Company number 04580335
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 35-37 WATFORD ROAD, BIRMINGHAM, B30 1JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J.C.K. PROPERTIES LIMITED are www.jckproperties.co.uk, and www.j-c-k-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. J C K Properties Limited is a Private Limited Company.
The company registration number is 04580335. J C K Properties Limited has been working since 04 November 2002.
The present status of the company is Active. The registered address of J C K Properties Limited is 35 37 Watford Road Birmingham B30 1jb. The company`s financial liabilities are £20.06k. It is £-1.43k against last year. The cash in hand is £0.18k. It is £-0.08k against last year. And the total assets are £1.64k, which is £-0.35k against last year. GREENE, John is a Secretary of the company. GREENE, Ann is a Director of the company. GREENE, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
j.c.k. properties Key Finiance
LIABILITIES
£20.06k
-7%
CASH
£0.18k
-30%
TOTAL ASSETS
£1.64k
-18%
All Financial Figures
Current Directors
Director
GREENE, Ann
Appointed Date: 04 November 2002
81 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Persons With Significant Control
Mr John Greene
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
J.C.K. PROPERTIES LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
New secretary appointed;new director appointed
31 Dec 2002
New director appointed
04 Nov 2002
Incorporation
23 October 2008
Mortgage deed
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/A1762 and 1764 pershore road cotteridge…
23 October 2008
Mortgage deed
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 135 poplar avenue edgbaston birmingham…
15 July 2008
Mortgage
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 389 gillott road edgbaston birmingham t/no. WM406032…
15 January 2008
Floating charge
Delivered: 25 January 2008
Status: Satisfied
on 25 February 2012
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets. See the mortgage…
15 January 2008
Legal charge
Delivered: 17 January 2008
Status: Satisfied
on 25 February 2012
Persons entitled: Barclays Bank PLC
Description: 70 middleton hall road, birmingham t/no WK37214.
19 November 2007
Mortgage
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 335 redditch rd kings norton birmingham. Together with all…
19 November 2007
Mortgage
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 23 middleton hall rd kings norton…
21 May 2007
Mortgage deed
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 221 mary vale road bourneville. Together with all buildings…
21 May 2007
Mortgage
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 223 mary vale road bournville. Together with…
5 April 2007
Mortgage
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 129 bell holloway northfield birmingham west midland fixed…
5 February 2007
Mortgage
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 77 lewis road stirchley birmingham west midlands fixed…
6 December 2006
Mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 65 monyhull hall road birmingham west midlands fixed charge…
20 December 2005
Mortgage
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 70 middleton hall road edgbaston birmingham. Together with…
15 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 223 mary vale road bourneville birmingham. By way of fixed…
21 November 2003
Legal charge
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 221 maryvale road, bournville, birmingham, B30 2DL. By way…