JR PROPERTY GROUP (SUSSEX) LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Jr Property Group (sussex) Ltd

JR PROPERTY GROUP (SUSSEX) LIMITED was founded on 2002-06-21 and has its registered office in Worthing. The organisation's status is listed as "Active". Jr Property Group (sussex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

JR PROPERTY GROUP (SUSSEX) LIMITED

Legal Registered Office

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in BN21

Previous Names

MY LETS LIMITED	04/10/2023
WIZARD PROPERTY SERVICES LIMITED	23/09/2009

Filing Information

Company Number		04466839
Company ID Number		04466839
Date formed		2002-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB929642295~~

Last Datalog update:	2023-10-08 04:53:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JR PROPERTY GROUP (SUSSEX) LIMITED
The accountancy firm based at this address is SHEILA M LIMITED

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Company Officers of JR PROPERTY GROUP (SUSSEX) LIMITED

Current Directors

Officer	Role	Date Appointed
ROY GEOFFREY MICHAEL POOK	Director	2002-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATIE HEAD	Company Secretary	2002-06-21	2018-03-27
SIGMA ESTATES HOLDINGS LIMITED	Director	2015-08-01	2015-08-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-06-21	2002-06-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-04		Company name changed my lets LIMITED\certificate issued on 04/10/23
2023-09-04		REGISTRATION OF A CHARGE / CHARGE CODE 044668390004
2023-06-22		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044668390003
2022-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-12-14		Termination of appointment of Melissa Poppy Pook on 2021-11-30
2021-12-14	TM02	Termination of appointment of Melissa Poppy Pook on 2021-11-30
2021-11-15	RP04CS01
2021-11-05	PSC02	Notification of Omega Estates Southern Limited as a person with significant control on 2021-03-31
2021-11-05	PSC07	CESSATION OF SIGMA ESTATES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-05-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-09	AP03	Appointment of Mrs Melissa Poppy Pook as company secretary on 2018-11-01
2018-11-09	AP03	Appointment of Mrs Melissa Poppy Pook as company secretary on 2018-11-01
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-27	TM02	Termination of appointment of Katie Head on 2018-03-27
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIGMA ESTATES HOLDINGS LIMITED
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-07-11	AP02	Appointment of Sigma Estates Holdings Limited as director on 2015-08-01
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/15 FROM 4a Gildredge Road Eastbourne East Sussex BN21 4RL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-05-20	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	AA01	Previous accounting period extended from 31/03/14 TO 31/07/14
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26	AR01	21/06/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044668390003
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	21/06/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	21/06/11 ANNUAL RETURN FULL LIST
2010-12-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13	AR01	21/06/10 ANNUAL RETURN FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY POOK / 21/06/2010
2010-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATIE HEAD / 21/06/2010
2010-01-22	AA	31/03/09 TOTAL EXEMPTION FULL
2009-09-22	CERTNM	COMPANY NAME CHANGED WIZARD PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/09
2009-08-27	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-08-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-16	288c	SECRETARY'S CHANGE OF PARTICULARS / KATIE POOK / 28/11/2008
2009-01-27	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-01	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-04	AA	31/03/07 TOTAL EXEMPTION FULL
2007-06-26	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-07	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-06	363a	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/05 FROM: LINK HOUSE 2 NORFOLK SQUARE SUITE 1 BRIGHTON EAST SUSSEX BN1 2PB
2005-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-06	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-24	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-12-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL
2003-07-25	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-09-27	88(2)R	AD 26/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-21	288b	SECRETARY RESIGNED
2002-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to JR PROPERTY GROUP (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JR PROPERTY GROUP (SUSSEX) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-07	Outstanding	HSBC BANK PLC
DEBENTURE	2009-08-18	Outstanding	HSBC BANK PLC
DEBENTURE	2003-12-27	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 JR PROPERTY GROUP (SUSSEX) LIMITED

Intangible Assets

Patents

We have not found any records of JR PROPERTY GROUP (SUSSEX) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JR PROPERTY GROUP (SUSSEX) LIMITED

Trademarks

We have not found any records of JR PROPERTY GROUP (SUSSEX) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with JR PROPERTY GROUP (SUSSEX) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2015-12-02	GBP £445	Homelessness
Brighton & Hove City Council	2015-03-20	GBP £765	Homelessness

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where JR PROPERTY GROUP (SUSSEX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JR PROPERTY GROUP (SUSSEX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JR PROPERTY GROUP (SUSSEX) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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