Property Investments(J.B.)Limited

Company Name	Property Investments(J.B.)Limited
Company Status	Dissolved
Company Number	00793095
Category	Private Limited Company
Incorporation Date	25 February 1964(60 years, 2 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Janet Elizabeth Battye
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(27 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (closed 02 November 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	14 Marlborough Wharf Marlborough Grove York Yorkshire YO10 4AX

Director Name	Mr Robert Allen Battye
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(27 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (closed 02 November 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	14 Marlborough Wharf Marlborough Grove York Yorkshire YO10 4AX

Secretary Name	Robert Allen Battye
Nationality	British
Status	Closed
Appointed	24 July 1991(27 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Marlborough Wharf Marlborough Grove York Yorkshire YO10 4AX

Director Name	Jean Eleanor Battye
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(27 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 March 2004)
Role	Property Developer
Correspondence Address	Farnley Hey Farnley Tyas Huddersfield HD4 6TY

Director Name	Joe Battye
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(27 years, 5 months after company formation)
Appointment Duration	19 years (resigned 20 July 2010)
Role	Property Developer
Correspondence Address	Farnley Hey Farnley Tyas Huddersfield

Location

Registered Address	St George's House 215-219 Chester Road Manchester M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	Estelle Louise Hill 35.00% Ordinary
35 at £1	Joanne Elizabeth Mccrory 35.00% Ordinary
30 at £1	Janet Elizabeth Battye 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,022,354
Cash	£143,652
Current Liabilities	£74,358

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

26 November 1998	Delivered on: 1 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 8 feversham house st maurice's road jewbury york north yorkshire-NYK29547. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
5 May 1983	Delivered on: 18 May 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39, 41 and 43 westgate,6 and 8 half moon street, huddersfield title no yk 22820 and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 May 1983	Delivered on: 18 May 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 half moon street, huddersfield, title no yk 23045 and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 May 1967	Delivered on: 25 May 1967 Persons entitled: District Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Land & building at 10 half moon street, huddersfield. Outstanding
12 May 1967	Delivered on: 25 May 1967 Satisfied on: 28 January 2009 Persons entitled: District Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: 39 41 & 43 westgate huddersfield, & 6 & 8 half moon street, huddersfield. Fully Satisfied

Filing History

16 September 2020	Liquidators' statement of receipts and payments to 31 July 2020 (17 pages)
12 September 2019	Resolutions RES13 ‐ Liquidators details 01/08/2019 (1 page)
15 August 2019	Declaration of solvency (5 pages)
15 August 2019	Appointment of a voluntary liquidator (3 pages)
9 July 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
9 July 2019	Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
4 July 2019	Registered office address changed from 14 Marlborough Wharf Marlborough Grove York YO10 4AX England to St George's House 215-219 Chester Road Manchester M15 4JE on 4 July 2019 (1 page)
2 July 2019	Registered office address changed from Tower House Fishergate York Yorkshire YO10 4UA England to 14 Marlborough Wharf Marlborough Grove York YO10 4AX on 2 July 2019 (1 page)
27 June 2019	Satisfaction of charge 3 in full (1 page)
26 June 2019	Satisfaction of charge 1 in full (1 page)
26 June 2019	Satisfaction of charge 4 in full (2 pages)
26 June 2019	Satisfaction of charge 5 in full (2 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
10 August 2016	Director's details changed for Janet Elizabeth Battye on 24 November 2015 (2 pages)
10 August 2016	Secretary's details changed for Robert Allen Battye on 24 November 2015 (1 page)
10 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
10 August 2016	Director's details changed for Janet Elizabeth Battye on 24 November 2015 (2 pages)
10 August 2016	Director's details changed for Robert Allen Battye on 24 November 2015 (2 pages)
10 August 2016	Secretary's details changed for Robert Allen Battye on 24 November 2015 (1 page)
10 August 2016	Director's details changed for Robert Allen Battye on 24 November 2015 (2 pages)
10 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2015	Registered office address changed from 12 st. George's Square Huddersfield HD1 1JF to Tower House Fishergate York Yorkshire YO10 4UA on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 12 st. George's Square Huddersfield HD1 1JF to Tower House Fishergate York Yorkshire YO10 4UA on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 12 st. George's Square Huddersfield HD1 1JF to Tower House Fishergate York Yorkshire YO10 4UA on 2 November 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
23 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Termination of appointment of Joe Battye as a director (1 page)
24 August 2010	Termination of appointment of Joe Battye as a director (1 page)
11 September 2009	Return made up to 24/07/09; full list of members (4 pages)
11 September 2009	Return made up to 24/07/09; full list of members (4 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 September 2008	Return made up to 24/07/08; full list of members (4 pages)
8 September 2008	Return made up to 24/07/08; full list of members (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 August 2007	Return made up to 24/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2007	Return made up to 24/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2006	Return made up to 24/07/06; full list of members (8 pages)
2 August 2006	Return made up to 24/07/06; full list of members (8 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 August 2005	Return made up to 24/07/05; full list of members (8 pages)
15 August 2005	Return made up to 24/07/05; full list of members (8 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
29 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
14 August 2003	Return made up to 24/07/03; full list of members (9 pages)
14 August 2003	Return made up to 24/07/03; full list of members (9 pages)
19 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 August 2002	Return made up to 24/07/02; full list of members (9 pages)
6 August 2002	Return made up to 24/07/02; full list of members (9 pages)
6 September 2001	Full accounts made up to 31 March 2001 (15 pages)
6 September 2001	Full accounts made up to 31 March 2001 (15 pages)
30 July 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 2000	Full accounts made up to 31 March 2000 (15 pages)
18 August 2000	Full accounts made up to 31 March 2000 (15 pages)
25 July 2000	Return made up to 24/07/00; full list of members (8 pages)
25 July 2000	Return made up to 24/07/00; full list of members (8 pages)
23 September 1999	Full accounts made up to 31 March 1999 (14 pages)
23 September 1999	Full accounts made up to 31 March 1999 (14 pages)
30 July 1999	Return made up to 24/07/99; full list of members (6 pages)
30 July 1999	Return made up to 24/07/99; full list of members (6 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	Full accounts made up to 31 March 1998 (14 pages)
11 September 1998	Full accounts made up to 31 March 1998 (14 pages)
11 August 1998	Return made up to 24/07/98; no change of members (4 pages)
11 August 1998	Return made up to 24/07/98; no change of members (4 pages)
1 August 1997	Return made up to 24/07/97; no change of members (4 pages)
1 August 1997	Return made up to 24/07/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 31 March 1997 (14 pages)
25 July 1997	Full accounts made up to 31 March 1997 (14 pages)
18 August 1996	Return made up to 24/07/96; full list of members (6 pages)
18 August 1996	Return made up to 24/07/96; full list of members (6 pages)
16 July 1996	Full accounts made up to 31 March 1996 (14 pages)
16 July 1996	Full accounts made up to 31 March 1996 (14 pages)
18 August 1995	Return made up to 24/07/95; no change of members (4 pages)
18 August 1995	Return made up to 24/07/95; no change of members (4 pages)
28 June 1995	Full accounts made up to 31 March 1995 (14 pages)
28 June 1995	Full accounts made up to 31 March 1995 (14 pages)

Property Investments(J.B.)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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