Liquidation
Company Information for JARMAN PROPERTIES LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
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Company Registration Number
00496885
Private Limited Company
Liquidation |
Company Name | |
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JARMAN PROPERTIES LIMITED | |
Legal Registered Office | |
MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU Other companies in TW12 | |
Company Number | 00496885 | |
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Company ID Number | 00496885 | |
Date formed | 1951-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-02-05 23:23:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JARMAN PROPERTIES LIMITED | FIRST FLOOR, SETANTA CENTRE, NASSAU STREET, DUBLIN 2 | Dissolved | Company formed on the 1989-12-07 | |
JARMAN PROPERTIES LLC | 716 SUNSET RD. BOYNTON BEACH FL 33435 | Inactive | Company formed on the 2006-12-18 | |
JARMAN PROPERTIES INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PB COMPANY SECRETARY LIMITED |
||
TIMOTHY WILLIAM MACLEAR CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA FRANCES CAMPBELL |
Director | ||
MICHAEL BALDWIN CAMPBELL |
Director | ||
BARBARA FRANCES CAMPBELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNBURY COURT MEWS LIMITED | Company Secretary | 2015-07-23 | CURRENT | 1983-05-19 | Active | |
RICHMOND PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-19 | CURRENT | 1988-04-14 | Active | |
RICHMOND PLACE FREEHOLD LIMITED | Company Secretary | 2014-08-19 | CURRENT | 1997-04-17 | Active | |
FRAOCH INVESTMENTS LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
GLOBAL LEADERSHIP DEVELOPMENT LTD | Company Secretary | 2008-03-12 | CURRENT | 2007-09-05 | Active | |
TIM CAMPBELL ASSOCIATES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 1998-01-23 | Dissolved 2015-08-05 | |
CLEVE LAND SURBITON LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2006-12-18 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARY ATKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARY ATKINSON | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy William Maclear Campbell on 2017-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004968850006 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004968850005 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/04/15 | |
CH01 | Director's details changed for Timothy William Campbell on 2015-08-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
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 4 | |
LATEST SOC | 17/05/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 09/05/14 FULL LIST | |
AA | 07/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 FULL LIST | |
AA01 | PREVSHO FROM 08/04/2013 TO 31/03/2013 | |
AA | 08/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL | |
AA | 08/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 FULL LIST | |
AA | 08/04/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BALDWIN CAMPBELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM CAMPBELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FRANCES CAMPBELL / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB COMPANY SECRETARY LIMITED / 01/10/2009 | |
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 | |
AA | 08/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PB COMPANY SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BARBARA CAMPBELL | |
AA | 08/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 13 OATLANDS CHASE WEYBRIDGE SURREY KT13 9RQ | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: ALLIED HOUSE 29-39 LONDON ROAD TWICKENHAM TW1 3SZ | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/03 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/02 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 08/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 08/04/00 | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 08/04/99 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/98 | |
363s | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 08/04/97 | |
363s | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 08/04/96 | |
363s | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/95 | |
363s | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 08/04/94 | |
363s | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/93 | |
363s | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 08/04/92 |
Notices to | 2018-10-05 |
Appointmen | 2018-10-05 |
Resolution | 2018-10-05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. |
Creditors Due Within One Year | 2012-04-09 | £ 533,299 |
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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 JARMAN PROPERTIES LIMITED
Called Up Share Capital | 2012-04-09 | £ 90 |
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Called Up Share Capital | 2012-04-08 | £ 90 |
Called Up Share Capital | 2011-04-08 | £ 90 |
Cash Bank In Hand | 2012-04-09 | £ 50,436 |
Cash Bank In Hand | 2012-04-08 | £ 4,457 |
Cash Bank In Hand | 2011-04-08 | £ 42,608 |
Current Assets | 2012-04-09 | £ 1,156,402 |
Current Assets | 2012-04-08 | £ 1,127,369 |
Current Assets | 2011-04-08 | £ 1,061,724 |
Debtors | 2012-04-09 | £ 5,966 |
Debtors | 2012-04-08 | £ 22,912 |
Debtors | 2011-04-08 | £ 69,116 |
Fixed Assets | 2012-04-09 | £ 400,000 |
Fixed Assets | 2012-04-08 | £ 400,000 |
Fixed Assets | 2011-04-08 | £ 400,000 |
Secured Debts | 2012-04-09 | £ 199,975 |
Shareholder Funds | 2012-04-09 | £ 1,023,103 |
Shareholder Funds | 2012-04-08 | £ 1,076,063 |
Shareholder Funds | 2011-04-08 | £ 1,047,389 |
Stocks Inventory | 2012-04-09 | £ 1,100,000 |
Stocks Inventory | 2012-04-08 | £ 1,100,000 |
Stocks Inventory | 2011-04-08 | £ 950,000 |
Tangible Fixed Assets | 2012-04-09 | £ 400,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as JARMAN PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | JARMAN PROPERTIES LIMITED | Event Date | 2018-10-05 |
Initiating party | Event Type | Appointmen | |
Defending party | JARMAN PROPERTIES LIMITED | Event Date | 2018-10-05 |
Name of Company: JARMAN PROPERTIES LIMITED Company Number: 00496885 Nature of Business: Construction of domestic buildings and other letting and operating of own or leased real estate Registered offic… | |||
Initiating party | Event Type | Resolution | |
Defending party | JARMAN PROPERTIES LIMITED | Event Date | 2018-10-05 |
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. |