Jace Properties Limited in Evenley BRACKLEY

Jace Properties Limited BRACKLEY

Founded in 1989, Jace Properties, classified under reg no. 02361406 is an active company. Currently registered at 37 Church Lane NN13 5SG, Brackley the company has been in the business for thirty five years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 4 directors in the the firm, namely Alison A., Cynthia R. and John A. and others. In addition one secretary - John A. - is with the company. As of 16 June 2024, there were 3 ex directors - Clive J., John R. and others listed below. There were no ex secretaries.

Jace Properties Limited Address / Contact

Office Address	37 Church Lane
Office Address2	Evenley
Town	Brackley
Post code	NN13 5SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02361406
Date of Incorporation	Wed, 15th Mar 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	35 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

John A.

Position: Secretary

Appointed: 07 June 2019

Alison A.

Position: Director

Appointed: 21 February 2000

Cynthia R.

Position: Director

Appointed: 21 February 2000

John A.

Position: Director

Appointed: 07 February 1995

Michael W.

Position: Director

Appointed: 07 February 1995

Clive J.

Position: Director

Resigned: 07 June 2019

John R.

Position: Director

Appointed: 15 March 1992

Resigned: 06 January 1995

John C.

Position: Director

Appointed: 15 March 1992

Resigned: 08 February 2000

People with significant control

The list of PSCs who own or control the company includes 6 names. As we found, there is Cynthia R. This PSC and has 25-50% shares. The second one in the PSC register is Alison A. This PSC owns 25-50% shares. Moving on, there is Michael W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Cynthia R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Alison A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael W.

Notified on	7 April 2016
Nature of control:	significiant influence or control

John A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Michael W.

Notified on	7 June 2019
Ceased on	6 February 2020
Nature of control:	significiant influence or control

Clive J.

Notified on	6 April 2016
Ceased on	7 June 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	13 816	14 470	21 664	25 165	14 553	6 327	4 191
Current Assets	13 816	16 089	21 664	26 570	14 553	6 327	5 030
Debtors		1 619		1 405			839
Net Assets Liabilities	-12 085	-8 477	-10 099	-3 162	9 084	15 265	21 457
Property Plant Equipment	90 002	90 001	90 000	90 000	90 000	90 000	90 000

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			393		1 224	1 224
Accumulated Depreciation Impairment Property Plant Equipment	704	705	706
Administrative Expenses			929	3 869	106	137
Balances Amounts Owed To Related Parties		112 000	112 000
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	163 902	163 902
Comprehensive Income Expense	36 112	3 608
Corporation Tax Payable	1 147	847
Creditors	3 903	2 567	133	120	92 000	78 000	121
Disposals Decrease In Depreciation Impairment Property Plant Equipment				706
Disposals Property Plant Equipment				706
Fixed Assets	90 002	90 001	90 000	90 000	90 000	90 000	90 000
Gross Profit Loss			6 315	12 432	7 834	7 768
Increase From Depreciation Charge For Year Property Plant Equipment		1	1
Net Current Assets Liabilities	9 913	13 522	21 531	26 450	14 553	6 327	4 909
Operating Profit Loss			5 386	8 563	7 728	7 631
Other Creditors	2 104	1 720
Other Taxation Social Security Payable	652
Profit Loss	36 112	3 608	4 362	6 936	6 260	6 181
Profit Loss On Ordinary Activities Before Tax			5 386	8 563	7 728	7 631
Property Plant Equipment Gross Cost		90 706	90 706	90 000	90 000	90 000	90 000
Provisions For Liabilities Balance Sheet Subtotal		5 985	9 237	7 612	2 245	1 838	1 452
Tax Tax Credit On Profit Or Loss On Ordinary Activities			1 024	1 627	1 468	1 450
Total Assets Less Current Liabilities	99 915	103 523	111 531	116 450	104 553	96 327	94 909
Trade Debtors Trade Receivables		1 619
Advances Credits Directors	112 000	112 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 14th, January 2019	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 14th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 1st, February 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 23rd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd April 2016: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 21st, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th March 2015: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th March 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th March 2014: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 19th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th March 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 17th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 30th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 4th April 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 4th April 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 22nd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 22nd, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/04/04	annual return
363s	Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/04/04	annual return
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 7th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 7th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 12th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 12th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 15th April 2002 with shareholders record filed on: 15th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 15th April 2002 with shareholders record filed on: 15th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to 28th April 2000 with shareholders record filed on: 28th, April 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/04/00	annual return
363s	Annual return up to 28th April 2000 with shareholders record filed on: 28th, April 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/04/00	annual return
AA	Small-sized company accounts made up to 30th April 1999 filed on: 18th, February 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 18th, February 2000	accounts	Free Download (4 pages)
363s	Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (4 pages)
363s	Annual return up to 18th June 1998 with shareholders record filed on: 18th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 18th June 1998 with shareholders record filed on: 18th, June 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (3 pages)
363s	Annual return up to 10th April 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 10th April 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 5th, March 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 5th, March 1997	accounts	Free Download (3 pages)
363s	Annual return up to 14th April 1996 with shareholders record filed on: 14th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 14th April 1996 with shareholders record filed on: 14th, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1995 filed on: 4th, March 1996	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 1995 filed on: 4th, March 1996	accounts	Free Download (3 pages)
363s	Annual return up to 14th March 1995 with shareholders record filed on: 14th, March 1995	annual return	Free Download (4 pages)
363s	Annual return up to 14th March 1995 with shareholders record filed on: 14th, March 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1994 filed on: 16th, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1994 filed on: 16th, February 1995	accounts
363s	Annual return up to 26th May 1994 with shareholders record filed on: 26th, May 1994	annual return	Free Download
363s	Annual return up to 26th May 1994 with shareholders record filed on: 26th, May 1994	annual return
AA	Small-sized company accounts made up to 30th April 1993 filed on: 2nd, March 1994	accounts
AA	Small-sized company accounts made up to 30th April 1993 filed on: 2nd, March 1994	accounts	Free Download
363s	Annual return up to 13th May 1993 with shareholders record filed on: 13th, May 1993	annual return	Free Download
363s	Annual return up to 13th May 1993 with shareholders record filed on: 13th, May 1993	annual return
AA	Small-sized company accounts made up to 30th April 1992 filed on: 21st, February 1993	accounts
AA	Small-sized company accounts made up to 30th April 1992 filed on: 21st, February 1993	accounts	Free Download
363b	Annual return up to 25th August 1992 with list of all shareholders filed on: 25th, August 1992	annual return	Free Download
363b	Annual return up to 25th August 1992 with list of all shareholders filed on: 25th, August 1992	annual return
AA	Small-sized company accounts made up to 30th April 1991 filed on: 3rd, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1991 filed on: 3rd, July 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 23rd, October 1991	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1990 filed on: 23rd, October 1991	accounts
AA	Small-sized company accounts made up to 30th April 1990 filed on: 23rd, October 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 23rd, October 1991	accounts
363a	Annual return up to 17th October 1991 with shareholders record filed on: 17th, October 1991	annual return
363a	Annual return up to 17th October 1991 with shareholders record filed on: 17th, October 1991	annual return
363a	Annual return up to 17th October 1991 with shareholders record filed on: 17th, October 1991	annual return
363a	Annual return up to 17th October 1991 with shareholders record filed on: 17th, October 1991	annual return

Jace Properties Limited BRACKLEY

Jace Properties Limited Address / Contact

Company Information / Profile

Company staff

John A.

Alison A.

Cynthia R.

John A.

Michael W.

Clive J.

John R.

John C.

People with significant control

Annual reports financial information

Company filings

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