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JPR PROPERTIES LTD

JPR PROPERTIES LTD

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

    • Overview

    Company NameJPR PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05254829
    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 JPR PROPERTIES LTD?

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

    Where is JPR PROPERTIES LTD located?

    Registered Office Address
    1 Pavilion Square
    Cricketers Way
    BL5 3AJ Westhoughton
    Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPR PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JPR PROPERTIES LTD?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for JPR PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: creation of new class of shares - class a ordinary shares, class b ordinary shares of £1 each 02/10/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		20 pagesMA

    Statement of capital following an allotment of shares on Oct 02, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mrs Emmeline Sarah Rylance as a director on Oct 02, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Julian Paul Rylance as a person with significant control on Oct 11, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Registration of charge 052548290004, created on Feb 20, 2019

    		27 pagesMR01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Shaddick Smith Llp Rbs Chambers Market Street Leigh Lancashire WN7 1ED to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on Sep 14, 2018

    		1 pagesAD01

    Satisfaction of charge 052548290002 in full

    		1 pagesMR04

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of JPR PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYLANCE, Emmeline Sarah
    Cricketers Way
    BL5 3AJ Westhoughton
    1 Pavilion Square
    Bolton
    United Kingdom
    		Secretary
    Cricketers Way
    BL5 3AJ Westhoughton
    1 Pavilion Square
    Bolton
    United Kingdom
    		British100653640001
    RYLANCE, Emmeline Sarah
    Cricketers Way
    BL5 3AJ Westhoughton
    1 Pavilion Square
    Bolton
    United Kingdom
    		Director
    Cricketers Way
    BL5 3AJ Westhoughton
    1 Pavilion Square
    Bolton
    United Kingdom
    		United KingdomBritish341616520001
    RYLANCE, Julian Paul
    Cricketers Way
    BL5 3AJ Westhoughton
    1 Pavilion Square
    Bolton
    United Kingdom
    		Director
    Cricketers Way
    BL5 3AJ Westhoughton
    1 Pavilion Square
    Bolton
    United Kingdom
    		EnglandBritish97729580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JPR PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Paul Rylance
    Cricketers Way
    BL5 3AJ Westhoughton
    1 Pavilion Square
    Bolton
    United Kingdom
    		Oct 11, 2016
    Cricketers Way
    BL5 3AJ Westhoughton
    1 Pavilion Square
    Bolton
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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