JSM PROPERTY MANAGEMENT LTD

JSM PROPERTY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameJSM PROPERTY MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02507724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JSM PROPERTY MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JSM PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    C/O Tenco Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of JSM PROPERTY MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    BRAMPTON PROPERTY MANAGEMENT LIMITEDJun 01, 1990Jun 01, 1990

    What are the latest accounts for JSM PROPERTY MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for JSM PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2023

    What are the latest filings for JSM PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    29 pagesLIQ13

    Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Mar 03, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2024

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Paul Stanley Weller as a director on Nov 05, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020

    2 pagesAP01

    Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 13, 2020

    2 pagesAP03

    Termination of appointment of Michael Edward John Palmer as a director on Jan 13, 2020

    1 pagesTM01

    Termination of appointment of Michael Edward John Palmer as a secretary on Jan 13, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    3 pagesCS01

    Appointment of Mr Peter Kavanagh as a director on Dec 31, 2018

    2 pagesAP01

    Termination of appointment of Adrian Stuart Gill as a director on Dec 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Appointment of Mr Adrian Stuart Gill as a director on Aug 29, 2018

    2 pagesAP01

    Who are the officers of JSM PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Paul Leonard
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Tenco Financial Advisory Limited
    Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Tenco Financial Advisory Limited
    266465950001
    AITCHISON, Paul Leonard
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Tenco Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Tenco Financial Advisory Limited
    United KingdomAustralianChief Financial Officer231704490001
    KAVANAGH, Peter
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Tenco Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Tenco Financial Advisory Limited
    EnglandBritishDirector100569130002
    LIGHT, Matthew James
    6 Littlehampton Road
    BN13 1QE Worthing
    Beckey House
    West Sussex
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Beckey House
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director75391240022
    LIGHT, Matthew James
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    Secretary
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    British75391240022
    PALMER, Michael Edward John
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Secretary
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    238223580001
    PRIOR, Camilla Sarah
    Hill House
    Rumburgh Road
    IP19 0RB Wissett
    Suffolk
    Secretary
    Hill House
    Rumburgh Road
    IP19 0RB Wissett
    Suffolk
    BritishDirector123610800001
    PRIOR, David Gifford Leathes, Lord Prior Of Brampton
    Swannington Manor
    Swannington
    NR9 5NR Norwich
    Norfolk
    Secretary
    Swannington Manor
    Swannington
    NR9 5NR Norwich
    Norfolk
    British6405230002
    PRIOR, Jeremy James Leathes
    Hill House
    The Street, Wissett
    IP19 0JH Halesworth
    Suffolk
    Secretary
    Hill House
    The Street, Wissett
    IP19 0JH Halesworth
    Suffolk
    BritishProperty Manager28334680003
    ALLCOCK, Stephen James
    Heathfield Terrace
    Chiswick
    W4 4JE London
    20
    Director
    Heathfield Terrace
    Chiswick
    W4 4JE London
    20
    United KingdomBritishBarrister49658770001
    GILL, Adrian Stuart
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    EnglandBritishCeo66529100004
    HARRIS, Trevor Frank
    Trinity Place
    Mett Ingham
    NR35 1TG Bungay
    Suffolk
    Director
    Trinity Place
    Mett Ingham
    NR35 1TG Bungay
    Suffolk
    EnglandBritishDirector7191840001
    MILLS, Louise Ann
    Howard Road
    CB5 8QP Cambridge
    110
    Cambs
    Director
    Howard Road
    CB5 8QP Cambridge
    110
    Cambs
    United KingdomBritishFinance Director132731790001
    PALMER, Michael Edward John
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    EnglandBritishCfo150864780001
    PRIOR, Camilla Sarah
    Hill House
    Rumburgh Road
    IP19 0RB Wissett
    Suffolk
    Director
    Hill House
    Rumburgh Road
    IP19 0RB Wissett
    Suffolk
    United KingdomBritishDirector123610800001
    PRIOR, Caroline Henrietta
    Swannington Manor
    Swannington
    NR9 5NR Norwich
    Norfolk
    Director
    Swannington Manor
    Swannington
    NR9 5NR Norwich
    Norfolk
    United KingdomBritishDirector10110960001
    PRIOR, David Gifford Leathes, Lord Prior Of Brampton
    Swannington Manor
    Swannington
    NR9 5NR Norwich
    Norfolk
    Director
    Swannington Manor
    Swannington
    NR9 5NR Norwich
    Norfolk
    EnglandBritishBusinessman6405230002
    PRIOR, David Gifford Leathes, Lord Prior Of Brampton
    Swannington Manor
    Swannington
    NR9 5NR Norwich
    Norfolk
    Director
    Swannington Manor
    Swannington
    NR9 5NR Norwich
    Norfolk
    EnglandBritishDirector6405230002
    PRIOR, Helena Caitlin Elisabeth
    Manor Drive
    Swannington
    NR9 5NR Norwich
    Swannington Manor
    Norfolk
    Director
    Manor Drive
    Swannington
    NR9 5NR Norwich
    Swannington Manor
    Norfolk
    United KingdomBritishNone148513570001
    PRIOR, Jeremy James Leathes
    Hill House
    The Street, Wissett
    IP19 0JH Halesworth
    Suffolk
    Director
    Hill House
    The Street, Wissett
    IP19 0JH Halesworth
    Suffolk
    EnglandBritishProperty Manager28334680003
    PRIOR, Nicholas
    Manor Drive
    Swannington
    NR9 5NR Norwich
    Swannington Manor
    Norfolk
    Director
    Manor Drive
    Swannington
    NR9 5NR Norwich
    Swannington Manor
    Norfolk
    UkBritishNone148513720001
    PRIOR, Oliver James Leathes
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    Director
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United KingdonBritishNone148513440001
    WELLER, Paul Stanley
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    EnglandBritishCompany Director110809510001
    WELLS, Emma Jane
    Grove Walk
    NR1 2QH Norwich
    70
    Norfolk
    Director
    Grove Walk
    NR1 2QH Norwich
    70
    Norfolk
    United KingdomBritishOperations Director132731880001

    Who are the persons with significant control of JSM PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Apr 06, 2016
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01690574
    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.

    Does JSM PROPERTY MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2024Commencement of winding up
    Oct 18, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    West Midlands
    practitioner
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    West Midlands
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham

    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.
    • license: CC0