Jp Property Holdings Limited HASLEMERE


Jp Property Holdings started in year 2004 as Private Limited Company with registration number 05321796. The Jp Property Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Haslemere at The Offices. Postal code: GU27 2AB.

At the moment there are 3 directors in the the company, namely Nicholas T., Neil F. and James A.. In addition one secretary - Jane P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Maureen B. who worked with the the company until 31 May 2011.

Jp Property Holdings Limited Address / Contact

Office Address The Offices
Office Address2 19-21 West Street
Town Haslemere
Post code GU27 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05321796
Date of Incorporation Wed, 29th Dec 2004
Industry Non-trading company
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Nicholas T.

Position: Director

Appointed: 30 March 2022

Jane P.

Position: Secretary

Appointed: 31 May 2011

Neil F.

Position: Director

Appointed: 09 March 2007

James A.

Position: Director

Appointed: 29 December 2004

Simon M.

Position: Director

Appointed: 03 February 2017

Resigned: 21 March 2022

Andrew G.

Position: Director

Appointed: 09 March 2007

Resigned: 06 December 2007

Maureen B.

Position: Secretary

Appointed: 29 December 2004

Resigned: 31 May 2011

Lbco Services Limited

Position: Corporate Director

Appointed: 29 December 2004

Resigned: 29 December 2004

Peter W.

Position: Director

Appointed: 29 December 2004

Resigned: 09 March 2007

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 29 December 2004

Resigned: 29 December 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Panorama Property Developments Limited from Haslemere, United Kingdom. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Colina Developments Limited that put Standford, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Panorama Property Developments Limited

The Offices 19-21 West Street, Haslemere, Surrey, GU27 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3503920
Notified on 30 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Colina Developments Limited

The Mount Standford Hill, Standford, Hampshire, GU35 8QU, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6160089
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon M.

Notified on 31 December 2017
Ceased on 30 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Panorama Property Developments Limited

Harboury Linchmere Ridge, Haslemere, Surrey, GU27 3PS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3503920
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 10th, August 2023
Free Download (1 page)

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