JASMINE PROPRIETARY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 7LZ
Company number 02348592
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address UNIT 1 THE COURTYARD, MILTON ROAD, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP21 7LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Appointment of Mrs Jean Smith as a director on 7 December 2016; Appointment of Mrs Christine Joan Greaves as a director on 16 November 2016; Appointment of Mrs Rachel Panter as a director on 16 November 2016. The most likely internet sites of JASMINE PROPRIETARY LIMITED are www.jasmineproprietary.co.uk, and www.jasmine-proprietary.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Princes Risborough Rail Station is 6.4 miles; to Haddenham & Thame Parkway Rail Station is 6.5 miles; to Saunderton Rail Station is 9.1 miles; to Leighton Buzzard Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jasmine Proprietary Limited is a Private Limited Company. The company registration number is 02348592. Jasmine Proprietary Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Jasmine Proprietary Limited is Unit 1 The Courtyard Milton Road Aylesbury Buckinghamshire England Hp21 7lz. . LINDSAY, Stewart Anthony is a Secretary of the company. BEACH, Joan is a Director of the company. CUNNINGHAM, Joyce Dalzieh is a Director of the company. GREAVES, Christine Joan is a Director of the company. KABERRY, Wendy is a Director of the company. PANTER, Rachel is a Director of the company. SMITH, Jean is a Director of the company. WRIGHT, Helen Margaret is a Director of the company. Secretary BOLTON, Dorothy has been resigned. Secretary BOLTON, Dorothy has been resigned. Secretary CONNOLLEY, Francis Henry has been resigned. Secretary CONNOLLEY, Francis Henry has been resigned. Secretary COVELL, Allan Courtnay Leslie has been resigned. Secretary FOSTER, Richard James has been resigned. Secretary FRASER, Ivy Dorothy has been resigned. Secretary LAMB, Leslie Stuart has been resigned. Secretary MCDOUGALL, Callum David has been resigned. Secretary WHITE, Audrey has been resigned. Secretary INTEGRITY PROPERTY MANAGEMENT LIMITED has been resigned. Secretary LINDSAY PROPERTIES LIMITED T/A WATERSMEET CHARTERED SURVEYORS has been resigned. Secretary PEVEREL MANAGEMENT SERVICES LIMITED has been resigned. Director BENNETT, Sidney George has been resigned. Director BESTIC, Seamus Hugh has been resigned. Director BOLTON, Dorothy has been resigned. Director BOLTON, Dorothy has been resigned. Director BULL, Robert has been resigned. Director CONNOLLEY, Francis Henry has been resigned. Director CONNOLLEY, Francis Henry has been resigned. Director CONNOLLEY, Francis Henry has been resigned. Director COVELL, Allan Courtnay Leslie has been resigned. Director EVANS, Jean has been resigned. Director EVASON, Mary Kathleen has been resigned. Director FRASER, Ivy Dorothy has been resigned. Director GILDER, John Newton has been resigned. Director HANCOCK, Frank Walley has been resigned. Director HOWE, Walter Frederick has been resigned. Director LAMB, Leslie Stuart has been resigned. Director LAMB, Leslie Stuart has been resigned. Director LAMB, Leslie Stuart has been resigned. Director LOCKE, Ernest Gordon has been resigned. Director LOCKE, Lilian Ada has been resigned. Director MOODY, John has been resigned. Director PAWSEY, Mary Douglas has been resigned. Director PENROSE, Kathryn Sydney has been resigned. Director PRATT, Joyce Sheila Gray has been resigned. Director TALLBOYS, Beryl June has been resigned. Director WALKER, James William has been resigned. Director WATERS, Joyce Margaret has been resigned. Director WOOD, George Pryde has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINDSAY, Stewart Anthony
Appointed Date: 01 January 2016
Director
BEACH, Joan
Appointed Date: 24 January 2013
93 years old
Director
CUNNINGHAM, Joyce Dalzieh
Appointed Date: 18 July 2014
92 years old
Director
GREAVES, Christine Joan
Appointed Date: 16 November 2016
72 years old
Director
KABERRY, Wendy
Appointed Date: 07 September 2016
91 years old
Director
PANTER, Rachel
Appointed Date: 16 November 2016
66 years old
Director
SMITH, Jean
Appointed Date: 07 December 2016
92 years old
Director
WRIGHT, Helen Margaret
Appointed Date: 18 July 2014
71 years old

Resigned Directors

Secretary
BOLTON, Dorothy
Resigned: 11 December 2000
Appointed Date: 30 August 1996
Secretary
BOLTON, Dorothy
Resigned: 09 April 1996
Appointed Date: 07 September 1994
Secretary
CONNOLLEY, Francis Henry
Resigned: 28 August 1996
Appointed Date: 16 April 1996
Secretary
CONNOLLEY, Francis Henry
Resigned: 08 September 1994
Appointed Date: 07 September 1992
Secretary
COVELL, Allan Courtnay Leslie
Resigned: 07 September 1992
Secretary
FOSTER, Richard James
Resigned: 31 December 2015
Appointed Date: 05 November 2015
Secretary
FRASER, Ivy Dorothy
Resigned: 20 June 2006
Appointed Date: 11 December 2000
Secretary
LAMB, Leslie Stuart
Resigned: 03 September 2007
Appointed Date: 26 June 2006
Secretary
MCDOUGALL, Callum David
Resigned: 05 November 2015
Appointed Date: 14 June 2014
Secretary
WHITE, Audrey
Resigned: 09 December 2008
Appointed Date: 05 September 2007
Secretary
INTEGRITY PROPERTY MANAGEMENT LIMITED
Resigned: 31 March 2014
Appointed Date: 26 June 2013
Secretary
LINDSAY PROPERTIES LIMITED T/A WATERSMEET CHARTERED SURVEYORS
Resigned: 26 June 2013
Appointed Date: 20 April 2011
Secretary
PEVEREL MANAGEMENT SERVICES LIMITED
Resigned: 20 April 2011
Appointed Date: 09 December 2008
Director
BENNETT, Sidney George
Resigned: 03 March 1995
118 years old
Director
BESTIC, Seamus Hugh
Resigned: 18 July 2014
Appointed Date: 06 November 2007
99 years old
Director
BOLTON, Dorothy
Resigned: 11 December 2000
Appointed Date: 30 August 1996
113 years old
Director
BOLTON, Dorothy
Resigned: 09 April 1996
Appointed Date: 18 May 1994
113 years old
Director
BULL, Robert
Resigned: 29 July 2010
Appointed Date: 01 October 2009
83 years old
Director
CONNOLLEY, Francis Henry
Resigned: 09 May 2009
Appointed Date: 10 June 2004
97 years old
Director
CONNOLLEY, Francis Henry
Resigned: 16 January 2003
Appointed Date: 16 April 1996
97 years old
Director
CONNOLLEY, Francis Henry
Resigned: 08 September 1994
Appointed Date: 01 September 1992
97 years old
Director
COVELL, Allan Courtnay Leslie
Resigned: 20 November 1993
121 years old
Director
EVANS, Jean
Resigned: 24 July 2014
Appointed Date: 01 October 2009
92 years old
Director
EVASON, Mary Kathleen
Resigned: 27 July 1992
122 years old
Director
FRASER, Ivy Dorothy
Resigned: 20 June 2006
Appointed Date: 11 December 2000
101 years old
Director
GILDER, John Newton
Resigned: 31 March 2016
Appointed Date: 09 October 2014
74 years old
Director
HANCOCK, Frank Walley
Resigned: 19 June 1993
113 years old
Director
HOWE, Walter Frederick
Resigned: 24 June 2004
Appointed Date: 11 December 2000
108 years old
Director
LAMB, Leslie Stuart
Resigned: 16 December 2010
Appointed Date: 30 April 2008
99 years old
Director
LAMB, Leslie Stuart
Resigned: 03 September 2007
Appointed Date: 26 June 2006
99 years old
Director
LAMB, Leslie Stuart
Resigned: 24 June 2004
Appointed Date: 24 August 2001
99 years old
Director
LOCKE, Ernest Gordon
Resigned: 04 September 2004
Appointed Date: 16 January 2003
106 years old
Director
LOCKE, Lilian Ada
Resigned: 16 January 2010
Appointed Date: 14 December 2006
105 years old
Director
MOODY, John
Resigned: 13 June 1997
Appointed Date: 29 March 1995
99 years old
Director
PAWSEY, Mary Douglas
Resigned: 24 August 2001
Appointed Date: 30 August 1996
107 years old
Director
PENROSE, Kathryn Sydney
Resigned: 28 August 1996
Appointed Date: 15 July 1993
111 years old
Director
PRATT, Joyce Sheila Gray
Resigned: 10 November 2007
Appointed Date: 16 July 1997
113 years old
Director
TALLBOYS, Beryl June
Resigned: 02 March 2008
Appointed Date: 04 October 2004
97 years old
Director
WALKER, James William
Resigned: 19 March 2004
Appointed Date: 05 March 2003
91 years old
Director
WATERS, Joyce Margaret
Resigned: 10 March 2015
Appointed Date: 05 August 2010
94 years old
Director
WOOD, George Pryde
Resigned: 28 August 1996
Appointed Date: 23 March 1993
102 years old

Persons With Significant Control

Mrs Helen Wright
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

JASMINE PROPRIETARY LIMITED Events

08 Dec 2016
Appointment of Mrs Jean Smith as a director on 7 December 2016
16 Nov 2016
Appointment of Mrs Christine Joan Greaves as a director on 16 November 2016
16 Nov 2016
Appointment of Mrs Rachel Panter as a director on 16 November 2016
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Appointment of Mrs Wendy Kaberry as a director on 7 September 2016
...
... and 152 more events
15 May 1989
Registered office changed on 15/05/89 from: 132 jasmine crescent princes risborough bucks HP17 0AF
10 Apr 1989
Secretary resigned;new secretary appointed
10 Apr 1989
Director resigned;new director appointed
10 Apr 1989
Registered office changed on 10/04/89 from: 2 baches street london N1 6UB
15 Feb 1989
Incorporation

JASMINE PROPRIETARY LIMITED Charges

18 September 1992
Legal mortgage
Delivered: 25 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of park street princes risborough…

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