Company number 04862855
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address VANTAGE HOUSE EAST TERRACE BUSINESS PARK, EUXTON LANE, EUXTON, LANCASHIRE, PR7 6TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
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 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JASPA PROPERTIES LTD are www.jaspaproperties.co.uk, and www.jaspa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Jaspa Properties Ltd is a Private Limited Company.
The company registration number is 04862855. Jaspa Properties Ltd has been working since 11 August 2003.
The present status of the company is Active. The registered address of Jaspa Properties Ltd is Vantage House East Terrace Business Park Euxton Lane Euxton Lancashire Pr7 6tb. . FOULKES, Janet Anne is a Secretary of the company. FOULKES, Janet Anne is a Director of the company. FOULKES, Michael Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Persons With Significant Control
Mr Michael Stephen Foulkes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Anne Foulkes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JASPA PROPERTIES LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
20 Aug 2015
Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB to Vantage House East Terrace Business Park Euxton Lane Euxton Lancashire PR7 6TB on 20 August 2015
...
... and 33 more events
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
New director appointed
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
11 Aug 2003
Incorporation
4 December 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 33 devonshire avenue thornton-cleveleys lancs (t/no…
25 September 2006
Mortgage
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 79 boothley road, blackpool, lancs t/no LA566503 fixed…
25 September 2006
Mortgage
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 6 albany road, fleetwood, lancs t/no LAN4795 fixed charge…
31 May 2005
Legal charge
Delivered: 1 June 2005
Status: Satisfied
on 6 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 6 albany road fleetwood lancashire and 2…
16 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied
on 6 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 boothley road blackpool lancashire. By way of fixed…