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JG PROPERTY GROUP LTD

JG PROPERTY GROUP LTD

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

    • Overview

    Company NameJG PROPERTY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14081450
    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 JG PROPERTY GROUP LTD?

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

    Where is JG PROPERTY GROUP LTD located?

    Registered Office Address
    Suites 48-49 Autumn Park Business Centre
    Dysart Road
    NG31 7EU Grantham
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JG PROPERTY GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for JG PROPERTY GROUP LTD?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for JG PROPERTY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Harriet Michele Baker as a director on Jul 28, 2025

    		2 pagesAP01

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Second filing of Confirmation Statement dated May 02, 2024

    		3 pagesRP04CS01

    Satisfaction of charge 140814500001 in full

    		1 pagesMR04

    Satisfaction of charge 140814500002 in full

    		1 pagesMR04

    Registration of charge 140814500005, created on Sep 24, 2024

    		8 pagesMR01

    Registration of charge 140814500003, created on Aug 13, 2024

    		8 pagesMR01

    Registration of charge 140814500004, created on Aug 13, 2024

    		8 pagesMR01

    Registered office address changed from 1 Mayflower Mews Grantham NG31 7AF England to Suites 48-49 Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG317EU on Jun 03, 2024

    		1 pagesAD01

    Confirmation statement made on May 02, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 14, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 14/01/2025.

    Registration of charge 140814500002, created on Feb 07, 2024

    		40 pagesMR01

    Registration of charge 140814500001, created on Feb 07, 2024

    		26 pagesMR01

    Unaudited abridged accounts made up to May 31, 2023

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 03, 2022

    Statement of capital on May 03, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JG PROPERTY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Harriet Michele
    Dysart Road
    NG31 7EU Grantham
    Suites 48-49 Autumn Park Business Centre
    Lincolnshire
    England
    		Director
    Dysart Road
    NG31 7EU Grantham
    Suites 48-49 Autumn Park Business Centre
    Lincolnshire
    England
    		EnglandBritishPersonal Assistant234818530001
    GILL, Jack Robert
    Dysart Road
    NG317EU Grantham
    Suites 48-49 Autumn Park Business Centre
    Lincolnshire
    England
    		Director
    Dysart Road
    NG317EU Grantham
    Suites 48-49 Autumn Park Business Centre
    Lincolnshire
    England
    		EnglandBritishCompany Director295356220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JG PROPERTY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Robert Gill
    Dysart Road
    NG317EU Grantham
    Suites 48-49 Autumn Park Business Centre
    Lincolnshire
    England
    		May 03, 2022
    Dysart Road
    NG317EU Grantham
    Suites 48-49 Autumn Park Business Centre
    Lincolnshire
    England
    		No
    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.
    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