SAM JARVIS PROPERTIES LIMITED

SAM JARVIS PROPERTIES LIMITED

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

    Company NameSAM JARVIS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07409542
    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 SAM JARVIS PROPERTIES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SAM JARVIS PROPERTIES LIMITED located?

    Registered Office Address
    Unit 3a, The Tenterden Business Centre Ashford Road
    St. Michaels
    TN30 6SP Tenterden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAM JARVIS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 15, 2027
    Next Confirmation Statement DueOct 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2026
    OverdueNo

    What are the latest filings for SAM JARVIS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2026 with no updates

    3 pagesCS01

    Registration of charge 074095420004, created on Aug 04, 2026

    26 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 9 Bartlets Lane Chilmington Green Ashford Kent TN23 8AB England to Unit 3a, the Tenterden Business Centre Ashford Road St. Michaels Tenterden TN30 6SP on May 20, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 074095420003 in full

    1 pagesMR04

    Satisfaction of charge 074095420002 in full

    1 pagesMR04

    Satisfaction of charge 074095420001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Samuel David Jarvis on Mar 29, 2023

    2 pagesCH01

    Director's details changed for Mrs Ashleigh Deanne Jarvis on Mar 23, 2023

    2 pagesCH01

    Change of details for Mr Samuel David Jarvis as a person with significant control on Mar 29, 2023

    2 pagesPSC04

    Change of details for Mrs Ashleigh Deanne Jarvis as a person with significant control on Mar 29, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Oct 31, 2020

    4 pagesAAMD

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Registered office address changed from 17 Bartlets Lane Chilmington Green Ashford Kent TN23 8AB England to 9 Bartlets Lane Chilmington Green Ashford Kent TN23 8AB on Jun 16, 2021

    1 pagesAD01

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 17 17 Bartlets Lane Chilmington Green Ashford Kent TN23 8AB England to 17 Bartlets Lane Chilmington Green Ashford Kent TN23 8AB on Oct 28, 2020

    1 pagesAD01

    Who are the officers of SAM JARVIS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Ashleigh Deanne
    Ashford Road
    St. Michaels
    TN30 6SP Tenterden
    Unit 3a, The Tenterden Business Centre
    England
    Director
    Ashford Road
    St. Michaels
    TN30 6SP Tenterden
    Unit 3a, The Tenterden Business Centre
    England
    EnglandBritish154945620007
    JARVIS, Samuel David
    Ashford Road
    St. Michaels
    TN30 6SP Tenterden
    Unit 3a, The Tenterden Business Centre
    England
    Director
    Ashford Road
    St. Michaels
    TN30 6SP Tenterden
    Unit 3a, The Tenterden Business Centre
    England
    EnglandBritish148975180005

    Who are the persons with significant control of SAM JARVIS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ashleigh Deanne Jarvis
    Ashford Road
    St. Michaels
    TN30 6SP Tenterden
    Unit 3a, The Tenterden Business Centre
    England
    Oct 14, 2020
    Ashford Road
    St. Michaels
    TN30 6SP Tenterden
    Unit 3a, The Tenterden Business Centre
    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.
    Mr Samuel David Jarvis
    Ashford Road
    St. Michaels
    TN30 6SP Tenterden
    Unit 3a, The Tenterden Business Centre
    England
    Oct 01, 2016
    Ashford Road
    St. Michaels
    TN30 6SP Tenterden
    Unit 3a, The Tenterden Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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