SJK PROPERTIES LTD
Overview
| Company Name | SJK PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04860981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SJK PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SJK PROPERTIES LTD located?
| Registered Office Address | 43a Liverpool Road South Maghull L31 7BN Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SJK PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for SJK PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for SJK PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John David Cook as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr John David Cook as a director on Nov 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr John David Cook as a secretary on Nov 14, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Aug 08, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of John David Cook as a director on Sep 15, 2024 | 1 pages | TM01 | ||
Appointment of Miss Karen Elizabeth Jones as a director on Sep 15, 2024 | 2 pages | AP01 | ||
Cessation of Steven Mcdermott as a person with significant control on Sep 15, 2024 | 1 pages | PSC07 | ||
Notification of Karen Elizabeth Jones as a person with significant control on Sep 15, 2024 | 2 pages | PSC01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Termination of appointment of Peter John Spencer as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr John David Cook as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 43a Liverpool Road South Maghull Liverpool L31 7BN on Apr 05, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||
Who are the officers of SJK PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, John David | Secretary | Liverpool Road South Maghull L31 7BN Liverpool 43a England | 329369310001 | |||||||
| JONES, Karen Elizabeth | Director | Liverpool Road South Maghull L31 7BN Liverpool 43a England | England | British | Director | 327155650001 | ||||
| DEVINE, Catherine | Secretary | 2 Canal View Melling L31 1JQ Liverpool | British | Secretary | 62827530002 | |||||
| SHAW, Alex | Secretary | Griffin Close L11 4TA Liverpool 21 Merseyside | British | 132743490001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COOK, John David | Director | Liverpool Road South Maghull L31 7BN Liverpool 43a England | England | British | Director | 72193840003 | ||||
| COOK, John David | Director | Liverpool Road South L31 7BN Liverpool 43a England | England | British | Director | 72193840003 | ||||
| COULTER, John Joseph | Director | Bull Lane L9 8DD Liverpool 76 Merseyside | England | British | Director | 132743150001 | ||||
| KELLY, Stephen | Director | 2 Canal View L31 1JQ Liverpool Merseyside | British | Director | 110545570001 | |||||
| MCDERMOTT, Steven | Director | Rowens Close Crosby L23 2RP Liverpool 5 Merseyside | England | British | Property Developer | 148981100001 | ||||
| SPENCER, Peter John | Director | Allerton Road Mossley Hill L18 2DP Liverpool 95a Merseyside England | United Kingdom | English | Director | 60791580002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SJK PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Karen Elizabeth Jones | Sep 15, 2024 | Liverpool Road South Maghull L31 7BN Liverpool 43a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Mcdermott | Apr 06, 2016 | Crosby L23 2RP Liverpool 5 Rowens Close Merseyside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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