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J DONALDSON PROPERTIES LTD

J DONALDSON PROPERTIES LTD

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

    • Overview

    Company NameJ DONALDSON PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15697633
    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 J DONALDSON PROPERTIES LTD?

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

    Where is J DONALDSON PROPERTIES LTD located?

    Registered Office Address
    12a Queens Road
    PR9 9EX Southport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of J DONALDSON PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    JAMES DONALDSON PROPERTIES LTDApr 30, 2024Apr 30, 2024

    What are the latest accounts for J DONALDSON PROPERTIES LTD?

    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 J DONALDSON PROPERTIES LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for J DONALDSON PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian James Munro as a director on Jan 30, 2026

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Ian James Munro on Apr 15, 2025

    		2 pagesCH01

    Registration of charge 156976330001, created on Aug 22, 2024

    		7 pagesMR01

    Certificate of change of name

    Company name changed james donaldson properties LTD\certificate issued on 30/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2024

    		RES15

    Memorandum and Articles of Association

    		25 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Section 190 of the companies act 2006 agreement 28/06/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 103
    		5 pagesSH01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of J DONALDSON PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMFIELD, Jennifer
    PR9 9EX Southport
    12a Queens Road
    United Kingdom
    		Director
    PR9 9EX Southport
    12a Queens Road
    United Kingdom
    		United KingdomBritish322600990001
    DONALDSON, James
    PR9 9EX Southport
    12a Queens Road
    United Kingdom
    		Director
    PR9 9EX Southport
    12a Queens Road
    United Kingdom
    		United KingdomBritish142560740001
    DONALDSON, Valerie Ann
    PR9 9EX Southport
    12a Queens Road
    United Kingdom
    		Director
    PR9 9EX Southport
    12a Queens Road
    United Kingdom
    		United KingdomBritish248493510001
    MUNRO, Ian James
    PR9 9EX Southport
    12a Queens Road
    United Kingdom
    		Director
    PR9 9EX Southport
    12a Queens Road
    United Kingdom
    		United Arab EmiratesBritish131756290019
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J DONALDSON PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Donaldson
    PR9 9EX Southport
    12a Queens Road
    United Kingdom
    		Apr 30, 2024
    PR9 9EX Southport
    12a Queens Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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