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Home > England & Wales Companies > JUKES PROPERTIES LIMITED
Company Information for

JUKES PROPERTIES LIMITED

26A TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ,
Company Registration Number
04563417
Private Limited Company
Active

Company Overview

About Jukes Properties Ltd
JUKES PROPERTIES LIMITED was founded on 2002-10-15 and has its registered office in Lichfield. The organisation's status is listed as "Active". Jukes Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JUKES PROPERTIES LIMITED
 
Legal Registered Office
26A TAMWORTH STREET
LICHFIELD
STAFFORDSHIRE
WS13 6JJ
Other companies in B79
 
Previous Names
JUKES HOLDINGS LIMITED10/05/2017
Filing Information
Company Number 04563417
Company ID Number 04563417
Date formed 2002-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB784674085  
Last Datalog update: 2024-11-05 08:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUKES PROPERTIES LIMITED
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Companies with same name JUKES PROPERTIES LIMITED
The following companies were found which have the same name as JUKES PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUKES PROPERTIES, LLC 6600 W 20TH ST STE 23 GREELEY CO 80634 Voluntarily Dissolved Company formed on the 2004-01-28
JUKES PROPERTIES LLC Georgia Unknown
JUKES PROPERTIES LLC Georgia Unknown
JUKES PROPERTIES LLC Georgia Unknown
JUKES PROPERTIES LLC Georgia Unknown

Company Officers of JUKES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANN JUKES
 Company Secretary 2002-10-15
KATHERINE ANN JUKES
 Director 2002-10-15
STEWART ANDREW JUKES
 Director 2002-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ANN JUKES MIDLAND FUNERAL SUPPLIES LIMITED Company Secretary 2004-04-19 CURRENT 1977-12-05 Active
KATHERINE ANN JUKES OLAF L.JOHNSTON(SHENSTONE)LIMITED Company Secretary 2003-01-24 CURRENT 1965-03-09 Active - Proposal to Strike off
KATHERINE ANN JUKES L T & R VOWLES PARENT LIMITED Company Secretary 2002-11-01 CURRENT 1963-09-18 Active - Proposal to Strike off
KATHERINE ANN JUKES OLAF L JOHNSTON LIMITED Company Secretary 2002-11-01 CURRENT 1937-01-06 Active - Proposal to Strike off
KATHERINE ANN JUKES JUKES GROUP LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
KATHERINE ANN JUKES BROOKLANDS RBS LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active - Proposal to Strike off
KATHERINE ANN JUKES LT & R VOWLES LIMITED Director 2005-01-31 CURRENT 1994-07-08 Active
KATHERINE ANN JUKES BRIAN REID AND SON LIMITED Director 2005-01-31 CURRENT 2001-12-13 Active
KATHERINE ANN JUKES MIDLAND FUNERAL SUPPLIES LIMITED Director 1996-04-04 CURRENT 1977-12-05 Active
STEWART ANDREW JUKES JUKES GROUP LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
STEWART ANDREW JUKES BEVERLEY VENEERS LIMITED Director 2013-06-27 CURRENT 1982-04-29 Active
STEWART ANDREW JUKES UK FUNERAL IMPORTS LIMITED Director 2013-02-27 CURRENT 2003-09-19 Active - Proposal to Strike off
STEWART ANDREW JUKES BROOKLANDS RBS LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active - Proposal to Strike off
STEWART ANDREW JUKES F.E. HARRIS LIMITED Director 2005-01-31 CURRENT 1989-05-18 Active
STEWART ANDREW JUKES HOME AND PLEASURE.COM LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
STEWART ANDREW JUKES L T & R VOWLES PARENT LIMITED Director 2002-11-01 CURRENT 1963-09-18 Active - Proposal to Strike off
STEWART ANDREW JUKES LT & R VOWLES LIMITED Director 2002-11-01 CURRENT 1994-07-08 Active
STEWART ANDREW JUKES OLAF L JOHNSTON LIMITED Director 2002-11-01 CURRENT 1937-01-06 Active - Proposal to Strike off
STEWART ANDREW JUKES OLAF L.JOHNSTON(SHENSTONE)LIMITED Director 2002-11-01 CURRENT 1965-03-09 Active - Proposal to Strike off
STEWART ANDREW JUKES BRIAN REID AND SON LIMITED Director 2001-12-18 CURRENT 2001-12-13 Active
STEWART ANDREW JUKES MIDLAND FUNERAL SUPPLIES LIMITED Director 1991-04-09 CURRENT 1977-12-05 Active

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
2024-11-18APPOINTMENT TERMINATED, DIRECTOR SOPHIE LAURA JUKES
2024-10-30DIRECTOR APPOINTED MISS SOPHIE LAURA JUKES
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045634170009
2024-03-01REGISTRATION OF A CHARGE / CHARGE CODE 045634170018
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045634170015
2023-10-19CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-10-17REGISTRATION OF A CHARGE / CHARGE CODE 045634170016
2023-02-27SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM Midland Funeral Supplies Limited Richmond Street South West Bromwich B70 0DG United Kingdom
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM Midland Funeral Supplies Limited Richmond Street South West Bromwich B70 0DG United Kingdom
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-12-03AA01Current accounting period extended from 30/12/21 TO 31/05/22
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-07-17TM01APPOINTMENT TERMINATED, DIRECTOR AMIE TALISA COBANE
2021-06-09AP01DIRECTOR APPOINTED MRS AMIE TALISA COBANE
2021-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045634170015
2021-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045634170012
2021-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 045634170014
2021-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 045634170012
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-07-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 279
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-23PSC05Change of details for Jukes Group Ltd as a person with significant control on 2017-09-25
2017-10-16PSC07CESSATION OF STEWART ANDREW JUKES AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16PSC05Change of details for Ansonsco 5 Limited as a person with significant control on 2017-05-08
2017-10-16PSC02Notification of Ansonsco 5 Limited as a person with significant control on 2017-01-31
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10RES15CHANGE OF COMPANY NAME 10/05/17
2017-05-10CERTNMCOMPANY NAME CHANGED JUKES HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/05/17
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 279
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045634170011
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 279
2015-10-22AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 045634170007
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 045634170008
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 045634170010
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 045634170009
2014-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 279
2014-10-16AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 279
2013-11-08AR0115/10/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2012-10-17AR0115/10/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-01AR0115/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-24AR0115/10/10 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-13AR0115/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW JUKES / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANN JUKES / 01/10/2009
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 96A WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY
2007-11-27363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-26395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-01-12363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-08RES13LOAN AGREEMENTS 31/01/05
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: UNITS 1 & 2 RICHMOND STREET SOUTH SWAN VILLAGE WEST BROMWICH WEST MIDLANDS B70 0XB
2005-02-04395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/04
2004-01-31363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-15RES12VARYING SHARE RIGHTS AND NAMES
2003-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-30SASHARES AGREEMENT OTC
2003-06-30SASHARES AGREEMENT OTC
2003-06-3088(2)RAD 12/05/03--------- £ SI 179@1=179 £ IC 100/279
2002-11-11225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-11-09395PARTICULARS OF MORTGAGE/CHARGE
2002-10-2988(2)RAD 15/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to JUKES PROPERTIES 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 JUKES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-30 Outstanding LLOYDS BANK PLC
2014-12-09 Outstanding LLOYDS BANK PLC
2014-12-09 Outstanding LLOYDS BANK PLC
2014-12-09 Outstanding LLOYDS BANK PLC
2014-12-09 Outstanding LLOYDS BANK PLC
DEBENTURE 2010-06-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-08-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-08-23 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-02-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-11-09 Outstanding STEWART ANDREW JUKES
Creditors
Creditors Due After One Year 2012-12-31 £ 678,915
Creditors Due After One Year 2011-12-31 £ 754,065
Creditors Due Within One Year 2012-12-31 £ 497,642
Creditors Due Within One Year 2011-12-31 £ 471,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUKES PROPERTIES LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 633,066
Debtors 2011-12-31 £ 667,564
Shareholder Funds 2012-12-31 £ 274,221
Shareholder Funds 2011-12-31 £ 259,873

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JUKES PROPERTIES LIMITED registering or being granted any patents
Domain Names

JUKES PROPERTIES LIMITED owns 1 domain names.

funeralworld.co.uk  

Trademarks
We have not found any records of JUKES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUKES PROPERTIES 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 (64209 - Activities of other holding companies n.e.c.) as JUKES PROPERTIES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where JUKES PROPERTIES 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 JUKES PROPERTIES 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 JUKES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WS13 6JJ