Company number 04160471
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address THE BARN RIFT FARM, PITTINGTON LANE, DURHAM, DH6 1BN
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 fifty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of JA PROPERTY LIMITED are www.japroperty.co.uk, and www.ja-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Ja Property Limited is a Private Limited Company.
The company registration number is 04160471. Ja Property Limited has been working since 14 February 2001.
The present status of the company is Active. The registered address of Ja Property Limited is The Barn Rift Farm Pittington Lane Durham Dh6 1bn. . MORSON, Rachel Elizabeth is a Secretary of the company. ADAMSON, John Richard is a Director of the company. Secretary ADAMSON, John Richard has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ADAMSON, Judith Marie has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Persons With Significant Control
Mr John Richard Adamson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
JA PROPERTY LIMITED Events
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
26 May 2015
Total exemption small company accounts made up to 30 November 2014
02 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 43 more events
08 Nov 2001
New director appointed
08 Nov 2001
New secretary appointed;new director appointed
08 Nov 2001
Registered office changed on 08/11/01 from: 1SAVILLE chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
16 Oct 2001
Company name changed jr property LIMITED\certificate issued on 16/10/01
14 Feb 2001
Incorporation
6 April 2009
Legal mortgage
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 63 albert street western hill durham, with the benefit…
10 May 2008
Debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: By way of assignment the goodwill of the business the…
2 January 2007
Legal mortgage
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 2 the willows green ridges carrville durham. With…
17 February 2005
Legal mortgage
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 21 st leonards durham. With the benefit of all rights…
26 November 2004
Legal mortgage
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 6 sheraton park durham. With the benefit of…
7 October 2002
Legal mortgage
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 4 blackgate east coxhoe county…
11 March 2002
Legal mortgage
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the south of belmont junction cottages…
11 March 2002
Legal mortgage
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land being burnholme nevilles cross durham. With…
6 March 2002
Debenture
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…