JAYBANK PROPERTIES LIMITED

JAYBANK PROPERTIES LIMITED

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

    Company NameJAYBANK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03714524
    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 JAYBANK PROPERTIES LIMITED?

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

    Where is JAYBANK PROPERTIES LIMITED located?

    Registered Office Address
    Jaybank House
    Jaybank Mawdesley
    L40 3TR Ormskirk
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAYBANK PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for JAYBANK PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for JAYBANK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Pierce Conran Barker-Smith as a director on Sep 26, 2024

    2 pagesAP01

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Appointment of Ms Sarah Elise Thorpe Barker-Smith as a secretary on Mar 17, 2016

    2 pagesAP03

    Termination of appointment of Jennifer Ann Barker as a secretary on Mar 17, 2016

    1 pagesTM02

    Termination of appointment of Paul Anthony Thorpe Barker as a director on Mar 17, 2016

    1 pagesTM01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of JAYBANK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER-SMITH, Sarah Elise Thorpe
    Worsley Road
    Swinton
    M27 0YF Manchester
    248
    England
    Secretary
    Worsley Road
    Swinton
    M27 0YF Manchester
    248
    England
    206217540001
    BARKER, Jennifer Ann
    Jaybank House
    Jaybank Mawdesley
    L40 3TR Ormskirk
    Lancashire
    Director
    Jaybank House
    Jaybank Mawdesley
    L40 3TR Ormskirk
    Lancashire
    EnglandBritishDirector62718570002
    BARKER-SMITH, Pierce Conran
    Jaybank House
    Jaybank Mawdesley
    L40 3TR Ormskirk
    Lancashire
    Director
    Jaybank House
    Jaybank Mawdesley
    L40 3TR Ormskirk
    Lancashire
    EnglandBritishModel327565060001
    BARKER, Jennifer Ann
    Jaybank House
    Jaybank Mawdesley
    L40 3TR Ormskirk
    Lancashire
    Secretary
    Jaybank House
    Jaybank Mawdesley
    L40 3TR Ormskirk
    Lancashire
    BritishDirector62718570002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    BARKER, Paul Anthony Thorpe
    Beaucette Marina Vale
    Route De La Landes Vale
    GY3 5BQ Guernsey
    Director
    Beaucette Marina Vale
    Route De La Landes Vale
    GY3 5BQ Guernsey
    United KingdomBritishSolicitor/Consultant63000870002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of JAYBANK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Ann Barker
    Jaybank House
    Jaybank Mawdesley
    L40 3TR Ormskirk
    Lancashire
    Apr 06, 2016
    Jaybank House
    Jaybank Mawdesley
    L40 3TR Ormskirk
    Lancashire
    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.

    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