Company number 05166921
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address THE OAKS SCHOOL LANE, ALVECHURCH, BIRMINGHAM, WORCESTERSHIRE, B48 7SA
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 forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JM DEVELOPMENTS (MIDLANDS) LIMITED are www.jmdevelopmentsmidlands.co.uk, and www.jm-developments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Jm Developments Midlands Limited is a Private Limited Company.
The company registration number is 05166921. Jm Developments Midlands Limited has been working since 30 June 2004.
The present status of the company is Active. The registered address of Jm Developments Midlands Limited is The Oaks School Lane Alvechurch Birmingham Worcestershire B48 7sa. . SMITH, James Mclean is a Secretary of the company. SMITH, Brenda Joy is a Director of the company. SMITH, James Mclean is a Director of the company. Secretary NEW COMPANY SECRETARIES LTD has been resigned. Director NACIONAL INCORPORATORS LTD has been resigned. Director SMITH, Martin Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
NEW COMPANY SECRETARIES LTD
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
NACIONAL INCORPORATORS LTD
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Persons With Significant Control
Mr James Mclean Smith
Notified on: 8 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Joy Smith
Notified on: 8 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JM DEVELOPMENTS (MIDLANDS) LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
21 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
22 Jul 2004
New secretary appointed;new director appointed
22 Jul 2004
New director appointed
09 Jul 2004
Director resigned
09 Jul 2004
Secretary resigned
30 Jun 2004
Incorporation
8 April 2005
Legal mortgage
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 15 greenslade road solihull west midlands. With the…
24 September 2004
Legal mortgage
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a warwick court hotel 19 old warwick road…
14 September 2004
Debenture
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…