JMDB PROPERTIES LIMITED

Overview

Company Name	JMDB PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09782248
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JMDB PROPERTIES LIMITED?

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

Where is JMDB PROPERTIES LIMITED located?

Registered Office Address	1a Kingsbury's Lane BH24 1EL Ringwood Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for JMDB PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for JMDB PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Dec 16, 2024	Change of details for Mrs Julia Du Bois as a person with significant control on Dec 16, 2024	2 pages	PSC04

Dec 16, 2024	Director's details changed for Mrs Julia Du Bois on Dec 16, 2024	2 pages	CH01

Sep 27, 2024	Confirmation statement made on Sep 16, 2024 with updates	4 pages	CS01

Apr 08, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 16, 2023 with updates	4 pages	CS01

Mar 10, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 16, 2022 with updates	4 pages	CS01

Mar 25, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Jan 27, 2022	Appointment of Philip Michael Hayes as a director on Jan 21, 2022	2 pages	AP01

Jan 27, 2022	Appointment of Karen Diane Hayes as a director on Jan 21, 2022	2 pages	AP01

Sep 30, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Registered office address changed from 898/902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW United Kingdom to 1a Kingsbury's Lane Ringwood Hampshire BH24 1EL on Jul 26, 2021	1 pages	AD01

May 04, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 16, 2019 with updates	4 pages	CS01

May 24, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 20, 2017	Confirmation statement made on Sep 16, 2017 with no updates	3 pages	CS01

May 26, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 26, 2016	Confirmation statement made on Sep 16, 2016 with updates	6 pages	CS01

May 31, 2016	Appointment of Carole Tonkiss as a director on Jan 14, 2016	3 pages	AP01

Mar 08, 2016	Termination of appointment of Carole Tonkiss as a director	2 pages	TM01

View All Filings

Who are the officers of JMDB PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HACKWORTH, Julia Mary Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire England	Sep 17, 2015		Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire England	South Africa	British	1948-5	Director	201597040002
HAYES, Karen Diane Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire England	Jan 21, 2022		Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire England	South Africa	British	1974-3	Teacher	291881410001
HAYES, Philip Michael Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire England	Jan 21, 2022		Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire England	South Africa	British	1976-1	Plastic Surgeon	291881550001
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Sep 17, 2015	Sep 17, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001
TAYLOR, William Fred Wimborne Road Moordown BH9 2DW Bournemouth 898/902 Dorset United Kingdom	Sep 17, 2015	Feb 22, 2016	Director	Wimborne Road Moordown BH9 2DW Bournemouth 898/902 Dorset United Kingdom	United Kingdom	British	1921-1	Director	201595780001
TONKISS, Carole Margaret Anne Wimborne Road Moordown BH9 2DW Bournemouth 898/902 Dorset United Kingdom	Jan 14, 2016	Feb 22, 2016	Director	Wimborne Road Moordown BH9 2DW Bournemouth 898/902 Dorset United Kingdom	United Kingdom	British	1951-12	Company Director	86553940002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julia Mary Hackworth Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire England	Jun 30, 2016	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire England	No
	Nationality: British Country of Residence: South Africa
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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