S.J.B. PROPERTIES LIMITED

Overview

Company Name	S.J.B. PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01484879
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.J.B. PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is S.J.B. PROPERTIES LIMITED located?

Registered Office Address	c/o LEDGERS 40 The Village Old Warden SG18 9HQ Biggleswade Bedfordshire England
Undeliverable Registered Office Address	No

What were the previous names of S.J.B. PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
WHITEHILL FINANCE FACTORING COMPANY LIMITED	Mar 12, 1980	Mar 12, 1980

What are the latest accounts for S.J.B. PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for S.J.B. PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for S.J.B. PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

May 07, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

May 26, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 07, 2023 with updates	4 pages	CS01

May 02, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 11, 2022	Change of details for Mrs Carol Jean Bond as a person with significant control on Nov 03, 2022	2 pages	PSC04

Nov 11, 2022	Cessation of Stephen John Bond as a person with significant control on Nov 03, 2022	1 pages	PSC07

Aug 23, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Change of details for Mr Stephen John Bond as a person with significant control on Aug 19, 2022	2 pages	PSC04

May 06, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Mar 21, 2022	Termination of appointment of Stuart James Bond as a director on Mar 08, 2022	1 pages	TM01

Mar 21, 2022	Appointment of Mrs Carol Jean Bond as a director on Mar 08, 2022	2 pages	AP01

Mar 13, 2022	Change of details for Mrs Carol Jean Bond as a person with significant control on Nov 04, 2021	2 pages	PSC04

Mar 13, 2022	Secretary's details changed for Mrs Carol Jean Bond on Nov 04, 2021	1 pages	CH03

Aug 17, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 04, 2017	Appointment of Mrs Carol Jean Bond as a secretary on Sep 01, 2017	2 pages	AP03

Aug 14, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of S.J.B. PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOND, Carol Jean Laureldene Hadham Cross SG10 6AP Much Hadham 2 England	Sep 01, 2017		Secretary	Laureldene Hadham Cross SG10 6AP Much Hadham 2 England				237509710001
BOND, Carol Jean Laureldene Hadham Cross SG10 6AP Much Hadham 2 Herts England	Mar 08, 2022		Director	Laureldene Hadham Cross SG10 6AP Much Hadham 2 Herts England	England	British	1945-4	66429720002
DANIELS, William Henry 6 The Severals Bury Road CB8 7YN Newmarket Suffolk		Mar 08, 2007	Secretary	6 The Severals Bury Road CB8 7YN Newmarket Suffolk		British		2997980003
MCLAREN, Janet Kathleen 40 Cozens Road SG12 7HJ Ware Hertfordshire	Mar 08, 2007	Oct 07, 2010	Secretary	40 Cozens Road SG12 7HJ Ware Hertfordshire		British		83892290001
BOND, Stuart James 11 Porson Road CB2 2ET Cambridge Cambridgeshire		Mar 08, 2022	Director	11 Porson Road CB2 2ET Cambridge Cambridgeshire	United Kingdom	British	1966-3	40063000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.J.B. PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen John Bond Hadham Cross SG10 6AP Much Hadham C/O Laureldene England	Apr 06, 2016	Hadham Cross SG10 6AP Much Hadham C/O Laureldene England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Carol Jean Bond Laureldene Hadham Cross SG10 6AP Much Hadham 2 England	Apr 06, 2016	Laureldene Hadham Cross SG10 6AP Much Hadham 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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