Active
Company Information for J & N PROPERTIES SERVICES LIMITED
BCTG LIMITED, TAYLORS LANE, OLDBURY, B69 2BN,
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Company Registration Number
06326980
Private Limited Company
Active |
Company Name | |
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J & N PROPERTIES SERVICES LIMITED | |
Legal Registered Office | |
BCTG LIMITED TAYLORS LANE OLDBURY B69 2BN Other companies in WV1 | |
Company Number | 06326980 | |
---|---|---|
Company ID Number | 06326980 | |
Date formed | 2007-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB775360608 |
Last Datalog update: | 2024-11-05 13:27:47 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DEREK BAKER |
||
ROBERT COLBOURNE |
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JOHN MURRAY |
||
JOHN NICHOLAS PUNCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN FRANK LOWE |
Director | ||
JOHN DEREK BAKER |
Director | ||
MICHAEL DAVID BROWN |
Director | ||
LISA HOLYHEAD |
Company Secretary | ||
LISA HOLYHEAD |
Director | ||
NINA DALMAN |
Company Secretary | ||
JULIAN DALMAN |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALSALL STUDIO SCHOOL | Director | 2013-10-02 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
STAFFORDSHIRE PROVIDERS ASSOCIATION | Director | 2006-01-11 | CURRENT | 2005-12-15 | Dissolved 2014-09-09 | |
P.T.P. TRAINING LIMITED | Director | 2005-09-01 | CURRENT | 2003-03-27 | Active | |
ALDRIDGE SCHOOL A SCIENCE COLLEGE | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
GALLIFREY CONSULTANTS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRITISH BUSINESS PARKS | Director | 2005-12-14 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
P.T.P. TRAINING LIMITED | Director | 2003-09-09 | CURRENT | 2003-03-27 | Active | |
WALSALL CHAMBER OF COMMERCE ENGINEERING CENTRE LIMITED | Director | 1999-11-22 | CURRENT | 1968-01-23 | Active - Proposal to Strike off | |
WALSALL BUSINESS SUPPORT LIMITED | Director | 1997-07-11 | CURRENT | 1892-04-01 | Active | |
BOFCO LTD | Director | 1991-10-16 | CURRENT | 1985-03-12 | Dissolved 2013-11-19 | |
P.T.P. TRAINING LIMITED | Director | 2009-12-14 | CURRENT | 2003-03-27 | Active | |
BRITISH BUSINESS PARKS | Director | 2009-11-27 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
WALSALL BUSINESS SUPPORT LIMITED | Director | 2004-03-09 | CURRENT | 1892-04-01 | Active | |
WALSALL CHAMBER OF COMMERCE ENGINEERING CENTRE LIMITED | Director | 1992-04-14 | CURRENT | 1968-01-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/08/24 FROM 19 Highfield Road Edgbaston Birmingham B15 3BH England | ||
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES | ||
CESSATION OF ALAN EDDIE PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN EDDIE PHILLIPS | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT COLBOURNE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN EDDIE PHILLIPS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN LUTY | ||
CESSATION OF P.T.P TRAINING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/21 TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Mr Christopher John Luty on 2020-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Christopher John Luty as company secretary on 2020-05-04 | |
AP01 | DIRECTOR APPOINTED MR ALAN EDDIE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS PUNCH | |
TM02 | Termination of appointment of John Derek Baker on 2020-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM 20 Waterloo Road Wolverhampton West Midlands WV1 4BL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 25002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANK LOWE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK BAKER | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 25002 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 25002 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Colbourne on 2012-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | |
AP03 | Appointment of Mr John Derek Baker as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LISA HOLYHEAD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS PUNCH / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANK LOWE / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BROWN / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK BAKER / 23/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM RIDINGS HOUSE RIDINGS PARK EASTERN WAY CANNOCK STAFFORDSHIRE WS11 2FJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 27/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR BRIAN FRANK LOWE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BROWN | |
AP01 | DIRECTOR APPOINTED JOHN MURRAY | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS PUNCH | |
AP01 | DIRECTOR APPOINTED MR JOHN DEREK BAKER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LISA HOLYHEAD | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: TOP HOUSE WOODCOTE GREEN BROMSGROVE WORCESTERSHIRE B61 9EF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 16/10/07 | |
ELRES | S80A AUTH TO ALLOT SEC 16/10/07 | |
RES04 | NC INC ALREADY ADJUSTED 16/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 16/10/07 | |
123 | £ NC 2000/27000 16/10/07 | |
ELRES | S80A AUTH TO ALLOT SEC 16/10/07 | |
88(2)R | AD 16/10/07--------- £ SI 25000@1=25000 £ IC 2/25002 | |
88(2)R | AD 27/07/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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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 J & N PROPERTIES SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as J & N PROPERTIES SERVICES LIMITED are:
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. |