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J.B.G. (PROPERTY) LIMITED

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

This company is commonly known as J.b.g. (property) Limited. The company was founded 50 years ago and was given the registration number 01115981. The firm's registered office is in ALDERLEY EDGE. You can find them at Emerson House, Heyes Lane, Alderley Edge, Cheshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:J.B.G. (PROPERTY) LIMITED
Company Number:01115981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1973
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Secretary26 July 2018Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director27 March 1997Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director-Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director-Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Secretary25 May 2001Active
19 Kingsley Close, Denton, Manchester, M34 2DY

Secretary-Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Secretary20 May 2004Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director10 December 1997Active
6 Ascot Close, Congleton, CW12 1LL

Director-Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director02 July 2007Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director11 June 2009Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director02 July 2007Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director02 July 2007Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director27 March 1997Active
19 Kingsley Close, Denton, Manchester, M34 2DY

Director-Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director02 July 2007Active
Maubern Hall, Adlington, SK10 4LE

Director-Active
26 Downesway, Alderley Edge, SK9 7XB

Director-Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director02 July 2007Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director-Active

People with Significant Control

Jones Homes (North West) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Emerson House, Heyes Lane, Alderley Edge, England, SK9 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination director company with name termination date.

Download
2024-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-06Accounts

Legacy.

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2024-02-06Other

Legacy.

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2024-02-06Other

Legacy.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Auditors

Auditors resignation company.

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2023-02-03Accounts

Accounts with accounts type full.

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2022-12-12Officers

Termination director company with name termination date.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type full.

Download
2021-12-20Mortgage

Mortgage satisfy charge full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Officers

Termination director company with name termination date.

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2021-02-11Accounts

Accounts with accounts type full.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-09-16Officers

Termination director company with name termination date.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type full.

Download
2018-07-31Officers

Appoint person secretary company with name date.

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2018-07-31Officers

Termination secretary company with name termination date.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts amended with accounts type full.

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2017-12-19Accounts

Accounts with accounts type full.

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