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Home > England & Wales Companies > JACKSON PROPERTIES II LIMITED
Company Information for

JACKSON PROPERTIES II LIMITED

C/O INTERIOR SERVICES GROUP PLC, ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG,
Company Registration Number
00351965
Private Limited Company
Active

Company Overview

About Jackson Properties Ii Ltd
JACKSON PROPERTIES II LIMITED was founded on 1939-04-17 and has its registered office in 33 Aldgate High Street. The organisation's status is listed as "Active". Jackson Properties Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JACKSON PROPERTIES II LIMITED
 
Legal Registered Office
C/O INTERIOR SERVICES GROUP PLC
ALDGATE HOUSE
33 ALDGATE HIGH STREET
LONDON
EC3N 1AG
 
Previous Names
JACKSON CONSTRUCTION LIMITED31/03/2011
ISG JACKSON LIMITED01/09/2006
JACKSON BUILDING LIMITED13/07/2006
Filing Information
Company Number 00351965
Company ID Number 00351965
Date formed 1939-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 13/07/2011
Return next due 10/08/2012
Type of accounts FULL
Last Datalog update: 2023-02-05 11:39:09
Primary Source:Companies House
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Companies with same name JACKSON PROPERTIES II LIMITED
The following companies were found which have the same name as JACKSON PROPERTIES II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JACKSON PROPERTIES II, LLC 727 NW 10TH AVE PORTLAND OR 97209 Active Company formed on the 2001-12-31
JACKSON PROPERTIES II, LLC 922 NW CIRCLE BLVD STE 160 C/O PMB 403 CORVALLIS OR 97330 Active Company formed on the 2013-05-20
JACKSON PROPERTIES II LLC Michigan UNKNOWN
JACKSON PROPERTIES II LLC North Carolina Unknown
JACKSON PROPERTIES II LTD Mississippi Unknown
JACKSON PROPERTIES III LTD Mississippi Unknown

Company Officers of JACKSON PROPERTIES II LIMITED

Current Directors
Officer Role Date Appointed
JARED STEPHEN PHILIP CRANNEY
 Company Secretary 2006-09-30
JARED STEPHEN PHILIP CRANNEY
 Director 2006-09-15
SAMUEL DAVID LAWTHER
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE GRACE PAYNE
 Company Secretary 2002-05-13 2006-10-02
RICHARD JAMES JONES
 Director 2001-10-29 2006-09-22
PHILIP BRIERLEY
 Director 1998-11-20 2006-06-28
ANTHONY ROGAN
 Director 1998-11-20 2003-04-15
DAVID MARTIN BEST
 Director 1998-11-20 2003-01-02
DAVID JAMES JACKSON
 Director 1998-11-20 2003-01-02
PETER EDWARD PALMER
 Company Secretary 1998-11-20 2002-05-13
DAVID MATTHEW BRAMWELL
 Director 1998-11-20 2002-03-31
NEIL BROWN
 Director 1999-10-25 2001-06-30
ARTHUR DESMOND WRIGHT
 Director 1991-07-13 1998-12-20
ARTHUR DESMOND WRIGHT
 Company Secretary 1991-07-13 1998-11-20
JOHN EDWARD TOWN
 Director 1991-07-13 1998-11-20
JOHN ROBERT PORTER
 Director 1991-07-13 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARED STEPHEN PHILIP CRANNEY PEARCE CONSTRUCTION (MIDLANDS) LIMITED Company Secretary 2007-11-12 CURRENT 1926-03-23 Dissolved 2014-12-09
JARED STEPHEN PHILIP CRANNEY C.H. PEARCE CONSTRUCTION LIMITED Company Secretary 2007-11-12 CURRENT 1968-03-21 Dissolved 2013-08-13
JARED STEPHEN PHILIP CRANNEY PEARCE LIMITED Company Secretary 2007-11-12 CURRENT 1987-08-05 Dissolved 2017-03-14
JARED STEPHEN PHILIP CRANNEY JACKSON CONSTRUCTION LIMITED Company Secretary 2006-09-30 CURRENT 1987-01-28 Dissolved 2017-03-14
JARED STEPHEN PHILIP CRANNEY ISG HARRY NEAL LIMITED Company Secretary 2006-09-30 CURRENT 2004-06-03 Dissolved 2017-03-14
JARED STEPHEN PHILIP CRANNEY ISG INTERIOR LIMITED Company Secretary 2006-09-30 CURRENT 1990-06-12 Dissolved 2017-03-14
JARED STEPHEN PHILIP CRANNEY ALPHA-ISG LIMITED Company Secretary 2005-12-15 CURRENT 2002-05-23 Dissolved 2014-10-21
JARED STEPHEN PHILIP CRANNEY INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED Company Secretary 2004-04-03 CURRENT 1999-05-20 Dissolved 2017-01-24
JARED STEPHEN PHILIP CRANNEY INTERIOR LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-21 Dissolved 2017-02-07
SAMUEL DAVID LAWTHER GATTACA PLC Director 2018-06-01 CURRENT 2002-04-29 Active
SAMUEL DAVID LAWTHER SYNTEGRA CONSULTING LTD Director 2017-01-01 CURRENT 2007-10-24 Active
SAMUEL DAVID LAWTHER TULLOCH ISG LIMITED Director 2015-07-17 CURRENT 2011-07-08 Dissolved 2016-02-23
SAMUEL DAVID LAWTHER ALPHA-ISG LIMITED Director 2002-05-23 CURRENT 2002-05-23 Dissolved 2014-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-04AC92Restoration by order of the court
2018-09-11GAZ2Final Gazette dissolved via compulsory strike-off
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-19AC92Restoration by order of the court
2011-11-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2011-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-07-15LATEST SOC15/07/11 STATEMENT OF CAPITAL;GBP 1
2011-07-15AR0113/07/11 ANNUAL RETURN FULL LIST
2011-07-07DS01Application to strike the company off the register
2011-03-31RES15CHANGE OF NAME 30/03/2011
2011-03-31CERTNMCompany name changed jackson construction LIMITED\certificate issued on 31/03/11
2011-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-13AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 12/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 12/07/2010
2010-07-13CH03SECRETARY'S DETAILS CHNAGED FOR JARED STEPHEN PHILIP CRANNEY on 2010-07-12
2010-06-30SH20Statement by directors
2010-06-29CAP-SSSolvency statement dated 29/06/10
2010-06-29SH19Statement of capital on 2010-06-29 GBP 1
2010-06-29RES13SHARE CAPITAL REDEMPTION RESERVE OF THE COMPANY CANCELLED AND THE AGGREGATE AMOUNT ARISING IN SUCH REDUCTION AND CANCELLATION TO THE PROFIT AND LOSS RESERVES OF THE COMPANY 29/06/2010
2010-06-29RES06Resolutions passed:Resolution of reduction in issued share capitalShare capital redemption reserve of the company cancelled and the aggregate amount arising in such reduction and cancellation to the profit and loss reserves of the company 29/06/2010...
2010-05-24CC04Statement of company's objects
2010-05-24RES01ADOPT ARTICLES 24/05/10
2010-05-24MEM/ARTSARTICLES OF ASSOCIATION
2009-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-13363aReturn made up to 13/07/09; full list of members
2008-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-14363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JARED CRANNEY / 26/07/2007
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-16363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-17ELRESS386 DISP APP AUDS 05/04/07
2007-04-17ELRESS366A DISP HOLDING AGM 05/04/07
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: C/O INTERIOR SERVICES GROUP PLC 76-78 CHARLOTTE STREET LONDON W1T 4QW
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 76-78 CHARLOTTE STREET LONDON W1T 4QW
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-03288bSECRETARY RESIGNED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR BRADFORD BD19 6BW
2006-09-01CERTNMCOMPANY NAME CHANGED ISG JACKSON LIMITED CERTIFICATE ISSUED ON 01/09/06
2006-08-04363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-13CERTNMCOMPANY NAME CHANGED JACKSON BUILDING LIMITED CERTIFICATE ISSUED ON 13/07/06
2006-07-03288bDIRECTOR RESIGNED
2005-11-10225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-02225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-10-11225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-10-11AUDAUDITOR'S RESIGNATION
2005-08-15363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-17363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 03/01/03
2003-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-22363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-17288cSECRETARY'S PARTICULARS CHANGED
2003-05-27288bDIRECTOR RESIGNED
2003-01-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-01-27RES13DOCUMENTS 03/01/03
2003-01-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to JACKSON PROPERTIES II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JACKSON PROPERTIES II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of JACKSON PROPERTIES II LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JACKSON PROPERTIES II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JACKSON PROPERTIES II LIMITED
Trademarks
We have not found any records of JACKSON PROPERTIES II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACKSON PROPERTIES II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as JACKSON PROPERTIES II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JACKSON PROPERTIES II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACKSON PROPERTIES II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JACKSON PROPERTIES II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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