JADE PROPERTY MANAGEMENT LIMITED

JADE PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJADE PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04298492
    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 JADE PROPERTY MANAGEMENT LIMITED?

    • (7032) /

    Where is JADE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Speedmaster Conference Centre Albion Road
    Greengates
    BD10 9TQ Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JADE PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRTHMILL LIMITEDNov 01, 2001Nov 01, 2001
    BANTERQUICK LIMITEDOct 03, 2001Oct 03, 2001

    What are the latest accounts for JADE PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for JADE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Feb 29, 2008

    15 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2009

    Statement of capital on Nov 24, 2009

    • Capital: GBP 100,000
    SH01

    Director's details changed for Mr John Andrew Jonas Hanson on Nov 23, 2009

    2 pagesCH01

    legacy

    1 pages287

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement section 175(5) 12/01/2009
    RES13

    legacy

    3 pages363a

    Full accounts made up to Feb 28, 2007

    12 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Feb 28, 2006

    14 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Feb 28, 2005

    15 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Full accounts made up to Feb 28, 2004

    14 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages288a

    legacy

    1 pages288b

    Who are the officers of JADE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Paul Henry Thorarinn
    Felliscliffe House
    Grayston Plain Lane Felliscliffe
    HG3 2LY Harrogate
    North Yorkshire
    Secretary
    Felliscliffe House
    Grayston Plain Lane Felliscliffe
    HG3 2LY Harrogate
    North Yorkshire
    British50633020001
    HANSON, John Andrew Jonas
    Friars Hill Owler Park Road
    Ilkley
    LS29 0BH Leeds
    West Yorkshire
    Director
    Friars Hill Owler Park Road
    Ilkley
    LS29 0BH Leeds
    West Yorkshire
    EnglandBritish1748690001
    ASHWORTH, Richard Findlay
    8 Ridgeway
    Guiseley
    LS20 8JA Leeds
    Yorkshire
    Secretary
    8 Ridgeway
    Guiseley
    LS20 8JA Leeds
    Yorkshire
    British74011380001
    BARRON, Elizabeth Mary
    Rushfield
    28 Arkenley Lane
    HD4 6SQ Almondbury Huddersfield
    West Yorkshire
    Secretary
    Rushfield
    28 Arkenley Lane
    HD4 6SQ Almondbury Huddersfield
    West Yorkshire
    British90361760001
    HOYLE, David Stuart
    91 Meadow Road
    Garforth
    LS25 2EN Leeds
    West Yorkshire
    Secretary
    91 Meadow Road
    Garforth
    LS25 2EN Leeds
    West Yorkshire
    British108811780001
    ROBSON, Neil Jonathan
    The Granary
    Carter's Lane
    LS29 0DQ Ilkley
    West Yorkshire
    Secretary
    The Granary
    Carter's Lane
    LS29 0DQ Ilkley
    West Yorkshire
    British92733530001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    ASHWORTH, Richard Findlay
    8 Ridgeway
    Guiseley
    LS20 8JA Leeds
    Yorkshire
    Director
    8 Ridgeway
    Guiseley
    LS20 8JA Leeds
    Yorkshire
    British74011380001
    ROBSON, Neil Jonathan
    The Granary
    Carter's Lane
    LS29 0DQ Ilkley
    West Yorkshire
    Director
    The Granary
    Carter's Lane
    LS29 0DQ Ilkley
    West Yorkshire
    United KingdomBritish92733530001
    SIMPSON, John Murray Drummond
    Bank House
    Kerry Road
    SY15 6PD Montgomery
    Powys
    Director
    Bank House
    Kerry Road
    SY15 6PD Montgomery
    Powys
    WalesBritish70431860001
    SMITH, John Royston
    5 Towerburn
    Denholm
    TD9 8TB Hawick
    Roxburghshire
    Director
    5 Towerburn
    Denholm
    TD9 8TB Hawick
    Roxburghshire
    British75644300001
    SUGDEN, Graham
    The Old Paddock
    4 Barndale Mews Campall
    DN6 9RH Doncaster
    South Yorkshire
    Director
    The Old Paddock
    4 Barndale Mews Campall
    DN6 9RH Doncaster
    South Yorkshire
    British74887620001
    WHATMOUGH, Timothy Kenneth
    38 Clover Court
    Calverley
    LS28 5SY Pudsey Leeds
    West Yorkshire
    Director
    38 Clover Court
    Calverley
    LS28 5SY Pudsey Leeds
    West Yorkshire
    EnglandBritish97190680001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    Director
    12 York Place
    LS1 2DS Leeds
    51066670001

    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