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J R G Properties Ltd

J R G Properties Ltd is an active company incorporated on 7 November 2002 with the registered office located in Liverpool, Merseyside. J R G Properties Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04583762
Private limited company
Age
23 years
Incorporated 7 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (1 year 1 month ago)
Next confirmation dated 3 November 2025
Was due on 17 November 2025 (1 month ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Suites C,D,E,F 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 20 Jan 2025 (11 months ago)
Previous address was 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH
Telephone
01926886816
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1974
Director • Operations Director • British • Lives in UK • Born in Feb 1973
Secretary • British • Lives in UK • Born in Aug 1944
Julian Franklin Davies
PSC • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Harthan Investments Ltd
Julian Franklin Davies and Julie Davies are mutual people.
Active
Oriental Security Systems Limited
Vaughan Franklin Davies is a mutual person.
Active
O.S.S. Security Limited
Vaughan Franklin Davies is a mutual person.
Active
O.S.S. Fire & Security Ltd
Vaughan Franklin Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£46.32K
Decreased by £4.68K (-9%)
Total Liabilities
-£3.59K
Decreased by £986 (-22%)
Net Assets
£42.74K
Decreased by £3.7K (-8%)
Debt Ratio (%)
8%
Decreased by 1.22% (-14%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Registered Address Changed
11 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Annette Davies Resigned
1 Year 8 Months Ago on 23 Apr 2024
Julie Davies Appointed
1 Year 8 Months Ago on 23 Apr 2024
Julian Franklin Davies Appointed
1 Year 8 Months Ago on 23 Apr 2024
Julian Franklin Davies (PSC) Appointed
1 Year 8 Months Ago on 23 Apr 2024
Julie Davies (PSC) Appointed
1 Year 8 Months Ago on 23 Apr 2024
Annette Davies (PSC) Resigned
1 Year 8 Months Ago on 23 Apr 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Termination of appointment of Annette Davies as a director on 23 April 2024
Submitted on 11 Aug 2025
Appointment of Julie Davies as a director on 23 April 2024
Submitted on 12 Feb 2025
Appointment of Julian Franklin Davies as a director on 23 April 2024
Submitted on 12 Feb 2025
Notification of Julian Franklin Davies as a person with significant control on 23 April 2024
Submitted on 20 Jan 2025
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C,D,E,F 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 20 Jan 2025
Cessation of Annette Davies as a person with significant control on 23 April 2024
Submitted on 20 Jan 2025
Notification of Julie Davies as a person with significant control on 23 April 2024
Submitted on 20 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Repayment History
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