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JP Property Holdings Limited

JP Property Holdings Limited is an active company incorporated on 29 December 2004 with the registered office located in Haslemere, Surrey. JP Property Holdings Limited was registered 20 years ago.
Status
Active
Active since 2 years ago
Company No
05321796
Private limited company
Age
20 years
Incorporated 29 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Offices
19-21 West Street
Haslemere
Surrey
GU27 2AB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Investment • British • Lives in England • Born in May 1968
Director • Chartered Engineer • British • Lives in England • Born in Apr 1968
Director • Chartered Accountant • British • Lives in Australia • Born in Jun 1968
Secretary • British
Colina Developments Limited
PSC
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Mutual Companies
Lower Street Investments Ltd
Mr James Jonathon Agace, Mr Neil Robert Francis, and 1 more are mutual people.
Active
Panorama Property Developments Limited
Mr James Jonathon Agace and Mr Nicholas Richard William Timberlake are mutual people.
Active
Lower Street Residential Limited
Mr Neil Robert Francis and Mr Nicholas Richard William Timberlake are mutual people.
Active
Panorama Property Investments LLP
Mr James Jonathon Agace and Mr Nicholas Richard William Timberlake are mutual people.
Active
Personnel Selection Associates Limited
Mr James Jonathon Agace is a mutual person.
Active
Aberdeen Equity Income Trust Plc
Mr Nicholas Richard William Timberlake is a mutual person.
Active
Woolmer Hill Sports Association
Mr Neil Robert Francis is a mutual person.
Active
Countryside Provence Ltd
Mr James Jonathon Agace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Charge Satisfied
2 Years Ago on 22 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Mr Nicholas Richard William Timberlake Details Changed
2 Years 5 Months Ago on 12 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 29 Apr 2022
Mr Nicholas Richard William Timberlake Appointed
3 Years Ago on 30 Mar 2022
Simon Aron Marks Resigned
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 9 Jan 2024
Satisfaction of charge 053217960008 in full
Submitted on 22 Aug 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Aug 2023
Director's details changed for Mr Nicholas Richard William Timberlake on 12 March 2023
Submitted on 3 May 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Apr 2022
Cessation of Simon Aron Marks as a person with significant control on 30 March 2022
Submitted on 26 Apr 2022
Notification of Panorama Property Developments Limited as a person with significant control on 30 March 2022
Submitted on 26 Apr 2022
Repayment History
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