JNP ESTATE AGENTS LIMITED

Overview

Company Name	JNP ESTATE AGENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03764697
Jurisdiction	England/Wales
Date of Creation	May 05, 1999

Summary

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

What is the purpose of JNP ESTATE AGENTS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is JNP ESTATE AGENTS LIMITED located?

Registered Office Address	Howard House 3 St. Marys Court Blossom Street YO24 1AH York England
Undeliverable Registered Office Address	No

What were the previous names of JNP ESTATE AGENTS LIMITED?

Previous Company Names
Company Name	From	Until
REMOTE TRADING LIMITED	May 05, 1999	May 05, 1999

What are the latest accounts for JNP ESTATE AGENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JNP ESTATE AGENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for JNP ESTATE AGENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Second filing of Confirmation Statement dated Oct 08, 2016	6 pages	RP04CS01

Jul 11, 2025	Change of details for Lsli Ltd as a person with significant control on May 30, 2025	2 pages	PSC05

Jul 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	26 pages	AA

Jul 03, 2025	legacy	178 pages	PARENT_ACC

Jul 03, 2025	legacy	3 pages	GUARANTEE2

Jul 03, 2025	legacy	1 pages	AGREEMENT2

Jun 10, 2025	Appointment of Miss Deborah Ann Fish as a secretary on Jun 03, 2025	2 pages	AP03

Mar 21, 2025	Full accounts made up to Dec 31, 2023	31 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024	1 pages	TM02

Jan 11, 2024	Full accounts made up to Dec 31, 2022	29 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Termination of appointment of Gregory Winston Young as a director on May 31, 2023	1 pages	TM01

May 30, 2023	Appointment of Mr Paul Hardy as a director on May 26, 2023	2 pages	AP01

May 18, 2023	Statement of capital following an allotment of shares on Dec 29, 2006 Capital: GBP 232,750	4 pages	SH01

Apr 13, 2023	Termination of appointment of Helen Elizabeth Buck as a director on Mar 31, 2023	1 pages	TM01

Oct 28, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 17, 2022	Director's details changed for Ms Helen Elizabeth Buck on Feb 02, 2022	2 pages	CH01

Mar 17, 2022	Director's details changed for Mr Peter Bisset on Feb 02, 2022	2 pages	CH01

Feb 02, 2022	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Feb 02, 2022	1 pages	AD01

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

View All Filings

Who are the officers of JNP ESTATE AGENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISH, Deborah Ann 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jun 03, 2025		Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England				336763720001
BISSET, Peter 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Mar 01, 2021		Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1982-7	280512990001
HARDY, Paul 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	May 26, 2023		Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	United Kingdom	British	1976-4	115307490001
FITZGERALD, Sapna Bedi 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Sep 07, 2007	Sep 15, 2024	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England		British		125121390002
JENKINS, James Edward Gordon Turnip End Cottage Speen HP27 0QA Princes Risborough Buckinghamshire	May 18, 1999	Apr 27, 2005	Secretary	Turnip End Cottage Speen HP27 0QA Princes Risborough Buckinghamshire		British		5174280002
TENNANT, Stephen William Bond 37 Hurst Park Road Twyford RG10 0EZ Reading Berkshire	Apr 27, 2005	Sep 07, 2007	Secretary	37 Hurst Park Road Twyford RG10 0EZ Reading Berkshire		British		69318590001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 05, 1999	May 18, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ALMROTT, Garry William Chestnut House Chestnut Lane, Hazlemere HP15 7BZ High Wycombe Buckinghamshire	May 27, 1999	Nov 01, 2008	Director	Chestnut House Chestnut Lane, Hazlemere HP15 7BZ High Wycombe Buckinghamshire	United Kingdom	British	1966-8	71181700001
ALMROTT, Julian Mark Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	May 18, 1999	Jul 01, 2021	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	England	British	1971-11	64904190002
BARKER, Greig Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	May 01, 2015	Nov 25, 2019	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1969-9	265726060001
BROWN, David Seeley George Cayley Drive YO30 4XE York Buildmark House England	Aug 01, 2015	May 01, 2016	Director	George Cayley Drive YO30 4XE York Buildmark House England	England	British	1966-3	121165540001
BUCK, Helen Elizabeth 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Aug 20, 2018	Mar 31, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	United Kingdom	British	1960-4	152893170001
COOKE, Jonathan Alistair George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	Sep 07, 2007	Aug 01, 2015	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	England	British	1968-7	96206580003
GRACE, Stephen Paul 25 Court Lawns HP10 8DH High Wycombe Buckinghamshire	May 01, 2005	Sep 07, 2007	Director	25 Court Lawns HP10 8DH High Wycombe Buckinghamshire	United Kingdom	British	1975-11	106254160001
HARDY, Paul Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	Nov 25, 2019	Mar 01, 2021	Director	Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	United Kingdom	British	1976-4	115307490001
JENKINS, James Edward Gordon Turnip End Cottage Speen HP27 0QA Princes Risborough Buckinghamshire	May 18, 1999	Sep 07, 2007	Director	Turnip End Cottage Speen HP27 0QA Princes Risborough Buckinghamshire	England	British	1946-2	5174280002
LITCHFIELD, Darrell Charles 57 Sunnycroft Downley HP13 5UR High Wycombe Buckinghamshire	May 27, 1999	Nov 01, 2008	Director	57 Sunnycroft Downley HP13 5UR High Wycombe Buckinghamshire	England	British	1966-11	64904250003
PERING, David George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	May 27, 1999	Jul 17, 2013	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	England	British	1967-12	64904260004
PIERCE, Graeme Richard 68 Middle Way OX39 4TP Chinnor Oxfordshire	May 01, 2005	Sep 07, 2007	Director	68 Middle Way OX39 4TP Chinnor Oxfordshire		British	1968-1	106254240001
ROBERTS, Geoffrey Michael George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire	Feb 01, 2014	May 01, 2015	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire	England	British	1958-12	184845800001
SLATTERY, Marc Anthony George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire	Oct 03, 2011	Jan 24, 2014	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire	England	British	1968-12	209533900001
TENNANT, Stephen William Bond 37 Hurst Park Road Twyford RG10 0EZ Reading Berkshire	May 27, 1999	Sep 07, 2007	Director	37 Hurst Park Road Twyford RG10 0EZ Reading Berkshire	England	British	1948-11	69318590001
YOUNG, Gregory Winston 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	May 01, 2016	May 31, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1966-11	96206620002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 05, 1999	May 18, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JNP ESTATE AGENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lsli Limited

Apr 06, 2016

Hampshire Court

East Newcastle Business Park, Scotswood Road

NE4 7YJ Newcastle Upon Tyne

First Floor, Victoria House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England/Wales
Registration Number	06029502

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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