JOVE PROPERTIES (2) LIMITED

JOVE PROPERTIES (2) LIMITED

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

    Company NameJOVE PROPERTIES (2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05511520
    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 JOVE PROPERTIES (2) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JOVE PROPERTIES (2) LIMITED located?

    Registered Office Address
    The Estate Office
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JOVE PROPERTIES (2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ILCHESTER PROPERTIES (2) LIMITEDJul 18, 2005Jul 18, 2005

    What are the latest accounts for JOVE PROPERTIES (2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for JOVE PROPERTIES (2) LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2027
    Next Confirmation Statement DueAug 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2026
    OverdueNo

    What are the latest filings for JOVE PROPERTIES (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2026

    3 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Director's details changed for Mr Kevin Trevor Jutson on Oct 10, 2024

    2 pagesCH01

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Registration of charge 055115200004, created on Jan 06, 2023

    56 pagesMR01

    Register(s) moved to registered office address The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF

    1 pagesAD04

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Kevin Trevor Jutson as a secretary on May 06, 2020

    2 pagesAP03

    Appointment of Mr Kevin Trevor Jutson as a director on May 06, 2020

    2 pagesAP01

    Termination of appointment of Santina Rinaldi as a secretary on May 06, 2020

    1 pagesTM02

    Termination of appointment of Santina Rinaldi as a director on May 06, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Appointment of Miss Santina Rinaldi as a director on Nov 01, 2019

    2 pagesAP01

    Appointment of Miss Santina Rinaldi as a secretary on Nov 01, 2019

    2 pagesAP03

    Director's details changed for Mr Marcus Kingswood Scrace on Nov 01, 2019

    2 pagesCH01

    Termination of appointment of Robert Ian Sanderson as a secretary on Oct 31, 2019

    1 pagesTM02

    Who are the officers of JOVE PROPERTIES (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUTSON, Kevin Trevor
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    Secretary
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    270437270001
    JUTSON, Kevin Trevor
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    EnglandBritish270437220002
    SCRACE, Marcus Kingswood
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    EnglandBritish71319760001
    DOBSON, Graham Arthur
    4 Melbury Road
    W14 8LP London
    Secretary
    4 Melbury Road
    W14 8LP London
    British53679210001
    RINALDI, Santina
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    Secretary
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    264429840001
    SANDERSON, Robert Ian
    Pembrook
    DT9 6PE Chetnole
    Dorset
    Secretary
    Pembrook
    DT9 6PE Chetnole
    Dorset
    British53697050001
    DOBSON, Graham Arthur
    4 Melbury Road
    W14 8LP London
    Director
    4 Melbury Road
    W14 8LP London
    British53679210001
    RINALDI, Santina
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    United KingdomBritish264429820001
    SANDERSON, Robert Ian
    Pembrook
    DT9 6PE Chetnole
    Dorset
    Director
    Pembrook
    DT9 6PE Chetnole
    Dorset
    EnglandBritish53697050001

    Who are the persons with significant control of JOVE PROPERTIES (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ilchester Trustee Company Limited
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number4477554
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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