JBS PROPERTY HOLDINGS LIMITED

JBS PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 16 April 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lynchborough Road, Liphook. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. JBS PROPERTY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13339180
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD
Address Line 2PASSFIELD
Post TownLIPHOOK
CountryENGLAND
PostcodeGU30 7SB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date14/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
JBS PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)
MR DARREN BOLTON
(~54 year old British national)
PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, GU30 7SB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2021
MR CLIVE JONES
(~54 year old British national)
PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, GU30 7SB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2021
MR STEPHEN DAVID SAUNDERS
(~55 year old British national)
PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, GU30 7SB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2021

Shareholders

(Persons of Significant Control)
Mr Stephen David Saunders
(~55 year old British national)
Passfield Business Centre, Lynchborough Road, Passfield, Liphook, GU30 7SB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/04/2021
Mr Darren Bolton
(~54 year old British national)
Passfield Business Centre, Lynchborough Road, Passfield, Liphook, GU30 7SB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/04/2021
Mr Clive Jones
(~54 year old British national)
Passfield Business Centre, Lynchborough Road, Passfield, Liphook, GU30 7SB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/04/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JBS PROPERTY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU30 7SB.

Map of JBS PROPERTY HOLDINGS LIMITED at local scale
Map of JBS PROPERTY HOLDINGS LIMITED at local scale
Map of JBS PROPERTY HOLDINGS LIMITED at district scale
Map of JBS PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU30 7SB

Other companies with registered offices in GU30 7SB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)