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JUBILEE PROPERTY (UK) LTD

JUBILEE PROPERTY (UK) LTD

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

    • Overview

    Company NameJUBILEE PROPERTY (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04178579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JUBILEE PROPERTY (UK) LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is JUBILEE PROPERTY (UK) LTD located?

    Registered Office Address
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUBILEE PROPERTY (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for JUBILEE PROPERTY (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application for strike off 25/05/2022
    		RES13

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Notification of Abode Property Management Holdings Limited as a person with significant control on Jan 21, 2019

    		2 pagesPSC02

    Cessation of Abode Property Management Limited as a person with significant control on May 12, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Notification of Abode Property Management Limited as a person with significant control on May 12, 2020

    		2 pagesPSC02

    Cessation of Abode Newco Limited as a person with significant control on May 12, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    		4 pagesCS01

    Notification of Abode Newco Limited as a person with significant control on Jun 04, 2019

    		2 pagesPSC02

    Cessation of Abode Property Management Limited as a person with significant control on Jun 04, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Notification of Abode Property Management Limited as a person with significant control on Apr 16, 2018

    		2 pagesPSC02

    Cessation of William David Peters as a person with significant control on Apr 16, 2018

    		1 pagesPSC07

    Cessation of Carla Alison Peters as a person with significant control on Apr 16, 2018

    		1 pagesPSC07

    Termination of appointment of William David Peters as a director on Apr 16, 2018

    		1 pagesTM01

    Termination of appointment of Carla Alison Peters as a secretary on Apr 16, 2018

    		1 pagesTM02

    Appointment of Mr Anthony Simon Gordon as a director on Apr 16, 2018

    		2 pagesAP01

    Appointment of Mr Steven Brian Harris as a director on Apr 16, 2018

    		2 pagesAP01

    Registered office address changed from Trym Lodge 1 Henbury Road Bristol BS9 3HQ United Kingdom to Freshford House Redcliffe Way Bristol BS1 6NL on Apr 16, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of JUBILEE PROPERTY (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Anthony Simon
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		Director
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		United KingdomBritish105360001
    HARRIS, Steven Brian
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		Director
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		EnglandBritish221295790001
    PETERS, Carla Alison
    Passage Road
    BS9 3LF Bristol
    95
    England
    		Secretary
    Passage Road
    BS9 3LF Bristol
    95
    England
    		British54063070003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    PETERS, William David
    Passage Road
    BS9 3LF Bristol
    95
    England
    		Director
    Passage Road
    BS9 3LF Bristol
    95
    England
    		EnglandBritish59847710003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUBILEE PROPERTY (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		May 12, 2020
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04437535
    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.
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		Jun 04, 2019
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11592380
    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.
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		Jan 21, 2019
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11592324
    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.
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		Apr 16, 2018
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04437535
    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 25% but not more than 50% 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.
    Mr William David Peters
    1 Henbury Road
    Westbury-On-Trym
    BS9 3HQ Bristol
    Trym Lodge
    England
    		Oct 06, 2016
    1 Henbury Road
    Westbury-On-Trym
    BS9 3HQ Bristol
    Trym Lodge
    England
    		Yes
    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 Carla Alison Peters
    1 Henbury Road
    Westbury-On-Trym
    BS9 3HQ Bristol
    Trym Lodge
    England
    		Apr 06, 2016
    1 Henbury Road
    Westbury-On-Trym
    BS9 3HQ Bristol
    Trym Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0