JJM PROPERTY LIMITED
GLENFIELD THE LAURELS NURSERY SCHOOL LIMITED VOSS FINANCIAL SERVICES LIMITED

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Company number 03222944
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address C/O GOODCHILD ACCOUNTANCY SERVICES LTD THE OLD RECTORY, MAIN STREET, GLENFIELD, LEICESTERSHIRE, ENGLAND, LE3 8DG
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Jon Morris on 1 November 2016. The most likely internet sites of JJM PROPERTY LIMITED are www.jjmproperty.co.uk, and www.jjm-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Jjm Property Limited is a Private Limited Company. The company registration number is 03222944. Jjm Property Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Jjm Property Limited is C O Goodchild Accountancy Services Ltd The Old Rectory Main Street Glenfield Leicestershire England Le3 8dg. . MORRIS, Jayne is a Director of the company. MORRIS, Jon is a Director of the company. Secretary MORRIS, Jayne has been resigned. Secretary MORRIS, Jon has been resigned. Secretary PARKER, Dale has been resigned. Secretary VOSS, Glynis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKER, Elaine has been resigned. Director VOSS, David has been resigned. Director VOSS, Glynis has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
MORRIS, Jayne
Appointed Date: 25 March 2003
65 years old

Director
MORRIS, Jon
Appointed Date: 01 November 1996
73 years old

Resigned Directors

Secretary
MORRIS, Jayne
Resigned: 11 February 2015
Appointed Date: 01 December 1999

Secretary
MORRIS, Jon
Resigned: 01 December 1999
Appointed Date: 24 June 1997

Secretary
PARKER, Dale
Resigned: 07 April 2015
Appointed Date: 11 February 2015

Secretary
VOSS, Glynis
Resigned: 24 June 1997
Appointed Date: 10 July 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996

Director
PARKER, Elaine
Resigned: 07 April 2015
Appointed Date: 25 March 2003
61 years old

Director
VOSS, David
Resigned: 01 December 1999
Appointed Date: 10 July 1996
71 years old

Director
VOSS, Glynis
Resigned: 01 December 1999
Appointed Date: 10 July 1996
75 years old

Persons With Significant Control

Mrs Jayne Morris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jon Morris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JJM PROPERTY LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Nov 2016
Director's details changed for Mr Jon Morris on 1 November 2016
07 Nov 2016
Director's details changed for Mrs Jayne Morris on 1 November 2016
31 Oct 2016
Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX to C/O Goodchild Accountancy Services Ltd the Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 31 October 2016
...
... and 87 more events
05 Aug 1996
Director resigned
05 Aug 1996
New secretary appointed;new director appointed
05 Aug 1996
New director appointed
05 Aug 1996
Registered office changed on 05/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jul 1996
Incorporation

JJM PROPERTY LIMITED Charges

3 August 1999
Deed of charge over deposit
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time standing to credit of the…