J & H PROPERTY INVESTMENTS LTD

J & H PROPERTY INVESTMENTS LTD

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

    Company NameJ & H PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04858045
    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 J & H PROPERTY INVESTMENTS LTD?

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

    Where is J & H PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    59 Balmoral Road
    Accrington
    BB5 6DB Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J & H PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for J & H PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for J & H PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    5 pagesCS01

    Sub-division of shares on Feb 19, 2024

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Registration of charge 048580450018, created on Feb 23, 2024

    3 pagesMR01

    Sub-division of shares on Sep 22, 2023

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Registration of a charge with Charles court order to extend. Charge code 048580450017, created on Oct 07, 2022

    7 pagesMR01

    Confirmation statement made on Mar 31, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Statement of capital following an allotment of shares on Apr 27, 2018

    • Capital: GBP 28
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 03, 2017

    • Capital: GBP 26
    3 pagesSH01

    Confirmation statement made on Mar 31, 2022 with updates

    5 pagesCS01

    Registration of charge 048580450016, created on Dec 22, 2021

    68 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Registration of charge 048580450015, created on Apr 27, 2018

    3 pagesMR01

    Confirmation statement made on Apr 09, 2018 with updates

    4 pagesCS01

    Who are the officers of J & H PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARON, Helen Lois
    59 Balmoral Road
    BB5 6DB Accrington
    Secretary
    59 Balmoral Road
    BB5 6DB Accrington
    BritishCompany Director88791410001
    BARON, Helen Lois
    59 Balmoral Road
    BB5 6DB Accrington
    Director
    59 Balmoral Road
    BB5 6DB Accrington
    EnglandBritishCompany Director88791410001
    BARON, John Brian
    59 Balmoral Road
    BB5 6DB Accrington
    Director
    59 Balmoral Road
    BB5 6DB Accrington
    EnglandEnglishCompany Director88791390001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of J & H PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Brian Baron
    BB5 6DB Accrington
    59 Balmoral Road
    Lancashire
    England
    Apr 09, 2017
    BB5 6DB Accrington
    59 Balmoral Road
    Lancashire
    England
    No
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Lois Baron
    BB5 6DB Accrington
    59 Balmoral Road
    Lancashire
    England
    Apr 09, 2017
    BB5 6DB Accrington
    59 Balmoral Road
    Lancashire
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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