J P PROPERTIES (UK) LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0FE

Company number 05239092
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 36 CRAIGWELL ROAD, PRESTWICH, MANCHESTER, LANCASHIRE, M25 0FE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 . The most likely internet sites of J P PROPERTIES (UK) LTD are www.jppropertiesuk.co.uk, and www.j-p-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. J P Properties Uk Ltd is a Private Limited Company. The company registration number is 05239092. J P Properties Uk Ltd has been working since 23 September 2004. The present status of the company is Active. The registered address of J P Properties Uk Ltd is 36 Craigwell Road Prestwich Manchester Lancashire M25 0fe. . SHAFFER, Geoffrey is a Secretary of the company. ELLIOTT, Robert Alan is a Director of the company. HADFIELD, John Christopher is a Director of the company. HULBERT, John Charles Griffith is a Director of the company. Secretary ROURKE, Peter has been resigned. Director NOLAN, John has been resigned. Director ROURKE, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAFFER, Geoffrey
Appointed Date: 21 November 2006

Director
ELLIOTT, Robert Alan
Appointed Date: 22 November 2006
85 years old

Director
HADFIELD, John Christopher
Appointed Date: 21 November 2006
78 years old

Director
HULBERT, John Charles Griffith
Appointed Date: 22 November 2006
81 years old

Resigned Directors

Secretary
ROURKE, Peter
Resigned: 21 November 2006
Appointed Date: 23 September 2004

Director
NOLAN, John
Resigned: 21 November 2006
Appointed Date: 23 September 2004
59 years old

Director
ROURKE, Peter
Resigned: 03 August 2010
Appointed Date: 23 September 2004
58 years old

Persons With Significant Control

Summerfield Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J P PROPERTIES (UK) LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Sep 2016
Confirmation statement made on 23 September 2016 with updates
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000

14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 33 more events
26 Apr 2005
Particulars of mortgage/charge
15 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

15 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

15 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Sep 2004
Incorporation

J P PROPERTIES (UK) LTD Charges

7 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of villiers street…