment of Mrs Janet Jacobson as a director (2 pages)
14 September 2012	Termination of appointment of Stella David as a director (1 page)
14 September 2012	Appointment of Dr Fiona Maynard as a director (2 pages)
14 September 2012	Appointment of Mrs Janet Jacobson as a director (2 pages)
14 September 2012	Termination of appointment of Stella David as a director (1 page)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
12 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
8 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Mr Israel David on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Stella David on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Mr Israel David on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Stella David on 10 November 2009 (2 pages)
1 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 October 2008	Return made up to 11/10/08; full list of members (5 pages)
28 October 2008	Return made up to 11/10/08; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 October 2007	Return made up to 11/10/07; full list of members (3 pages)
15 October 2007	Return made up to 11/10/07; full list of members (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 October 2006	Return made up to 11/10/06; full list of members (3 pages)
25 October 2006	Return made up to 11/10/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 November 2005	Return made up to 11/10/05; full list of members (3 pages)
1 November 2005	Return made up to 11/10/05; full list of members (3 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
18 October 2004	Return made up to 11/10/04; full list of members (9 pages)
18 October 2004	Return made up to 11/10/04; full list of members (9 pages)
5 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
5 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
17 October 2003	Return made up to 11/10/03; full list of members (9 pages)
17 October 2003	Return made up to 11/10/03; full list of members (9 pages)
17 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
17 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
28 October 2002	Return made up to 11/10/02; full list of members (9 pages)
28 October 2002	Return made up to 11/10/02; full list of members (9 pages)
18 July 2002	£ ic 2000/1500 28/06/02 £ sr [email protected]=500 (1 page)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 July 2002	£ ic 2000/1500 28/06/02 £ sr [email protected]=500 (1 page)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
14 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
19 October 2001	Return made up to 11/10/01; full list of members (8 pages)
19 October 2001	Return made up to 11/10/01; full list of members (8 pages)
11 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
11 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
13 October 2000	Return made up to 11/10/00; full list of members (8 pages)
13 October 2000	Return made up to 11/10/00; full list of members (8 pages)
22 August 2000	Return made up to 11/10/99; full list of members; amend (8 pages)
22 August 2000	Return made up to 11/10/99; full list of members; amend (8 pages)
6 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
6 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
12 October 1999	Return made up to 11/10/99; full list of members (8 pages)
12 October 1999	Return made up to 11/10/99; full list of members (8 pages)
9 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
9 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
24 November 1998	Return made up to 11/10/98; no change of members (4 pages)
24 November 1998	Return made up to 11/10/98; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
9 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
29 December 1997	Return made up to 11/10/97; no change of members (4 pages)
29 December 1997	Return made up to 11/10/97; no change of members (4 pages)
25 June 1997	Return made up to 11/10/96; full list of members; amend (7 pages)
25 June 1997	Return made up to 11/10/96; full list of members; amend (7 pages)
13 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
15 October 1996	Return made up to 11/10/96; full list of members (6 pages)
15 October 1996	Return made up to 11/10/96; full list of members (6 pages)
29 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
29 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
16 October 1995	Return made up to 11/10/95; change of members (6 pages)
16 October 1995	Return made up to 11/10/95; change of members (6 pages)
9 April 1995	Statement of affairs (8 pages)
9 April 1995	Ad 28/11/94--------- £ si [email protected] (2 pages)
9 April 1995	Statement of affairs (8 pages)
9 April 1995	Ad 28/11/94--------- £ si [email protected] (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 February 1954	Articles of association (3 pages)
4 February 1954	Articles of association (3 pages)