JANE DUNCAN PROPERTIES LIMITED
CHALFONT AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9PN

Company number 04848228
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address THE OLD WAREHOUSE, CHALFONT STATION ROAD LITTLE, CHALFONT AMERSHAM, BUCKINGHAMSHIRE, HP7 9PN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 048482280004 in full; Satisfaction of charge 048482280005 in full. The most likely internet sites of JANE DUNCAN PROPERTIES LIMITED are www.janeduncanproperties.co.uk, and www.jane-duncan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Jane Duncan Properties Limited is a Private Limited Company. The company registration number is 04848228. Jane Duncan Properties Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Jane Duncan Properties Limited is The Old Warehouse Chalfont Station Road Little Chalfont Amersham Buckinghamshire Hp7 9pn. . DUNCAN, Ian Martin is a Secretary of the company. DUNCAN, Jane Elsa is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
DUNCAN, Ian Martin
Appointed Date: 28 July 2003

Director
DUNCAN, Jane Elsa
Appointed Date: 28 July 2003
72 years old

Persons With Significant Control

Mrs Jane Elsa Duncan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Martin Duncan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANE DUNCAN PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Satisfaction of charge 048482280004 in full
15 Aug 2016
Satisfaction of charge 048482280005 in full
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Apr 2016
Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG
...
... and 34 more events
29 Jul 2005
Return made up to 28/07/05; full list of members
16 Feb 2005
Total exemption small company accounts made up to 31 July 2004
09 Aug 2004
Return made up to 28/07/04; full list of members
22 Apr 2004
Registered office changed on 22/04/04 from: 1 grimsdells corner, sycamore road, amersham bucks HP6 5EL
28 Jul 2003
Incorporation

JANE DUNCAN PROPERTIES LIMITED Charges

16 September 2015
Charge code 0484 8228 0005
Delivered: 19 September 2015
Status: Satisfied on 15 August 2016
Persons entitled: Regentsmead Limited
Description: Contains fixed charge…
16 September 2015
Charge code 0484 8228 0004
Delivered: 19 September 2015
Status: Satisfied on 15 August 2016
Persons entitled: Regentsmead Limited
Description: F/H land k/a jane duncan architects limited the old…
14 June 2006
Debenture
Delivered: 27 June 2006
Status: Satisfied on 18 July 2007
Persons entitled: Regentsmead Limited
Description: By way of fixed charge the uncalled capital and goodwill…
14 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied on 18 July 2007
Persons entitled: Regentsmead Limited
Description: F/H land and property being dolphin place 41 chenies avenue…
24 March 2006
Guarantee & debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…