JONES ROBINSON ESTATE AGENTS LIMITED
Overview
| Company Name | JONES ROBINSON ESTATE AGENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03561984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JONES ROBINSON ESTATE AGENTS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is JONES ROBINSON ESTATE AGENTS LIMITED located?
| Registered Office Address | Countrywide House 23 West Bar OX16 9SA Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JONES ROBINSON ESTATE AGENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JONES ROBINSON ESTATE AGENTS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for JONES ROBINSON ESTATE AGENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Elizabeth Laura Rawcliffe on Aug 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Marmion Robinson on Aug 28, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Director's details changed for Ms Elizabeth Laura Sharpe on May 26, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Julian Hodgson as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Elizabeth Laura Sharpe as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JONES ROBINSON ESTATE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWCLIFFE, Elizabeth Laura | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom | England | British | Sales Director | 294510220002 | ||||
| ROBINSON, Charles Marmion | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom | United Kingdom | British | Estate Agent | 59393920006 | ||||
| JONES, David William | Secretary | Devoran School Lane Boxford RG20 8DX Newbury Berks | British | Estate Agent | 12699180001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HODGSON, Paul Julian | Director | 12 Tudor Avenue RG20 8RW Chieveley Fairfield Berkshire England | England | British | Estate Agent | 123421550002 | ||||
| JONES, David William | Director | Devoran School Lane Boxford RG20 8DX Newbury Berks | England | British | Estate Agent | 12699180001 | ||||
| OVENS, John Henry | Director | Brook House 45 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire | United Kingdom | British | Solicitor | 53548540001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of JONES ROBINSON ESTATE AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jones Robinson Estate Agents Holdings Limited | Apr 06, 2016 | 23 West Bar Street OX16 9SA Banbury Countrywide House England | No | ||||
| |||||||
Natures of Control
| |||||||
Does JONES ROBINSON ESTATE AGENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 16, 2012 Delivered On Feb 23, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 08, 2008 Delivered On Feb 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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