JAMISON PROPERTIES (GROUP HOLDINGS) LIMITED
CHANDLERS FORD EASTLEIGH


Company number 00676855
Status Active
Incorporation Date 2 December 1960
Company Type Private Limited Company
Address STONE OSMOND LIMITED, 75 BOURNEMOUTH ROAD, CHANDLERS FORD EASTLEIGH, HAMPSHIRESO53 3AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,000 . The most likely internet sites of JAMISON PROPERTIES (GROUP HOLDINGS) LIMITED are www.jamisonpropertiesgroupholdings.co.uk, and www.jamison-properties-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Jamison Properties Group Holdings Limited is a Private Limited Company. The company registration number is 00676855. Jamison Properties Group Holdings Limited has been working since 02 December 1960. The present status of the company is Active. The registered address of Jamison Properties Group Holdings Limited is Stone Osmond Limited 75 Bournemouth Road Chandlers Ford Eastleigh Hampshireso53 3ap. The company`s financial liabilities are £122.57k. It is £1.8k against last year. The cash in hand is £87.67k. It is £-3.72k against last year. And the total assets are £124.14k, which is £1.8k against last year. JUDD, David is a Secretary of the company. JUDD, David is a Director of the company. RUSSELL, Martin Lewis Curtis is a Director of the company. Secretary JUDD, David has been resigned. Secretary JUDD, Judith Ann has been resigned. Director DAVIES, Margaret has been resigned. Director JUDD, Judith Ann has been resigned. The company operates in "Construction of domestic buildings".


jamison properties (group holdings) Key Finiance

LIABILITIES £122.57k
+1%
CASH £87.67k
-5%
TOTAL ASSETS £124.14k
+1%
All Financial Figures

Current Directors

Secretary
JUDD, David
Appointed Date: 19 August 1998
Director
JUDD, David

81 years old
Director
RUSSELL, Martin Lewis Curtis
Appointed Date: 10 November 1997
77 years old

Resigned Directors

Secretary
JUDD, David
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Secretary
JUDD, Judith Ann
Resigned: 08 July 1998
Director
DAVIES, Margaret
Resigned: 14 June 2011
Appointed Date: 17 February 2000
76 years old
Director
JUDD, Judith Ann
Resigned: 08 July 1998
83 years old

Persons With Significant Control

David Judd
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

JAMISON PROPERTIES (GROUP HOLDINGS) LIMITED Events

31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,000
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 20 August 2014
Statement of capital on 2014-09-09
  • GBP 2,000
...
... and 99 more events
21 Jul 1987
Registered office changed on 21/07/87 from: old solent house 111-117 foundry lane southampton S01 3GB
23 May 1987
Group of companies' accounts made up to 30 September 1986
23 May 1987
Return made up to 30/04/87; full list of members
08 Nov 1986
Declaration of satisfaction of mortgage/charge
05 Nov 1986
Particulars of mortgage/charge

JAMISON PROPERTIES (GROUP HOLDINGS) LIMITED Charges

23 February 2004
Legal charge
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 'Dunscar' high street pooley bridge penrith cumbria. By way…
6 August 2002
Legal charge
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barns at lowfield,crosby,ravensworth penrith cumbria eden;…
13 December 1993
Legal mortgage
Delivered: 20 December 1993
Status: Satisfied on 13 January 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a georgia farm buildings amport andover…
13 December 1993
Legal mortgage
Delivered: 17 December 1993
Status: Satisfied on 13 January 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a georgia farm amport andover hampshire &…
7 December 1992
Legal mortgage
Delivered: 14 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43/47 downs park ave, totten new forest hampshire t/no hp…
11 July 1991
Legal mortgage
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 334 & 336 shirley road, shirley, southampton, hampshire…
28 June 1991
Legal mortgage
Delivered: 3 July 1991
Status: Satisfied on 13 January 2001
Persons entitled: National Westminster Bank PLC
Description: Plot 5, crown street, shirley, hampshire. Title no: hp…
27 February 1991
Legal mortgage
Delivered: 1 March 1991
Status: Satisfied on 13 January 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a maurice house, 14 crown street, shirley…
17 February 1989
Legal mortgage
Delivered: 6 March 1989
Status: Satisfied on 13 January 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a "dunbar" drove road chilbolton hampshire…
2 August 1988
Legal mortgage
Delivered: 22 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dean court, dean road, west end, southampton hampshire…
20 January 1988
Legal charge
Delivered: 2 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 338, shirley road, southampton hampshire T.no:- hp 117050…
24 September 1987
Legal mortgage
Delivered: 7 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 340/344 shirley rd, southampton, hampshire T.no:- hp 320342…
17 October 1986
Legal mortgage
Delivered: 5 November 1986
Status: Satisfied on 13 January 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h workshop and store at grove road, shirley…
3 December 1985
Legal mortgage
Delivered: 9 December 1985
Status: Satisfied on 13 January 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining 10 colebrook st winchester…
14 August 1985
Legal mortgage
Delivered: 28 August 1985
Status: Satisfied on 13 January 2001
Persons entitled: National Westminster Bank PLC
Description: Biddlecombe farmhouse. Deepleap lane, landown in hampshire…
21 September 1984
Confirmatory charge
Delivered: 28 September 1984
Status: Satisfied on 14 May 2002
Persons entitled: National Westminster Bank PLC
Description: All that land & property at 111/117 foundry lane…
28 August 1984
Mortgage debenture
Delivered: 11 September 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge overe all f/h & l/h properties…
10 October 1983
Legal mortgage
Delivered: 12 October 1983
Status: Satisfied on 14 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H- 111-117 foundry lane, southampton. And/or the proceeds…
22 April 1983
Legal mortgage
Delivered: 7 May 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 122 hursley road, chandlers ford, eastleigh, hampshire…

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