Active - Proposal to Strike off
Company Information for JWB PROPERTY INVESTMENTS LIMITED
RYEDALE EXHIBITION & LEISURE VILLAGE, MALTON ROAD, PICKERING, NORTH YORKSHIRE, YO18 8EA,
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Company Registration Number
07652722
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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JWB PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
RYEDALE EXHIBITION & LEISURE VILLAGE MALTON ROAD PICKERING NORTH YORKSHIRE YO18 8EA Other companies in HU17 | |
Company Number | 07652722 | |
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Company ID Number | 07652722 | |
Date formed | 2011-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-04-30 | |
Account next due | 2019-01-31 | |
Latest return | 2017-08-13 | |
Return next due | 2018-08-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-18 23:30:07 |
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Registered address | Last known status | Formation date | ||
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JWB PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2021-09-23 |
Officer | Role | Date Appointed |
---|---|---|
DAWN BRUTON |
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JASON LEE BRUTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN HART |
Company Secretary | ||
NICHOLAS ROBERT KING |
Director | ||
NICHOLAS ROBERT KING |
Company Secretary | ||
NICHOLAS ROBERT KING |
Director | ||
SIMON HALL |
Company Secretary | ||
JEREMY SUI WAH WONG |
Director | ||
SIMON HALL |
Director | ||
NICHOLAS ROBERT KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLL ON PROMOTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2017-04-25 | |
DGI RYEDALE LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-01-03 | |
RYEDALE LEISURE HOLDINGS LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
GWENDRAETH LAKES LIMITED | Director | 2013-02-07 | CURRENT | 2009-08-12 | Dissolved 2017-02-07 | |
PICKERING VALE (RLH) LIMITED | Director | 2012-05-15 | CURRENT | 2009-04-15 | In Administration/Administrative Receiver | |
REGEN HOUSING PARTNERSHIP LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
RYEDALE DEVELOPMENTS (RLH) LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
KMS TECHNICAL LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2014-06-17 | |
KMS FACILITIES GROUP LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-10-08 | |
TREEHOUSE DREAMS LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2013-09-17 | |
KMS FACILITIES LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2013-09-17 | |
OB COMMERCIAL RENTALS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-02-20 | |
KMS BUILDING, PLUMBING & ELECTRICS LIMITED | Director | 2004-03-31 | CURRENT | 2003-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/04/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | Termination of appointment of a director | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT KING | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/15 FROM 2 Harewood Beverley North Humberside HU17 7EF England | |
AP03 | Appointment of Mrs Dawn Bruton as company secretary on 2015-04-02 | |
TM02 | Termination of appointment of Colin Hart on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/15 FROM Suite B Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076527220006 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BRUTON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT KING / 01/09/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 31/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM UNIT C ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST RIDING OF YORKSHIRE HU17 0LF UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KING | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HART / 12/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | COMPANY BUSINESS 10/04/2012 | |
RES01 | ADOPT ARTICLES 10/04/2012 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS ROBERT KING | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT KING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING | |
AP03 | SECRETARY APPOINTED MR COLIN HART | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 20/06/2011 | |
SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 250200 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | REWARD CAPITAL LLP | ||
DEBENTURE | Outstanding | REWARD CAPITAL LLP | |
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
LEGAL CHARGE | Outstanding | DENNIS MALCOLM BREWER & ROBERT GRANT WALLACE | |
LEGAL CHARGE | Outstanding | SHAWBROOK BANK LIMITED | |
LEGAL CHARGE | Outstanding | SHAWBROOK BANK LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 432,863 |
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Creditors Due After One Year | 2012-03-31 | £ 91,279 |
Creditors Due Within One Year | 2013-03-31 | £ 169,297 |
Creditors Due Within One Year | 2012-03-31 | £ 586,354 |
Creditors and other liabilities
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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 JWB PROPERTY INVESTMENTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,115 |
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Cash Bank In Hand | 2012-03-31 | £ 1,521 |
Current Assets | 2013-03-31 | £ 2,220 |
Current Assets | 2012-03-31 | £ 1,626 |
Shareholder Funds | 2013-03-31 | £ 130,060 |
Tangible Fixed Assets | 2013-03-31 | £ 730,000 |
Tangible Fixed Assets | 2012-03-31 | £ 655,048 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JWB PROPERTY INVESTMENTS 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. |