Company number 03240140
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address KIRKSTONE, 61 ST MARY'S ROAD, PENKETH, WARRINGTON, WA5 2DT
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 seventy-nine events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 2
. The most likely internet sites of JUST PROPERTIES (UK) LIMITED are www.justpropertiesuk.co.uk, and www.just-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Just Properties Uk Limited is a Private Limited Company.
The company registration number is 03240140. Just Properties Uk Limited has been working since 20 August 1996.
The present status of the company is Active. The registered address of Just Properties Uk Limited is Kirkstone 61 St Mary S Road Penketh Warrington Wa5 2dt. The company`s financial liabilities are £25.5k. It is £-2.94k against last year. The cash in hand is £14.89k. It is £2.39k against last year. And the total assets are £47.4k, which is £0.39k against last year. MAXWELL, Patricia Ann is a Secretary of the company. MAXWELL, Patricia Ann is a Director of the company. MAXWELL, Terence Charles is a Director of the company. Secretary MAXWELL, John Anthony has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MAXWELL, Alan David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
just properties (uk) Key Finiance
LIABILITIES
£25.5k
-11%
CASH
£14.89k
+19%
TOTAL ASSETS
£47.4k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996
Persons With Significant Control
Mr Terence Charles Maxwell
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Maxwell
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUST PROPERTIES (UK) LIMITED Events
11 July 2008
Mortgage
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 23 fairburn close widness cheshire t/n…
11 July 2008
Mortgage
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 54 queensway wallasey merseyside t/n…
11 July 2008
Mortgage
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 62 annesey road wallasey merseyside t/n…
11 July 2008
Mortgage
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 59 northbrook road wallasey merseyside t/n…
11 July 2008
Mortgage
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 20 st lucia road wallasey merseyside t/n…
11 July 2008
Mortgage
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 39 mill lane wallasey merseyside t/n…
11 July 2008
Mortgage
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 127 gorsedale road wallasey merseyside t/n…
11 July 2008
Mortgage
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 3 castle street birkenhead merseyside by…
28 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 59 northbrook road wallasey the rental income by way of…
28 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 265 moorside road, swinton the rental income by way of…
28 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 castle street birkenhead the rental income by way of…
28 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 23 fairburn close widnes, the rental income by way of first…
8 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 127 gorsedale road wallasey merseyside the rental income…
8 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 martins lane wallasey the rental income floating charge…
8 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 st lucia road wallasey merseyside the rental income…
8 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 54 queensway wallasey merseyside the rental income floating…
8 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 39 mill lane wallasey merseyside the rental income floating…
8 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 62 annesley road wallasey merseyside the rental income…
10 March 1999
Legal charge
Delivered: 17 March 1999
Status: Satisfied
on 21 April 2004
Persons entitled: Nationwide Building Society
Description: Property k/a 29 martins lane wallasey. Together with all…
18 December 1998
Legal charge
Delivered: 8 January 1999
Status: Satisfied
on 21 April 2004
Persons entitled: Nationwide Building Society
Description: 54 queensway wallasey merseyside. Together with all…
7 October 1998
Legal charge
Delivered: 21 October 1998
Status: Satisfied
on 21 April 2004
Persons entitled: Nationwide Building Society
Description: Property k/a 20 st lucia road wallasey wirral merseyside…
22 July 1998
Legal charge
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 39 mill lane wallasey wirral…
24 June 1998
Legal charge
Delivered: 11 July 1998
Status: Satisfied
on 21 April 2004
Persons entitled: Nationwide Building Society
Description: 265 moorside road swinton greater manchester. Together with…
13 March 1998
Legal charge
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 127 gorsedale road wallasey and 62 annesley road wallasey…
13 March 1998
Legal charge
Delivered: 18 March 1998
Status: Satisfied
on 21 April 2004
Persons entitled: Nationwide Building Society
Description: 59 northbrook road wallasey together with all buildings…
13 March 1998
Debenture
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…