JESMOR PROPERTIES LTD
LINGFIELD SOUTHGOLD (SURREY) LTD. CRAWFORD PROPERTIES LIMITED

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Company number 04519192
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address JESMOR FARM, ST. PIERS LANE, LINGFIELD, SURREY, RH7 6PN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 045191920006, created on 19 September 2016. The most likely internet sites of JESMOR PROPERTIES LTD are www.jesmorproperties.co.uk, and www.jesmor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Jesmor Properties Ltd is a Private Limited Company. The company registration number is 04519192. Jesmor Properties Ltd has been working since 27 August 2002. The present status of the company is Active. The registered address of Jesmor Properties Ltd is Jesmor Farm St Piers Lane Lingfield Surrey Rh7 6pn. . CRAWFORD, Kim is a Secretary of the company. CRAWFORD, Leslie Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CRAWFORD, Kim
Appointed Date: 27 August 2002

Director
CRAWFORD, Leslie Andrew
Appointed Date: 27 August 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

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

JESMOR PROPERTIES LTD Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Registration of charge 045191920006, created on 19 September 2016
28 May 2016
Registration of charge 045191920005, created on 27 May 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,000

...
... and 38 more events
18 Sep 2002
New secretary appointed
18 Sep 2002
New director appointed
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
27 Aug 2002
Incorporation

JESMOR PROPERTIES LTD Charges

19 September 2016
Charge code 0451 9192 0006
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at jesmor farm st piers lane lingfield surrey…
27 May 2016
Charge code 0451 9192 0005
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at jesmor farm st piers lane lingfield surrey t/no's…
28 July 2006
Legal mortgage
Delivered: 10 August 2006
Status: Satisfied on 15 May 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at jesmor farm, st piers lane…
28 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied on 23 March 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 14 barnwell road, brixton.
10 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
10 April 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied on 15 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H garages on the south east side of 2 middle road london…