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JESSUP PROPERTIES LIMITED

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

This company is commonly known as Jessup Properties Limited. The company was founded 20 years ago and was given the registration number 04878799. The firm's registered office is in CANNOCK. You can find them at Jessup House, Station Court Girton Road, Cannock, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JESSUP PROPERTIES LIMITED
Company Number:04878799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
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:Jessup House, Station Court Girton Road, Cannock, Staffordshire, WS11 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jessup House, Station Court, Girton Road, Cannock, WS11 0EJ

Secretary27 August 2003Active
Jessup House, Station Court, Girton Road, Cannock, United Kingdom, WS11 0EJ

Director27 August 2003Active
Jessup House, Station Court, Girton Road, Cannock, United Kingdom, WS11 0EJ

Director27 August 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary27 August 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director27 August 2003Active

People with Significant Control

Jessup Investment Holdings Limited
Notified on:28 October 2016
Status:Active
Country of residence:England
Address:Jessup House, Station Court, Cannock, England, WS11 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Natalie Jessup
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Jessup House, Cannock, WS11 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Alan Jessup
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Jessup House, Cannock, WS11 0EJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-24Address

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

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2022-02-02Change of name

Certificate change of name company.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Cessation of a person with significant control.

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2017-09-05Persons with significant control

Cessation of a person with significant control.

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2017-01-04Capital

Capital name of class of shares.

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2016-11-23Accounts

Accounts with accounts type total exemption full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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