JRK PROPERTIES LIMITED

JRK PROPERTIES LIMITED

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

    Company NameJRK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05578488
    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 JRK PROPERTIES LIMITED?

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

    Where is JRK PROPERTIES LIMITED located?

    Registered Office Address
    Triune Court Monks Cross Drive
    Huntington
    YO32 9GZ York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JRK PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for JRK PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2027
    Next Confirmation Statement DueOct 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2026
    OverdueNo

    What are the latest filings for JRK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr William John Graham Reeves as a person with significant control on Apr 07, 2016

    2 pagesPSC04

    Confirmation statement made on Sep 29, 2026 with updates

    5 pagesCS01

    Change of details for Mr William John Graham Reeves as a person with significant control on Sep 29, 2026

    2 pagesPSC04

    Change of details for Mrs Rebecca Frances Reeves as a person with significant control on Sep 01, 2026

    2 pagesPSC04

    Change of details for Mr Benjamin Graham Zoot Reeves as a person with significant control on Sep 01, 2026

    2 pagesPSC04

    Change of details for Mr William John Graham Reeves as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Karen Anne Reeves as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Secretary's details changed for Mrs Karen Anne Reeves on Aug 28, 2026

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2025

    10 pagesAA

    Change of details for Mr John William Graham Reeves as a person with significant control on Mar 06, 2026

    2 pagesPSC04

    Confirmation statement made on Sep 29, 2025 with updates

    5 pagesCS01

    Change of details for Mr John William Graham Reeves as a person with significant control on Oct 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: authorised share capital of the company be dispensed with, and limits applied to the directors' authority 23/10/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital dispensed with and limites applied to directors authority/confirmation of share classes 23/10/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Notification of Rebecca Frances Reeves as a person with significant control on Dec 23, 2021

    2 pagesPSC01

    Who are the officers of JRK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Karen Anne
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    Secretary
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    British33372650002
    REEVES, Karen Anne
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    Director
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    EnglandBritish33372650003
    REEVES, William John Graham
    Acomb Road
    YO24 4EY York
    124
    Director
    Acomb Road
    YO24 4EY York
    124
    United KingdomBritish40530840006
    EELES, John Lincoln
    12 Strother Close
    The Balk Pocklington
    YO42 2GR York
    East Yorkshire
    Secretary
    12 Strother Close
    The Balk Pocklington
    YO42 2GR York
    East Yorkshire
    British7258040002
    THORNTON, Kerry Ann
    41 Cross Street
    Great Houghton
    S72 0EH Barnsley
    South Yorkshire
    Secretary
    41 Cross Street
    Great Houghton
    S72 0EH Barnsley
    South Yorkshire
    British108811420001
    SMITH, Matthew Neale
    13 Robin Grove
    YO24 4DR York
    North Yorkshire
    Director
    13 Robin Grove
    YO24 4DR York
    North Yorkshire
    British100407570001

    Who are the persons with significant control of JRK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Frances Reeves
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    Dec 23, 2021
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Graham Zoot Reeves
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    Dec 23, 2021
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William John Graham Reeves
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    Apr 06, 2016
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    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.
    Mrs Karen Anne Reeves
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    Apr 06, 2016
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    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