UKBizDB.co.uk

JAMES WOOD PROPERTIES LTD

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

This company is commonly known as James Wood Properties Ltd. The company was founded 18 years ago and was given the registration number 05612394. The firm's registered office is in SHEFFIELD. You can find them at 42 Barkby Road, , Sheffield, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JAMES WOOD PROPERTIES LTD
Company Number:05612394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:42 Barkby Road, Sheffield, England, S9 1JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Barkby Road, Sheffield, S9 1JX

Secretary11 November 2005Active
11 Newman Drive, Sheffield, S9 1LY

Director11 November 2005Active
42, Barkby Road, Wincobank, Sheffield, England, S9 1JX

Director01 March 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 November 2005Active

People with Significant Control

Miss Andrea Mary Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:English
Country of residence:United Kingdom
Address:6 Winkley Terrace, Sheffield, United Kingdom, S5 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Clarke Wood
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:42 Barkby Road, Wincobank, Sheffield, England, S9 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-06-15Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Address

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

Download
2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-06-02Accounts

Accounts with accounts type total exemption small.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Accounts

Accounts with accounts type total exemption small.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-23Accounts

Accounts with accounts type total exemption small.

Download
2014-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-06Accounts

Accounts with accounts type total exemption small.

Download
2013-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-19Accounts

Accounts with accounts type total exemption small.

Download
2013-03-22Officers

Appoint person director company with name.

Download
2012-11-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.