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JARMAN PROPERTIES LIMITED

Learn more about JARMAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

JARMAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00496885
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.26
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.04.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004968850005
Form type: MR01
Date: 2016.04.18
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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PREVEXT FROM 31/03/2015 TO 30/04/2015
Form type: AA01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM CAMPBELL / 20/08/2015
Form type: CH01
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.21
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.17
Form type: LATEST SOC
Document description: 17/05/15 STATEMENT OF CAPITAL;GBP 90
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.15
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07/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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PREVSHO FROM 08/04/2013 TO 31/03/2013
Form type: AA01
Date: 2013.04.26
£2.95
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08/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR BARBARA CAMPBELL
Form type: TM01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL
Form type: TM01
Date: 2012.05.14
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08/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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08/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.22
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BALDWIN CAMPBELL / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM CAMPBELL / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FRANCES CAMPBELL / 01/10/2009
Form type: CH01
Date: 2010.06.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB COMPANY SECRETARY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.01.26
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08/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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SECRETARY APPOINTED PB COMPANY SECRETARY LIMITED
Form type: 288a
Date: 2009.01.07
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APPOINTMENT TERMINATED SECRETARY BARBARA CAMPBELL
Form type: 288b
Date: 2009.01.07
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08/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/07
Form type: AA
Date: 2008.01.17
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, 13 OATLANDS CHASE, WEYBRIDGE, SURREY KT13 9RQ
Form type: 287
Date: 2007.07.04
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/04
Form type: AA
Date: 2005.01.10
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REGISTERED OFFICE CHANGED ON 14/12/04 FROM:, ALLIED HOUSE, 29-39 LONDON ROAD, TWICKENHAM, TW1 3SZ
Form type: 287
Date: 2004.12.14
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/03
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/02
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
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FULL ACCOUNTS MADE UP TO 08/04/01
Form type: AA
Date: 2001.06.16
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FULL ACCOUNTS MADE UP TO 08/04/00
Form type: AA
Date: 2000.06.05
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 08/04/99
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/98
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 08/04/97
Form type: AA
Date: 1997.06.06

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Company directors and board members:

PB COMPANY SECRETARY LIMITED (current)
Secretary, 2009.01.07
UNIT 2 CASTLE BUSINESS VILLAGE STATION ROAD , HAMPTON
TW12 2BX, MIDDLESEX
TIMOTHY WILLIAM MACLEAR CAMPBELL (current)
Director, QUANTITY SURVEYOR, 1991.07.12
2 CASTLE BUSINESS VILLAGE STATION ROAD , HAMPTON
TW12 2BX, MIDDLESEX
BARBARA FRANCES CAMPBELL (resigned)
Secretary, RETIRED, 1991.07.12 - 2009.01.07
29 HILLSIDE STREET , HYTHE
CT21 5EW, KENT
BARBARA FRANCES CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2012.06.03
29 HILLSIDE STREET , HYTHE
CT21 5EW, KENT
MICHAEL BALDWIN CAMPBELL (resigned)
Director, RETIRED, 1991.07.12 - 2011.11.28
29 HILLSIDE STREET , HYTHE
CT21 5EW, KENT
Date 2013.04.07 2012.04.07
Fixed Assets £ 400,000 £ 400,000
Tangible Fixed Assets £ 400,000 £ 400,000
Current Assets £ 1,156,402 + 2.58 % £ 1,127,369
Debtors £ 5,966 - 73.96 % £ 22,912
Shareholder Funds £ 1,023,103 - 4.92 % £ 1,076,063
Profit Loss Account Reserve £ 621,905 - 7.85 % £ 674,865
Revaluation Reserve £ 393,368 £ 393,368
Called Up Share Capital £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 1,023,103 - 4.92 % £ 1,076,063
Total Assets Less Current Liabilities £ 1,023,103 - 4.92 % £ 1,076,063
Net Current Assets Liabilities £ 623,103 - 7.83 % £ 676,063
Creditors Due Within One Year £ 533,299 + 18.17 % £ 451,306
Cash Bank In Hand £ 50,436 + 1031.61 % £ 4,457
Stocks Inventory £ 1,100,000 £ 1,100,000
Tangible Fixed Assets Cost Or Valuation £ 400,000 £ 400,000

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Information about the Private Limited Company JARMAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data