JPS (UK) PROPERTIES LTD

Overview

Company Name	JPS (UK) PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04227571
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2001

Summary

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

What is the purpose of JPS (UK) PROPERTIES LTD?

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

Where is JPS (UK) PROPERTIES LTD located?

Registered Office Address	6a Station Road Eckington S21 4FX Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for JPS (UK) PROPERTIES LTD?

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

What is the status of the latest confirmation statement for JPS (UK) PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for JPS (UK) PROPERTIES LTD?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Dec 12, 2024	Notification of Susan Davidson as a person with significant control on Dec 12, 2024	2 pages	PSC01

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with updates	4 pages	CS01

Oct 28, 2024	Termination of appointment of Peter William Davidson as a director on Oct 17, 2023	1 pages	TM01

Oct 28, 2024	Termination of appointment of Peter William Davidson as a secretary on Oct 17, 2023	1 pages	TM02

Oct 28, 2024	Cessation of Peter William Davidson as a person with significant control on Oct 17, 2023	1 pages	PSC07

Jul 29, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Aug 03, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Aug 03, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Aug 03, 2023	All of the property or undertaking has been released and no longer forms part of charge 16	2 pages	MR05

Jul 27, 2023	Unaudited abridged accounts made up to Jul 31, 2022	7 pages	AA

Apr 20, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Apr 20, 2023	Satisfaction of charge 18 in full	1 pages	MR04

Mar 02, 2023	Satisfaction of charge 11 in full	1 pages	MR04

Mar 02, 2023	Satisfaction of charge 10 in full	1 pages	MR04

Aug 15, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Aug 04, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Registered office address changed from C/O Plumco Plumbing & Heating 191 Woodbourn Road Sheffield South Yorkshire S9 3LQ to 6a Station Road Eckington Sheffield S21 4FX on Jun 11, 2021	1 pages	AD01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Jul 31, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

View All Filings

Who are the officers of JPS (UK) PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, John Charles Carr Lane Dronfield Woodhouse S18 8XD Dronfield 178 Derbyshire United Kingdom	Jun 01, 2001		Director	Carr Lane Dronfield Woodhouse S18 8XD Dronfield 178 Derbyshire United Kingdom	United Kingdom	British	1958-10	77411990003
DAVIDSON, Peter William 49 Birchitt Road S17 4QN Sheffield South Yorkshire	Jun 01, 2001	Oct 17, 2023	Secretary	49 Birchitt Road S17 4QN Sheffield South Yorkshire		British		127232220001
COUNTRYWIDE COMPANY SECRETARIES LTD 386-388 Palatine Road M22 4FZ Manchester	Jun 01, 2001	Jun 06, 2001	Nominee Secretary	386-388 Palatine Road M22 4FZ Manchester				900018050001
DAVIDSON, Peter William 49 Birchitt Road S17 4QN Sheffield South Yorkshire	Jun 01, 2001	Oct 17, 2023	Director	49 Birchitt Road S17 4QN Sheffield South Yorkshire	United Kingdom	British	1959-6	127232220001
COUNTRYWIDE COMPANY DIRECTORS LTD 386-388 Palatine Road M22 4FZ Manchester	Jun 01, 2001	Jun 06, 2001	Nominee Director	386-388 Palatine Road M22 4FZ Manchester				900018040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JPS (UK) PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Davidson Birchitt Road S17 4QN Sheffield 49 England	Dec 12, 2024	Birchitt Road S17 4QN Sheffield 49 England	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.
Mr Peter William Davidson Birchitt Road S17 4QN Sheffield 49 United Kingdom	Apr 06, 2016	Birchitt Road S17 4QN Sheffield 49 United Kingdom	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Charles Smith Carr Lane Dronfield Woodhouse S18 8XD Dronfield 178 Derbyshire United Kingdom	Apr 06, 2016	Carr Lane Dronfield Woodhouse S18 8XD Dronfield 178 Derbyshire United Kingdom	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. 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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