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 Number | 13339180 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/04/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD |
---|
Address Line 2 | PASSFIELD |
---|
Post Town | LIPHOOK |
---|
Country | ENGLAND |
---|
Postcode | GU30 7SB |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 29/04/2024 |
---|
Last Made Up Date | 15/04/2023 |
---|
Return
Next Due Date | 14/05/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)