Menna Overview
Here’s a quick overview of JP PROPERTY HOLDINGS LIMITED 👀 — a Haslemere, Surrey based business that started in 2004.
JP PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No05321796
- Age21 years 7 months Incorporated 29 December 2004
- Officers4
Address
The Offices, 19-21 West Street, Haslemere, Surrey, GU27 2AB, United Kingdom
JP PROPERTY HOLDINGS LIMITED is an active company incorporated on 29 December 2004 and based in Haslemere, Surrey, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Mortgage Satisfy Charge Full
6 Years Ago on 14 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 18 Apr 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Jane | secretary | 31 May 2011 | |
| AGACE, James Jonathon | director | Jun 1968 | 29 Dec 2004 |
| FRANCIS, Neil Robert | director | Apr 1968 | 09 Mar 2007 |
| TIMBERLAKE, Nicholas Richard William | director | May 1968 | 30 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Panorama Property Developments Limited | 30 Mar 2022 | |
| Mr Simon Aron Marks | Aug 1967 | 31 Dec 2017 |
| Panorama Property Developments Limited | 06 Apr 2016 | |
| Colina Developments Limited | 06 Apr 2016 |
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AGACE, James Jonathon, BOYLE, Maureen are mutual persons.
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AGACE, James Jonathon, FRANCIS, Neil Robert, TIMBERLAKE, Nicholas Richard William, MARKS, Simon Aron are mutual persons.
AGACE, James Jonathon, TIMBERLAKE, Nicholas Richard William, MARKS, Simon Aron are mutual persons.
AGACE, James Jonathon are mutual persons.
AGACE, James Jonathon, BOYLE, Maureen are mutual persons.
AGACE, James Jonathon are mutual persons.
FRANCIS, Neil Robert are mutual persons.
LBCO SECRETARIES LIMITED is a mutual person.
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LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED, LBCO SERVICES LIMITED are mutual persons.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED, LBCO SERVICES LIMITED are mutual persons.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED, LBCO SERVICES LIMITED are mutual persons.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED, LBCO SERVICES LIMITED are mutual persons.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
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LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
PANORAMA PROPERTY INVESTMENTS LLP
AGACE, James Jonathon, TIMBERLAKE, Nicholas Richard William are mutual persons.
DIAMOND COURT MANAGEMENT LTD
AGACE, James Jonathon, FRANCIS, Neil Robert are mutual persons.
WOOLMER HILL SPORTS ASSOCIATION
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WARNER, Peter Mark are mutual persons.
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Here’s a quick overview of JP PROPERTY HOLDINGS LIMITED 👀 — a Haslemere, Surrey based business that started in 2004.