Company NameJ P Property & Sales (UK) Limited
Company StatusActive
Company Number06766556
CategoryPrivate Limited Company
Incorporation Date5 December 2008(15 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Robert Alan Elliott
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft
Grange Garth
York
North Yorkshire
YO10 4BS
Director NameMr John Charles Griffith Hulbert
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2008(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Thornbury Road
Bournemouth
BH6 4HP
Secretary NameMr Geoffrey Shaffer
NationalityBritish
StatusCurrent
Appointed05 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Craigwell Road
Prestwich
Manchester
Lancashire
M25 0FE
Director NameMr Ian William Cameron
Date of BirthDecember 1971 (Born 52 years ago)
NationalityNew Zealander
StatusCurrent
Appointed06 April 2020(11 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLong Marton Hall Long Marton
Appleby-In-Westmorland
CA16 6BJ
Director NameMr David Charles Hulbert
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2020(11 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address18 Buckingham Road
Cheadle Hulme
Cheadle
SK8 5EG
Director NameMr John Christopher Hadfield
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Eastern Avenue
Burnley
Lancashire
BB10 2NN

Location

Registered Address36 Craigwell Road
Prestwich
Manchester
M25 0FE
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1J P Properties (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,779
Cash£1,528
Current Liabilities£1,590,486

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return12 November 2023 (4 months, 2 weeks ago)
Next Return Due26 November 2024 (8 months from now)

Filing History

12 November 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
26 May 2023Total exemption full accounts made up to 31 January 2023 (6 pages)
12 November 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
10 August 2022Total exemption full accounts made up to 31 January 2022 (5 pages)
12 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
8 June 2021Total exemption full accounts made up to 31 January 2021 (5 pages)
12 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
12 November 2020Total exemption full accounts made up to 31 January 2020 (5 pages)
9 April 2020Appointment of Mr Ian William Cameron as a director on 6 April 2020 (2 pages)
9 April 2020Appointment of Mr David Charles Hulbert as a director on 6 April 2020 (2 pages)
9 April 2020Director's details changed for Mr John Charles Griffith Hulbert on 6 April 2020 (2 pages)
7 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
25 October 2019Total exemption full accounts made up to 31 January 2019 (5 pages)
6 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
26 July 2018Total exemption full accounts made up to 31 January 2018 (4 pages)
6 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
27 September 2017Termination of appointment of John Christopher Hadfield as a director on 1 September 2017 (1 page)
27 September 2017Termination of appointment of John Christopher Hadfield as a director on 1 September 2017 (1 page)
21 August 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
21 August 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
(6 pages)
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
(6 pages)
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
(6 pages)
14 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
14 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(6 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(6 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(6 pages)
10 November 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 November 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
8 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1,000
(6 pages)
8 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1,000
(6 pages)
8 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1,000
(6 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
8 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
8 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
8 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
26 August 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
26 August 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 July 2009Accounting reference date extended from 31/12/2009 to 31/01/2010 (1 page)
9 July 2009Accounting reference date extended from 31/12/2009 to 31/01/2010 (1 page)
5 December 2008Incorporation (14 pages)
5 December 2008Incorporation (14 pages)