Active
Company Information for JOLLIFFE PROPERTIES LTD
31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,
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Company Registration Number
03773686
Private Limited Company
Active |
Company Name | ||
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JOLLIFFE PROPERTIES LTD | ||
Legal Registered Office | ||
31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Other companies in BH14 | ||
Previous Names | ||
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Company Number | 03773686 | |
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Company ID Number | 03773686 | |
Date formed | 1999-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB823387814 |
Last Datalog update: | 2024-04-06 12:43:09 |
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Registered address | Last known status | Formation date | ||
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JOLLIFFE PROPERTIES, LLC | 301 CASEY RD NEWPORT WA 991569367 | Active | Company formed on the 2022-12-14 |
Officer | Role | Date Appointed |
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CHRISTOPHER SEWELL JOLLIFFE ALLENBY |
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DEBORAH COLLEEN ALLENBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ALLENBY |
Company Secretary | ||
RACHEL MARITA ALLENBY |
Director | ||
BARRY DAVID WILLIAMS |
Director | ||
NEIL JOHN MELDRUM |
Company Secretary | ||
MICHAEL RICKETTS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PARTY FOR POOLE PEOPLE LTD | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
ALMAR OFFICE SERVICES LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2017-11-21 | |
THE ALLENBY NOMINEE COMPANY LTD | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
JOSHEWER LIMITED | Director | 1997-08-11 | CURRENT | 1973-02-16 | Active | |
ALMAR OFFICE SERVICES LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2017-11-21 |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
SH01 | 13/03/20 STATEMENT OF CAPITAL GBP 990167 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Sewell Jolliffe Allenby as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF RACHEL ALLENBY (ESTATE OF) AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 204700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 204700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Rachel Allenby on 2016-07-03 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 204700 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/15 TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037736860011 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 204700 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/14 FROM Cornerways House, School Lane Ringwood Hampshire BH24 1LG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037736860010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037736860009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ALLENBY | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 204700 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH COLLEEN ALLENBY | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 17/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLENBY / 16/12/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
CERTNM | COMPANY NAME CHANGED SEARCHFARE LIMITED CERTIFICATE ISSUED ON 23/03/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: UNIT 4 DAWKINS ROAD INDUSTRIAL ESTATE DAWKINDS ROAD HAMWORTHY POOLE DORSET BH15 4JD | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: WEIGHBRIDGE HOUSE WEST QUAY ROAD POOLE DORSET BH15 1JF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 1000/251000 21/08 | |
123 | NC INC ALREADY ADJUSTED 21/08/03 | |
88(2)R | AD 21/08/03--------- £ SI 203700@1=203700 £ IC 1000/204700 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
Creditors Due After One Year | 2012-07-01 | £ 375,088 |
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Creditors Due Within One Year | 2012-07-01 | £ 79,275 |
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 JOLLIFFE PROPERTIES LTD
Called Up Share Capital | 2012-07-01 | £ 204,700 |
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Current Assets | 2012-07-01 | £ 2,891 |
Debtors | 2012-07-01 | £ 2,891 |
Fixed Assets | 2012-07-01 | £ 355,962 |
Shareholder Funds | 2012-07-01 | £ 95,510 |
Tangible Fixed Assets | 2012-07-01 | £ 355,962 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JOLLIFFE PROPERTIES LTD 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. |