JACK PROPERTIES LTD

Overview

Company Name	JACK PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10476960
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2016

Summary

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

What is the purpose of JACK PROPERTIES LTD?

Construction of domestic buildings (41202) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is JACK PROPERTIES LTD located?

Registered Office Address	Britannia House Base Business Park Rendlesham IP12 2TZ Woodbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for JACK PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JACK PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for JACK PROPERTIES LTD?

Filings
Date	Description	Document	Type
Nov 25, 2025	Change of details for Mrs Sara Jane D'arcy as a person with significant control on Nov 25, 2025	2 pages	PSC04

Nov 25, 2025	Change of details for Mr Justin Alexander D'arcy as a person with significant control on Nov 25, 2025	2 pages	PSC04

Nov 25, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jan 29, 2025	Director's details changed for Mrs Sara Jane D'arcy on Jan 22, 2025	2 pages	CH01

Jan 29, 2025	Director's details changed for Mr Justin Alexander D'arcy on Jan 22, 2025	2 pages	CH01

Jan 29, 2025	Change of details for Mrs Sara Jane D'arcy as a person with significant control on Jan 22, 2025	2 pages	PSC04

Jan 29, 2025	Change of details for Mr Justin Alexander D'arcy as a person with significant control on Jan 22, 2025	2 pages	PSC04

Nov 25, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Feb 13, 2023	Registration of charge 104769600002, created on Feb 09, 2023	18 pages	MR01

Feb 13, 2023	Registration of charge 104769600003, created on Feb 09, 2023	18 pages	MR01

Nov 23, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Nov 23, 2022	Notification of Sara Jane D'arcy as a person with significant control on Nov 14, 2016	2 pages	PSC01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 19, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of JACK PROPERTIES LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'ARCY, Justin Alexander Base Business Park Rendlesham IP12 2TZ Woodbridge Britannia House England	Nov 14, 2016	Secretary	Base Business Park Rendlesham IP12 2TZ Woodbridge Britannia House England				218431960001
D'ARCY, Justin Alexander Base Business Park Rendlesham IP12 2TZ Woodbridge Britannia House England	Nov 14, 2016	Director	Base Business Park Rendlesham IP12 2TZ Woodbridge Britannia House England	United Kingdom	British	1971-9	80439640012
D'ARCY, Sara Jane Base Business Park Rendlesham IP12 2TZ Woodbridge Britannia House England	Nov 14, 2016	Director	Base Business Park Rendlesham IP12 2TZ Woodbridge Britannia House England	United Kingdom	British	1967-6	218431950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACK PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Justin Alexander D'Arcy Base Business Park Rendlesham IP12 2TZ Woodbridge Britannia House England	Nov 14, 2016	Base Business Park Rendlesham IP12 2TZ Woodbridge Britannia House England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sara Jane D'Arcy Base Business Park Rendlesham IP12 2TZ Woodbridge Britannia House England	Nov 14, 2016	Base Business Park Rendlesham IP12 2TZ Woodbridge Britannia House England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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