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JRB PROPERTIES LIMITED

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

Company details

C/O BOLLANDS MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET

JRB PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00977706
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.21
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 337
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ROSE BASSETT / 02/07/2010
Form type: CH01
Date: 2010.07.09
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA FRANCES DE CARTERET / 02/07/2010
Form type: CH03
Date: 2010.07.09
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, BOLLANDS, MINERVA MILL STATION ROAD, ALCESTER, WARWICKSHIRE B49 5ET
Form type: 287
Date: 2004.09.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.05
£2.95
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£ SR [email protected], 08/04/03
Form type: 169
Date: 2004.08.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.08.05
Order cannot be placed (digitalisation not planned)
AGRMENT ARRANGMTS S320 08/04/03
Form type: RES13
Date: 2004.08.05
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, BOLLANDS WOOD STREET CHAMBERS, 8-9 WOOD STREET, STRATFORD ON AVON, WARWICKSHIRE CV37 6JE
Form type: 287
Date: 2004.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.13
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
Form type: 225
Date: 2004.03.12
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COMPANY NAME CHANGED, GRENDON GARAGE LIMITED, CERTIFICATE ISSUED ON 12/03/04
Form type: CERTNM
Date: 2004.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.27
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, MANOR FARM, BARTON HARTSHORNE, BUCKINGHAM, BUCKINGHAMSHIRE MK18 4JX
Form type: 287
Date: 2004.02.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.18

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Company directors and board members:

PAMELA FRANCES DE CARTERET (current)
Secretary, 2003.04.08
C/O BOLLANDS MINERVA MILL STATION ROAD , ALCESTER
B49 5ET, WARWICKSHIRE
JOSEPHINE ROSE BASSETT (current)
Director, PROPERTY PROPRIETOR, 1991.07.03
C/O BOLLANDS MINERVA MILL STATION ROAD , ALCESTER
B49 5ET, WARWICKSHIRE
SAMANTHA JANE BOND (resigned)
Secretary, 2003.01.07 - 2003.04.08
MANOR FARM COTTAGE BARTON HARTSHORNE , BUCKINGHAM
MK18 4JX, BUCKINGHAMSHIRE
JOSEPHINE ROSE COX (resigned)
Secretary, 1991.07.03 - 2003.01.07
MANOR FARM , BARTON HARTSHORNE BUCKINGHAM
MK18 4JX, BUCKINGHAMSHIRE
GEOFFREY CHARLES COX (resigned)
Director, GARAGE PROPRIETOR, 1991.07.03 - 2003.04.08
NEW MANOR FARMHOUSE BARTON HARTSHORNE , BUCKINGHAM
MK18 4JU, BUCKINGHAMSHIRE
Date 2014.03.31
Fixed Assets £ 1,495,279
Tangible Fixed Assets £ 1,495,000
Current Assets £ 322,432
Tangible Fixed Assets Depreciation £ 664
Debtors £ 310,441
Shareholder Funds £ 1,809,345
Profit Loss Account Reserve £ 692,964
Revaluation Reserve £ 1,116,044
Called Up Share Capital £ 337
Total Assets Less Current Liabilities £ 1,809,345
Net Current Assets Liabilities £ 314,066
Creditors Due Within One Year £ 8,366
Cash Bank In Hand £ 11,991
Share Capital Allotted Called Up Paid £ 337
Number Shares Allotted £ 337
Tangible Fixed Assets Cost Or Valuation £ 1,495,000
Tangible Fixed Assets Depreciation Charged In Period £ 27
Investments Fixed Assets £ 98

Companies near to JRB PROPERTIES ltd.

Information about the Private Limited Company JRB 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: 2016.07.09. Reload the data