Jml Properties Limited in Newport BROUGH

Jml Properties Limited BROUGH

Founded in 1999, Jml Properties, classified under reg no. 03753200 is an active company. Currently registered at 12 Innovation Drive HU15 2FW, Brough the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Hannah L. and Philip L.. In addition one secretary - Philip L. - is with the company. As of 28 May 2024, there were 2 ex directors - Judith L., Sarah H. and others listed below. There were no ex secretaries.

Jml Properties Limited Address / Contact

Office Address	12 Innovation Drive
Office Address2	Newport
Town	Brough
Post code	HU15 2FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03753200
Date of Incorporation	Thu, 15th Apr 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	25 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	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Hannah L.

Position: Director

Appointed: 01 December 2009

Philip L.

Position: Secretary

Appointed: 15 April 1999

Philip L.

Position: Director

Appointed: 15 April 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1999

Resigned: 15 April 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 April 1999

Resigned: 15 April 1999

Judith L.

Position: Director

Appointed: 15 April 1999

Resigned: 26 July 2023

Sarah H.

Position: Director

Appointed: 15 April 1999

Resigned: 26 July 2023

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Philip L. This PSC and has 25-50% shares. Another one in the persons with significant control register is Sarah H. This PSC owns 25-50% shares. Moving on, there is Judith L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Philip L.

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

Sarah H.

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

Judith L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	382 910	388 658

Balance Sheet
Cash Bank In Hand	2 821	1 391
Cash Bank On Hand		1 391	23 027	112	266	2 538	3 898	6 894	6 385
Current Assets	94 353	91 446	78 653	76 691	67 363	50 668	50 685	54 210	44 402
Debtors	91 532	90 055	55 626	76 579	67 097	48 130	46 787	47 316	38 017
Net Assets Liabilities		347 658	347 429	357 234	355 934	350 100	303 374	313 084	299 104
Net Assets Liabilities Including Pension Asset Liability	382 910	388 658
Other Debtors		90 055	55 626	76 579	67 097	48 130	46 787	47 316	38 017
Tangible Fixed Assets	750 000	750 000

Reserves/Capital
Called Up Share Capital	99	99
Profit Loss Account Reserve	-2 552	3 196
Shareholder Funds	382 910	388 658

Other
Average Number Employees During Period		4	4	4	4	4	4	4	4
Bank Borrowings		451 017	442 550	434 083	425 616	417 150	410 799	402 334	393 866
Bank Borrowings Overdrafts		82 550	434 083	65 616	417 150	48 684	402 332	393 867	25 400
Creditors		82 550	434 083	65 616	417 150	48 684	402 332	393 867	25 400
Creditors Due After One Year	451 017	82 550
Creditors Due Within One Year	10 426	370 238
Investment Property		750 000	750 000	750 000	750 000	750 000	690 000	690 000	690 000
Investment Property Fair Value Model		750 000	750 000	750 000	750 000	750 000	690 000	690 000
Net Current Assets Liabilities	83 927	-278 792	67 512	-295 150	55 084	-319 216	40 706	41 951	-332 996
Number Shares Allotted		99
Other Creditors		1 771	2 674	3 102	3 813	1 418	1 409	1 514	6 934
Other Taxation Social Security Payable				272			103	2 278	1 998
Par Value Share		1
Provisions For Liabilities Balance Sheet Subtotal		41 000	36 000	32 000	32 000	32 000	25 000	25 000	32 500
Revaluation Reserve	385 363	385 363
Secured Debts	459 484	451 017
Share Capital Allotted Called Up Paid	99	99
Tangible Fixed Assets Cost Or Valuation	750 000
Total Assets Less Current Liabilities	833 927	471 208	817 512	454 850	805 084	430 784	730 706	731 951	357 004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download
SH01	Capital declared on Tue, 28th Apr 2015: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (1 page)
SH01	Capital declared on Thu, 8th May 2014: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 2nd, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 1st May 2008 with shareholders record filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (1 page)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (1 page)
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 21st, March 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 21st, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (7 pages)
363(288)	Thu, 8th Apr 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (1 page)
363(288)	Thu, 8th Apr 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 1st May 2003 with shareholders record filed on: 1st, May 2003	annual return	Free Download (1 page)
363s	Annual return up to Thu, 1st May 2003 with shareholders record filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (1 page)
363(287)	Director's particulars changed; Registered office changed on 23/05/02	annual return
363s	Annual return up to Thu, 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 23/05/02	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 8th, February 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 8th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 30th May 2001 with shareholders record filed on: 30th, May 2001	annual return	Free Download (7 pages)
363(288)	Wed, 30th May 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 30th May 2001 with shareholders record filed on: 30th, May 2001	annual return	Free Download (7 pages)
363(288)	Wed, 30th May 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 16th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 16th, February 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (7 pages)
363(288)	Tue, 16th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (1 page)

Jml Properties Limited BROUGH

Jml Properties Limited Address / Contact

Company Information / Profile

Company staff

Hannah L.

Philip L.

Philip L.

Temple Secretaries Limited

Company Directors Limited

Judith L.

Sarah H.

People with significant control

Annual reports financial information

Company filings

Company search

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