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JAN'S PROPERTIES LTD

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

This company is commonly known as Jan's Properties Ltd. The company was founded 20 years ago and was given the registration number 05106025. The firm's registered office is in SUFFOLK. You can find them at 1 Tye Green Paddock, Glemsford, Sudbury, Suffolk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JAN'S PROPERTIES LTD
Company Number:05106025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Tye Green Paddock, Glemsford, Sudbury, Suffolk, CO10 7TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Janus Close, Haverhill, England, CB9 0NW

Secretary20 April 2004Active
Fieldview House, Haverhill Road, Kedington, Haverhill, England, CB9 7UL

Director06 April 2013Active
6, Janus Close, Haverhill, England, CB9 0NW

Director20 April 2004Active
6, Janus Close, Haverhill, England, CB9 0NW

Director20 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 April 2004Active

People with Significant Control

Mrs Jan Overall
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:6 Janus Close, Haverhill, England, CB9 0NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Louise Nafi
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Fieldview House, Haverhill Road, Haverhill, England, CB9 7UL
Nature of control:
  • Significant influence or control
Mr Christopher Roy Overall
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:6, Janus Close, Haverhill, England, CB9 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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