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 five 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…

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