JCW PROPERTY ESTATES LIMITED
Overview
| Company Name | JCW PROPERTY ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12276562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JCW PROPERTY ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JCW PROPERTY ESTATES LIMITED located?
| Registered Office Address | 7 Saxon Way Melbourn SG8 6DN Royston Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JCW PROPERTY ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JCW PROPERTY ESTATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
What are the latest filings for JCW PROPERTY ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr Raymond Casey as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Lindsay Hogg as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Connor as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Sara Paice as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Fiona Frater as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark David Edworthy as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jacqueline Sara Paice as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of JCW PROPERTY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Raymond | Director | Cowcross Street EC1M 6DW London 30-31 England | Ireland | Irish | 337730180001 | |||||
| CONNOR, Adrian | Director | Cowcross Street EC1M 6DW London 30-31 England | England | English | 261643690001 | |||||
| FRATER, Fiona | Director | c/o Apleona Uk Ltd Crosshill Street ML1 1RU Motherwell 6 Scotland | Scotland | Scottish | 289031520001 | |||||
| HEDGLEY, Kurt James | Director | Saxon Way Melbourn SG8 6DN Royston 7 Cambridgeshire England | England | British | 263652710001 | |||||
| HOGG, Douglas Lindsay | Director | Cowcross Street EC1M 6DW London 30-31 England | Scotland | British | 175195450002 | |||||
| EDWORTHY, Mark David | Director | Saxon Way Melbourn SG8 6DN Royston 7 Cambridgeshire England | England | British | 169409400013 | |||||
| PAICE, Jacqueline Sara | Director | 5 Greenwich View Place E14 9NN London 5th Floor City Reach England | England | British | 313372480001 | |||||
| VAN VELZEN, James Orr Pieter Thoden | Director | 5 Greenwich View Place E14 9NN London 5th Floor City Reach England | England | British | 236433360001 |
Who are the persons with significant control of JCW PROPERTY ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jcw Group Limited | Oct 23, 2019 | Saxon Way Melbourn SG8 6DN Royston 7 Cambridgeshire England | No | ||||||||||
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Natures of Control
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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