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JAMISON PROPERTIES (GROUP HOLDINGS) LIMITED

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

Company details

STONE OSMOND LIMITED, 75 BOURNEMOUTH ROAD, CHANDLERS FORD EASTLEIGH, HAMPSHIRESO53 3AP

JAMISON PROPERTIES (GROUP HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00676855
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.02
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.26

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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20/08/14 NO CHANGES
Form type: AR01
Date: 2014.09.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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20/08/13 NO CHANGES
Form type: AR01
Date: 2013.08.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDD / 14/06/2011
Form type: CH01
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVIES
Form type: TM01
Date: 2011.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JUDD / 14/06/2011
Form type: CH03
Date: 2011.10.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDD / 20/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEWIS CURTIS RUSSELL / 20/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAVIES / 20/08/2010
Form type: CH01
Date: 2010.09.14
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JUDD / 20/08/2010
Form type: CH03
Date: 2010.09.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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20/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.13
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

DAVID JUDD (current)
Secretary, DEVELOPER, 1998.08.19
STONE OSMOND LIMITED 75 BOURNEMOUTH ROAD , CHANDLERS FORD EASTLEIGH
HAMPSHIRESO53 3AP
DAVID JUDD (current)
Director, DEVELOPER, 1992.08.20
STONE OSMOND LIMITED 75 BOURNEMOUTH ROAD , CHANDLERS FORD EASTLEIGH
HAMPSHIRESO53 3AP
MARTIN LEWIS CURTIS RUSSELL (current)
Director, SOLICITOR, 1997.11.10
5 MARKET PLACE , ROMSEY
SO51 8XF, HAMPSHIRE
DAVID JUDD (resigned)
Secretary, 1997.11.11 - 1997.11.11
59 DOWNS PARK ROAD ELING , SOUTHAMPTON
SO40 9GL, HAMPSHIRE
JUDITH ANN JUDD (resigned)
Secretary, 1992.08.20 - 1998.07.08
12 NATEBY ROAD , KIRKBY STEPHEN
CA17 4QE, CUMBRIA
MARGARET DAVIES (resigned)
Director, SECRETARY, 2000.02.17 - 2011.06.14
HAMEAU LA ROUSSE L ' AMANDIER , 84400 VILLARS
JUDITH ANN JUDD (resigned)
Director, SECRETARY, 1992.08.20 - 1998.07.08
GEORGIA FARM AMPORT , ANDOVER
SP11 8RX, HAMPSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 421
Current Assets £ 869,313
Tangible Fixed Assets Depreciation £ 8,743
Share Premium Account £ 56,000
Debtors £ 387,000
Shareholder Funds £ 691,389
Profit Loss Account Reserve £ 633,389
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 691,389
Net Current Assets Liabilities £ 690,968
Creditors Due Within One Year £ 178,345
Cash Bank In Hand £ 26,678
Stocks Inventory £ 455,635
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 9,097
Tangible Fixed Assets Depreciation Charged In Period £ 67

Information about the Private Limited Company JAMISON PROPERTIES (GROUP HOLDINGS) 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: 2016.05.26. Reload the data