JEM PROPERTY SERVICES GROUP LIMITED

JEM PROPERTY SERVICES GROUP LIMITED

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

    Company NameJEM PROPERTY SERVICES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09014219
    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 JEM PROPERTY SERVICES GROUP LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is JEM PROPERTY SERVICES GROUP LIMITED located?

    Registered Office Address
    Unit 23 Trafalgar House
    223 Southampton Road
    PO6 4PY Portchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JEM PROPERTY SERVICES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEM UTILITIES LIMITEDJan 11, 2016Jan 11, 2016
    CURA UTILITIES LIMITEDApr 28, 2014Apr 28, 2014

    What are the latest accounts for JEM PROPERTY SERVICES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for JEM PROPERTY SERVICES GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for JEM PROPERTY SERVICES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    14 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2023

    15 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Satisfaction of charge 090142190002 in full

    1 pagesMR04

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Registration of charge 090142190003, created on Nov 05, 2021

    38 pagesMR01

    Total exemption full accounts made up to Apr 30, 2021

    15 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2020

    RES15

    Total exemption full accounts made up to Apr 30, 2020

    16 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    16 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    12 pagesAA

    Satisfaction of charge 090142190001 in full

    1 pagesMR04

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Registration of charge 090142190002, created on Feb 03, 2017

    25 pagesMR01

    Secretary's details changed for Mr Brian Rogers on Nov 16, 2016

    1 pagesCH03

    Who are the officers of JEM PROPERTY SERVICES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Brian Leslie
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    Secretary
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    218708830001
    ACTON, John William
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    Director
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    EnglandBritish218708440001
    ROGERS, Brian Leslie
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    Director
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    EnglandBritish120032310002
    CHURCHER, Dean Robert
    Furzehall Farm
    Wickham Road
    PO16 7JH Fareham
    Suite 6
    Hampshire
    England
    Director
    Furzehall Farm
    Wickham Road
    PO16 7JH Fareham
    Suite 6
    Hampshire
    England
    EnglandBritish106865740003
    GOODGER, James
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    United Kingdom
    Director
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    United Kingdom
    EnglandBritish204386670001
    SHERLOCK, Elizabeth Ann
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    Director
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    EnglandBritish204386620001
    SHERLOCK, Martin John
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    Director
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    EnglandBritish51147710004

    Who are the persons with significant control of JEM PROPERTY SERVICES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Acton
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    Nov 16, 2016
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian Leslie Rogers
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    Nov 16, 2016
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin John Sherlock
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    Sep 06, 2016
    223 Southampton Road
    PO6 4PY Portchester
    Unit 23 Trafalgar House
    Hampshire
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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