JUNCTION 25 PROPERTIES LLP

JUNCTION 25 PROPERTIES LLP

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

    Company NameJUNCTION 25 PROPERTIES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO303545
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is JUNCTION 25 PROPERTIES LLP located?

    Registered Office Address
    23 Cullipool
    Luing
    PA34 4UB Oban
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNCTION 25 PROPERTIES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for JUNCTION 25 PROPERTIES LLP?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for JUNCTION 25 PROPERTIES LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    4 pagesAA

    Appointment of Michael Doughty as a member on Aug 14, 2025

    2 pagesLLAP01

    Appointment of Kenneth Walter Biggins as a member on Aug 14, 2025

    2 pagesLLAP01

    Change of status notice

    1 pagesLLDE01

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesLLCS01

    Notification of Michael Doughty as a person with significant control on Apr 04, 2025

    4 pagesLLPSC01

    Change of details for Mrs Rowan Louise Stevenson as a person with significant control on Apr 04, 2025

    5 pagesLLPSC04

    Notification of Kenneth Walter Biggins as a person with significant control on Apr 04, 2025

    4 pagesLLPSC01

    Micro company accounts made up to Apr 05, 2024

    3 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2023

    3 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2022

    3 pagesAA

    Change of details for Mrs Rowan Louise Stevenson as a person with significant control on Dec 13, 2022

    2 pagesLLPSC04

    Member's details changed for Mr Andrew John Stevenson on Dec 13, 2022

    2 pagesLLCH01

    Member's details changed for Mrs Rowan Louise Stevenson on Dec 13, 2022

    2 pagesLLCH01

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Change of details for Mrs Rowan Louise Stevenson as a person with significant control on Dec 08, 2021

    2 pagesLLPSC04

    Member's details changed for Mrs Rowan Louise Stevenson on Dec 08, 2021

    2 pagesLLCH01

    Member's details changed for Mr Andrew John Stevenson on Dec 08, 2021

    2 pagesLLCH01

    Registered office address changed from 23 Cullipool Luig Oban PA34 4UB Scotland to 23 Cullipool Luing Oban PA34 4UB on Dec 08, 2021

    1 pagesLLAD01

    Change of details for Mrs Rowan Louise Stevenson as a person with significant control on Dec 08, 2021

    2 pagesLLPSC04

    Registered office address changed from Dalmore House Auchendinny Penicuik EH26 0nd to 23 Cullipool Luig Oban PA34 4UB on Dec 08, 2021

    1 pagesLLAD01

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesLLCS01

    Who are the officers of JUNCTION 25 PROPERTIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Andrew John
    Cullipool
    Luing
    PA34 4UB Oban
    23
    Scotland
    LLP Designated Member
    Cullipool
    Luing
    PA34 4UB Oban
    23
    Scotland
    England62908840003
    STEVENSON, Rowan Louise
    Cullipool
    Luing
    PA34 4UB Oban
    23
    Scotland
    LLP Designated Member
    Cullipool
    Luing
    PA34 4UB Oban
    23
    Scotland
    England163010920003
    BIGGINS, Kenneth Walter
    Odiham Road
    Riseley
    RG7 1SD Reading
    The Bells
    Berkshire
    United Kingdom
    LLP Member
    Odiham Road
    Riseley
    RG7 1SD Reading
    The Bells
    Berkshire
    United Kingdom
    Alderney335239350001
    DOUGHTY, Michael
    Odiham Road
    Riseley
    RG7 1SB Reading
    The Bells
    Berkshire
    United Kingdom
    LLP Member
    Odiham Road
    Riseley
    RG7 1SB Reading
    The Bells
    Berkshire
    United Kingdom
    Ireland341100910001

    Who are the persons with significant control of JUNCTION 25 PROPERTIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenneth Walter Biggins
    Odiham Road
    Riseley
    RG7 1SD Reading
    The Bells
    Berkshire
    United Kingdom
    Apr 04, 2025
    Odiham Road
    Riseley
    RG7 1SD Reading
    The Bells
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Alderney
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Michael Doughty
    Odiham Road
    Riseley
    RG7 1SD Reading
    The Bells
    Berkshire
    United Kingdom
    Apr 04, 2025
    Odiham Road
    Riseley
    RG7 1SD Reading
    The Bells
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mrs Rowan Louise Stevenson
    Odiham Road
    Riseley
    RG7 1SD Reading
    The Bells
    Berkshire
    Apr 06, 2016
    Odiham Road
    Riseley
    RG7 1SD Reading
    The Bells
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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