J P Properties (UK) Ltd

Company Name	J P Properties (UK) Ltd
Company Status	Active
Company Number	05239092
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr Geoffrey Shaffer
Nationality	British
Status	Current
Appointed	21 November 2006(2 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	36 Craigwell Road Prestwich Manchester Lancashire M25 0FE

Director Name	Mr Robert Alan Elliott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(2 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft Grange Garth York North Yorkshire YO10 4BS

Director Name	Mr John Charles Griffith Hulbert
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(2 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Thornbury Road Bournemouth BH6 4HP

Director Name	Mr Ian William Cameron
Date of Birth	December 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 April 2020(15 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Marton Hall Long Marton Appleby-In-Westmorland CA16 6BJ

Director Name	Mr David Charles Hulbert
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(15 years, 6 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Buckingham Road Cheadle Hulme Cheadle SK8 5EG

Director Name	John Nolan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Villiers Street Works Villiers Street Burnley Lancashire BB11 5EH

Director Name	Peter Rourke
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pilgrim Street Nelson Lancashire BB9 0JQ

Secretary Name	Peter Rourke
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Villiers Street Works Villiers Street Burnley Lancashire BB11 5EH

Director Name	Mr John Christopher Hadfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(2 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Eastern Avenue Burnley Lancashire BB10 2NN

Location

Registered Address	36 Craigwell Road Prestwich Manchester Lancashire M25 0FE
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Summerfield Construction LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,517
Current Liabilities	£1,549,732

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

7 April 2005	Delivered on: 26 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of villiers street, burnley, lancashire k/a villiers works, villiers street, burnley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

7 April 2005

Delivered on: 26 April 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the north side of villiers street, burnley, lancashire k/a villiers works, villiers street, burnley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

4 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
26 May 2023	Accounts for a dormant company made up to 31 January 2023 (6 pages)
5 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
10 August 2022	Accounts for a dormant company made up to 31 January 2022 (5 pages)
28 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 January 2021 (5 pages)
12 November 2020	Accounts for a dormant company made up to 31 January 2020 (5 pages)
24 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
9 April 2020	Appointment of Mr Ian William Cameron as a director on 6 April 2020 (2 pages)
9 April 2020	Director's details changed for Mr John Charles Griffith Hulbert on 6 April 2020 (2 pages)
9 April 2020	Appointment of Mr David Charles Hulbert as a director on 6 April 2020 (2 pages)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
27 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
23 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
27 September 2017	Termination of appointment of John Christopher Hadfield as a director on 1 September 2017 (1 page)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017	Termination of appointment of John Christopher Hadfield as a director on 1 September 2017 (1 page)
21 August 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
21 August 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
24 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (6 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (6 pages)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (6 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
14 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Termination of appointment of Peter Rourke as a director (1 page)
14 October 2011	Termination of appointment of Peter Rourke as a director (1 page)
14 October 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
14 October 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
29 September 2010	Director's details changed for Peter Rourke on 1 January 2010 (2 pages)
29 September 2010	Director's details changed for Peter Rourke on 1 January 2010 (2 pages)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Peter Rourke on 1 January 2010 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
20 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
20 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
29 September 2008	Return made up to 23/09/08; full list of members (4 pages)
29 September 2008	Return made up to 23/09/08; full list of members (4 pages)
10 January 2008	Registered office changed on 10/01/08 from: st crispin house st crispin way haslingden rossendale lancashire BB4 4PW (1 page)
10 January 2008	Registered office changed on 10/01/08 from: st crispin house st crispin way haslingden rossendale lancashire BB4 4PW (1 page)
9 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
9 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
26 September 2007	Return made up to 23/09/07; full list of members (8 pages)
26 September 2007	Return made up to 23/09/07; full list of members (8 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 23/09/06; full list of members (7 pages)
11 June 2007	Return made up to 23/09/06; full list of members (7 pages)
21 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
22 December 2006	New director appointed (4 pages)
22 December 2006	New director appointed (4 pages)
15 December 2006	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
15 December 2006	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Secretary resigned (1 page)
7 December 2006	Registered office changed on 07/12/06 from: villiers street works villiers street burnley lancashire BB11 5EH (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: villiers street works villiers street burnley lancashire BB11 5EH (1 page)
7 December 2006	Ad 21/11/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 December 2006	Ad 21/11/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
29 November 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
29 November 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
20 March 2006	Return made up to 23/09/05; full list of members (7 pages)
20 March 2006	Return made up to 23/09/05; full list of members (7 pages)
11 October 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
11 October 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
15 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2004	Incorporation (12 pages)
23 September 2004	Incorporation (12 pages)