JAVONA PROPERTY LIMITED

JAVONA PROPERTY LIMITED

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

    Company NameJAVONA PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03149055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JAVONA PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JAVONA PROPERTY LIMITED located?

    Registered Office Address
    Milroy House
    Sayers Lane
    TN30 6BW Tenterden
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAVONA PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JAVONA PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for JAVONA PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Gavin Neale Hope as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Lorraine Samantha Hope on Dec 10, 2014

    2 pagesCH01

    Who are the officers of JAVONA PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, Lorraine Samantha
    11 Swan Street
    Wittersham
    TN30 7PH Tenterden
    Sycamore Cottage
    Kent
    England
    Secretary
    11 Swan Street
    Wittersham
    TN30 7PH Tenterden
    Sycamore Cottage
    Kent
    England
    British175993290001
    HOPE, Gavin Neale
    11 Swan Street
    Wittersham
    TN30 7PH Tenterden
    Sycamore Cottage
    Kent
    England
    Director
    11 Swan Street
    Wittersham
    TN30 7PH Tenterden
    Sycamore Cottage
    Kent
    England
    United KingdomBritish101562440003
    HOPE, Lorraine Samantha
    11 Swan Street
    Wittersham
    TN30 7PH Tenterden
    Sycamore Cottage
    Kent
    England
    Director
    11 Swan Street
    Wittersham
    TN30 7PH Tenterden
    Sycamore Cottage
    Kent
    England
    EnglandBritish114452920002
    RAYMENT, Nicholas Roger
    Roseville Halley Road
    Broad Oak
    TN21 8TG Heathfield
    East Sussex
    Secretary
    Roseville Halley Road
    Broad Oak
    TN21 8TG Heathfield
    East Sussex
    British52413430001
    FIDSEC LIMITED
    PO BOX 175
    Frances House, Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Secretary
    PO BOX 175
    Frances House, Sir William Place St Peter Port
    GY1 4HQ Guernsey
    60914590001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    ARKLIE, James Lushington
    Anson Court
    La Routes Des Camps St Martins
    GY1 3UG Guernsey
    Director
    Anson Court
    La Routes Des Camps St Martins
    GY1 3UG Guernsey
    British106433510001
    BROWN, Michael James
    Les Rosiers Les Tracheries
    L'Islet St Sampsons
    GY2 4SW Guernsey
    Channel Islands
    Director
    Les Rosiers Les Tracheries
    L'Islet St Sampsons
    GY2 4SW Guernsey
    Channel Islands
    GuernseyBritish43814930001
    BURNS, Ian Michael
    La Maison Godaine
    La Viliette
    St Martins
    Guernsey
    Director
    La Maison Godaine
    La Viliette
    St Martins
    Guernsey
    GuernseyBritish164296290001
    FALLA, Rudiger Michael
    Le Repere
    Les Echelons, St. Peter Port
    GY1 1AT Guernsey
    Channel Islands
    Director
    Le Repere
    Les Echelons, St. Peter Port
    GY1 1AT Guernsey
    Channel Islands
    GuernseyBritish66055180001
    ADL ONE LIMITED
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Guernsey
    Director
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Guernsey
    81016220001
    ADL TWO LIMITED
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Channel Islands
    Director
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Channel Islands
    79946980001
    PDL LIMITED
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    Director
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    72481250001

    Who are the persons with significant control of JAVONA PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Neale Hope
    Sayers Lane
    TN30 6BW Tenterden
    Milroy House
    Kent
    Apr 06, 2016
    Sayers Lane
    TN30 6BW Tenterden
    Milroy House
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lorraine Samantha Hope
    Sayers Lane
    TN30 6BW Tenterden
    Milroy House
    Kent
    Apr 06, 2016
    Sayers Lane
    TN30 6BW Tenterden
    Milroy House
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gavin Neale Hope
    Sayers Lane
    TN30 6BW Tenterden
    Milroy House
    Kent
    Apr 06, 2016
    Sayers Lane
    TN30 6BW Tenterden
    Milroy House
    Kent
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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