Active
Company Information for JOVE PROPERTIES (1) LIMITED
7 ADDISON ROAD, LONDON, W14 8DJ,
|
Company Registration Number
04682209
Private Limited Company
Active |
Company Name | ||
---|---|---|
JOVE PROPERTIES (1) LIMITED | ||
Legal Registered Office | ||
7 ADDISON ROAD LONDON W14 8DJ Other companies in W14 | ||
Previous Names | ||
|
Company Number | 04682209 | |
---|---|---|
Company ID Number | 04682209 | |
Date formed | 2003-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 22:12:02 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN SANDERSON |
||
ROBERT IAN SANDERSON |
||
MARCUS KINGSWOOD SCRACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ARTHUR DOBSON |
Director | ||
GRAHAM ARTHUR DOBSON |
Company Secretary | ||
JOHN ARTHUR COURTNEY DRAKE |
Director | ||
HENRY MERTON HENDERSON |
Director | ||
SIMON MICHAEL HORNBY |
Director | ||
CHARLOTTE ANNE TOWNSHEND |
Director | ||
JAMES REGINALD TOWNSHEND |
Director | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Nominated Secretary | ||
WILSONS (COMPANY AGENTS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESIL AND FLEET HOLIDAY COTTAGES LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Liquidation | |
MELBURY BIOENERGY LIMITED | Company Secretary | 2008-01-26 | CURRENT | 2008-01-16 | Active | |
CYGNET INDUSTRIES LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2007-08-15 | Active | |
JOVE PROPERTIES (2) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-07-18 | Active | |
EVERSHOT FARMS LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1971-04-07 | Active | |
ILCHESTER ESTATES | Company Secretary | 2003-06-16 | CURRENT | 1971-03-31 | Active | |
ILCHESTER TRUSTEE COMPANY LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-07-04 | Active | |
EVERSHOT CONSTRUCTION LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Liquidation | |
ABBOTSBURY TOURISM LIMITED | Company Secretary | 2000-02-02 | CURRENT | 1999-09-09 | Active | |
ADDISON DEVELOPMENTS LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
MELBURY DEVELOPMENTS LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1997-04-01 | Liquidation | |
SOUTHERN RESIDENTIAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2018-03-01 | Active | |
ADDISON DEVELOPMENTS FOUR LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
ILCHESTER FARMS OHIO LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-01 | Active | |
ADDISON CAPITAL LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
MOORCREST SOLUTIONS LTD. | Director | 2012-02-16 | CURRENT | 2007-01-02 | Active | |
ADDISON DEVELOPMENTS THREE LIMITED | Director | 2011-08-10 | CURRENT | 2011-07-29 | Active | |
SOUTHERN RESIDENTIAL TWO LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
REDOUBT CLOSE MANAGEMENT LIMITED | Director | 2010-03-17 | CURRENT | 1999-06-08 | Active | |
SOUTHERN RESIDENTIAL LIMITED | Director | 2008-12-03 | CURRENT | 2008-04-01 | Active | |
ADDISON DEVELOPMENTS TWO LIMITED | Director | 2008-03-06 | CURRENT | 2007-02-27 | Active | |
ADDISON DEVELOPMENTS ONE LIMITED | Director | 2008-03-06 | CURRENT | 2007-02-26 | Active | |
JOVE PROPERTIES (2) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
EVERSHOT CONSTRUCTION LIMITED | Director | 2000-08-03 | CURRENT | 2000-08-03 | Liquidation | |
ADDISON DEVELOPMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
MELBURY DEVELOPMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1997-04-01 | Liquidation | |
ADDISON DEVELOPMENTS TWO LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
ADDISON DEVELOPMENTS ONE LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
JOVE PROPERTIES (2) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
EVERSHOT CONSTRUCTION LIMITED | Director | 2000-08-03 | CURRENT | 2000-08-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046822090009 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AD02 | Register inspection address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom to The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF | |
AD03 | Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
AD04 | Register(s) moved to registered office address 7 Addison Road London W14 8DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Kevin Trevor Jutson as company secretary on 2020-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANTINA RINALDI | |
AP01 | DIRECTOR APPOINTED MR KEVIN TREVOR JUTSON | |
TM02 | Termination of appointment of Santina Rinaldi on 2020-05-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SANTINA RINALDI | |
AP03 | Appointment of Miss Santina Rinaldi as company secretary on 2019-11-01 | |
CH01 | Director's details changed for Mr Marcus Kingswood Scrace on 2019-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN SANDERSON | |
TM02 | Termination of appointment of Robert Ian Sanderson on 2019-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046822090008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
AD03 | Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046822090007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 28/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: THE ESTATE OFFICE MELBURY STAMFORD DORCHESTER DORSET DT2 0LF | |
CERTNM | COMPANY NAME CHANGED ILCHESTER PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 03/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 03/04/03 | |
ELRES | S386 DISP APP AUDS 03/04/03 | |
CERTNM | COMPANY NAME CHANGED WILSCO 435 LIMITED CERTIFICATE ISSUED ON 18/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC |
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 JOVE PROPERTIES (1) LIMITED
Cash Bank In Hand | 2013-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 2 |
Shareholder Funds | 2013-04-01 | £ 2 |
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JOVE PROPERTIES (1) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |