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Home > England & Wales Companies > JLATY PROPERTY LTD
Company Information for

JLATY PROPERTY LTD

TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY,
Company Registration Number
06023167
Private Limited Company
Active

Company Overview

About Jlaty Property Ltd
JLATY PROPERTY LTD was founded on 2006-12-08 and has its registered office in Gosport. The organisation's status is listed as "Active". Jlaty Property Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JLATY PROPERTY LTD
 
Legal Registered Office
TML HOUSE
1A THE ANCHORAGE
GOSPORT
HAMPSHIRE
PO12 1LY
Other companies in PO12
 
Filing Information
Company Number 06023167
Company ID Number 06023167
Date formed 2006-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JLATY PROPERTY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY UN LIMITED   BRO UK LIMITED   TREVOR MICHAEL LAZENBURY LIMITED
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Company Officers of JLATY PROPERTY LTD

Current Directors
Officer Role Date Appointed
LUKE EASTMAN
Company Secretary 2006-12-12
JAMES EARLEY
Director 2006-12-13
YVETTE EASTMAN
Director 2006-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-12-08 2006-12-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-12-08 2006-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE EASTMAN H J CONSTRUCTION LTD Company Secretary 2002-10-01 CURRENT 1999-07-01 Active
JAMES EARLEY DEWSTAR CONSTRUCTION LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
JAMES EARLEY H J CONSTRUCTION LTD Director 2004-01-03 CURRENT 1999-07-01 Active
YVETTE EASTMAN JAMESMARK PROPERTY LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active

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.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVETTE EASTMAN
2021-12-08PSC07CESSATION OF YVETTE EASTMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2021-01-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CH01Director's details changed for Mrs Yvette Eastman on 2019-06-26
2019-07-08PSC04Change of details for Mrs Yvette Eastman as a person with significant control on 2019-06-26
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2019-01-24PSC07CESSATION OF JAMES EARLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09RES13Resolutions passed:
  • The issued share capital of the company shall then be reduced from £100 divided into 100 ordinary shares to £71 divided into 71 ordinary shares 21/09/2018
  • Resolution of authority to purchase a number of shares
2018-11-09SH06Cancellation of shares. Statement of capital on 2018-09-28 GBP 71
2018-11-09SH03Purchase of own shares
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EARLEY
2018-03-26RP04CS01Second filing of Confirmation Statement dated 06/12/2016
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-10-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-09AR0108/12/15 ANNUAL RETURN FULL LIST
2015-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0108/12/13 ANNUAL RETURN FULL LIST
2013-11-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0108/12/12 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-28AR0108/12/11 ANNUAL RETURN FULL LIST
2011-09-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0108/12/10 ANNUAL RETURN FULL LIST
2010-11-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / LUKE EASTMAN / 17/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 17/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE EASTMAN / 17/03/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-11AR0108/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE EASTMAN / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 01/10/2009
2009-09-17RES01ADOPT ARTICLES 02/09/2009
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-09-02363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-09-02288cSECRETARY'S CHANGE OF PARTICULARS / LUKE EASTMAN / 01/12/2007
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07
2007-03-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: TML HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-1188(2)RAD 12/12/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bSECRETARY RESIGNED
2006-12-08NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to JLATY PROPERTY LTD 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 JLATY PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-25 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-03-20 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 14,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 JLATY PROPERTY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 289,570
Cash Bank In Hand 2012-04-30 £ 266,973
Cash Bank In Hand 2011-04-30 £ 221,025
Current Assets 2012-05-01 £ 348,800
Current Assets 2012-04-30 £ 273,203
Current Assets 2011-04-30 £ 261,255
Debtors 2012-05-01 £ 59,230
Debtors 2012-04-30 £ 6,230
Debtors 2011-04-30 £ 40,230
Fixed Assets 2012-05-01 £ 316,447
Fixed Assets 2012-04-30 £ 316,447
Fixed Assets 2011-04-30 £ 316,447
Shareholder Funds 2012-05-01 £ 650,499
Shareholder Funds 2012-04-30 £ 586,149
Shareholder Funds 2011-04-30 £ 576,686
Tangible Fixed Assets 2012-05-01 £ 316,447
Tangible Fixed Assets 2012-04-30 £ 316,447
Tangible Fixed Assets 2011-04-30 £ 316,447

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JLATY PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JLATY PROPERTY LTD
Trademarks
We have not found any records of JLATY PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JLATY PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JLATY PROPERTY LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where JLATY PROPERTY LTD 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 JLATY PROPERTY LTD 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 JLATY PROPERTY LTD 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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