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JAMES WILLIAM PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James William Properties Limited. The company was founded 20 years ago and was given the registration number 04979468. The firm's registered office is in CHELTENHAM. You can find them at The Lodge, Condicote, Cheltenham, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JAMES WILLIAM PROPERTIES LIMITED
Company Number:04979468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Lodge, Condicote, Cheltenham, Gloucestershire, GL54 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Barclay Road, Bearwood, Smethwick, B67 5JY

Secretary01 March 2004Active
53, Barclay Road, Smethwick, England, B67 5JY

Director29 November 2016Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary28 November 2003Active
The Lodge, Condicote, Cheltenham, GL54 1EY

Director01 March 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director28 November 2003Active

People with Significant Control

Mr Ian James Webb
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:53, Barclay Road, Smethwick, England, B67 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bruce William Harding
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:The Lodge Condicote, Cheltenham, United Kingdom, GL54 1EY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2023-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-02Address

Change registered office address company with date old address new address.

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2023-03-02Resolution

Resolution.

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2023-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-19Accounts

Change account reference date company current extended.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-11Mortgage

Mortgage satisfy charge full.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Officers

Appoint person director company with name date.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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