J R PROPERTY HOLDINGS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4BF
Company number 03306979
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of J R PROPERTY HOLDINGS LIMITED are www.jrpropertyholdings.co.uk, and www.j-r-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. J R Property Holdings Limited is a Private Limited Company. The company registration number is 03306979. J R Property Holdings Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of J R Property Holdings Limited is C O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne Wear Ne1 4bf. . HUTCHINSON, Annik Carla is a Secretary of the company. DAVISON, Andrew John is a Director of the company. Secretary BRACKENBURY, Chantal has been resigned. Secretary COATSWORTH, Anne Catherine has been resigned. Secretary GLENDINNING, Joanne has been resigned. Secretary SPROULE, Lorraine has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DOWDESWELL, Windsor Patrick Walker has been resigned. Director PHILLIPS, Robert John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUTCHINSON, Annik Carla
Appointed Date: 14 September 2006

Director
DAVISON, Andrew John
Appointed Date: 10 March 1997
64 years old

Resigned Directors

Secretary
BRACKENBURY, Chantal
Resigned: 14 September 2006
Appointed Date: 03 February 2006

Secretary
COATSWORTH, Anne Catherine
Resigned: 19 January 2000
Appointed Date: 24 March 1999

Secretary
GLENDINNING, Joanne
Resigned: 03 February 2006
Appointed Date: 19 January 2000

Secretary
SPROULE, Lorraine
Resigned: 24 March 1999
Appointed Date: 10 March 1997

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 March 1997
Appointed Date: 24 January 1997

Director
DOWDESWELL, Windsor Patrick Walker
Resigned: 10 January 2005
Appointed Date: 21 October 1998
75 years old

Director
PHILLIPS, Robert John
Resigned: 19 November 2015
Appointed Date: 10 January 2005
59 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 March 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mr Andrew John Davison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

J R PROPERTY HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

19 Nov 2015
Termination of appointment of Robert John Phillips as a director on 19 November 2015
29 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 72 more events
24 Mar 1997
Director resigned
24 Mar 1997
New secretary appointed
24 Mar 1997
New director appointed
24 Mar 1997
Registered office changed on 24/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
24 Jan 1997
Incorporation