Jm Lettings Limited in Nine Mile Ride WOKINGHAM - RG40 3GZ

You are here: bizstats.co.uk > a-z index > J list > JM list > JM list

Jm Lettings Limited WOKINGHAM

Jm Lettings started in year 2009 as Private Limited Company with registration number 07097374. The Jm Lettings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Wokingham at Crowthorne House. Postal code: RG40 3GZ. Since 2013/02/28 Jm Lettings Limited is no longer carrying the name John Mortimer (lettings) Property Management.

Currently there are 2 directors in the the firm, namely Paul A. and Peter K.. In addition one secretary - Paul A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jm Lettings Limited Address / Contact

Office Address	Crowthorne House
Office Address2	Nine Mile Ride
Town	Wokingham
Post code	RG40 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07097374
Date of Incorporation	Mon, 7th Dec 2009
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Paul A.

Position: Director

Appointed: 13 January 2020

Paul A.

Position: Secretary

Appointed: 13 January 2020

Peter K.

Position: Director

Appointed: 31 December 2018

Adrian G.

Position: Director

Appointed: 30 August 2018

Resigned: 31 December 2018

Panagiotis L.

Position: Director

Appointed: 16 January 2013

Resigned: 31 August 2018

Michael P.

Position: Secretary

Appointed: 16 January 2013

Resigned: 13 January 2020

Peter F.

Position: Director

Appointed: 16 January 2013

Resigned: 25 June 2019

Michael P.

Position: Director

Appointed: 16 January 2013

Resigned: 13 January 2020

Peter C.

Position: Director

Appointed: 16 January 2013

Resigned: 23 April 2019

Panagiotis L.

Position: Director

Appointed: 16 January 2013

Resigned: 16 January 2013

John M.

Position: Secretary

Appointed: 07 December 2012

Resigned: 16 January 2013

Jacqueline M.

Position: Director

Appointed: 07 December 2009

Resigned: 16 January 2013

John M.

Position: Director

Appointed: 07 December 2009

Resigned: 16 January 2013

Jacqueline M.

Position: Secretary

Appointed: 07 December 2009

Resigned: 07 December 2012

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is The Romans Group (Uk) Limited from Wokingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Romans Group (Uk) Limited

Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02161874
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

John Mortimer (lettings) Property Management	February 28, 2013

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O Romans Group (Uk) Limited Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 2024/03/03 to C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT filed on: 3rd, March 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from C/O Romans Group (Uk) Limited Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 2024/03/03 to C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT filed on: 3rd, March 2024	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2020/01/13. filed on: 28th, January 2020	officers	Free Download (2 pages)
AP03	On 2020/01/13, company appointed a new person to the position of a secretary filed on: 27th, January 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/01/13 filed on: 26th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/13 filed on: 26th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/06/25 filed on: 25th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/23 filed on: 29th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/31. filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 2nd, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/30. filed on: 12th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/31 filed on: 11th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 17th, August 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 28th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/07 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/04	capital
RESOLUTIONS	Resolutions: Resolution filed on: 21st, October 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2015	resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to 2014/12/30 filed on: 30th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/14	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 17th, October 2013	resolution	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 19th, June 2013	accounts	Free Download (12 pages)
CERTNM	Company name changed john mortimer (lettings) property management LIMITEDcertificate issued on 28/02/13 filed on: 28th, February 2013	change of name	Free Download (3 pages)
AP01	New director appointment on 2013/01/21. filed on: 21st, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/21 filed on: 21st, January 2013	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 18th, January 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/01/18. filed on: 18th, January 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/01/18 filed on: 18th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/18. filed on: 18th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/18 filed on: 18th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/18 filed on: 18th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/18. filed on: 18th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/18. filed on: 18th, January 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/18 from Bagshot Road Bracknell RG12 0XX England filed on: 18th, January 2013	address	Free Download (1 page)
AP03	On 2013/01/18, company appointed a new person to the position of a secretary filed on: 18th, January 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AP03	On 2012/12/07, company appointed a new person to the position of a secretary filed on: 7th, December 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/12/07 filed on: 7th, December 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 11th, September 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2012/04/30 filed on: 8th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 15th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 7th, December 2010	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 7th, December 2009	incorporation	Free Download (23 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.