J.r.s. Property Investment Company Limited in Windsor BEKSHIRE

J.r.s. Property Investment Company Limited BEKSHIRE

Founded in 2006, J.r.s. Property Investment Company, classified under reg no. 05829348 is an active company. Currently registered at 120 - 125 Peascod Street SL4 1DP, Bekshire the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Stephen D. and William D.. In addition one secretary - William D. - is with the company. As of 29 April 2024, there was 1 ex director - Irene D.. There were no ex secretaries.

J.r.s. Property Investment Company Limited Address / Contact

Office Address	120 - 125 Peascod Street
Office Address2	Windsor
Town	Bekshire
Post code	SL4 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05829348
Date of Incorporation	Thu, 25th May 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Stephen D.

Position: Director

Appointed: 01 May 2017

William D.

Position: Director

Appointed: 26 May 2006

William D.

Position: Secretary

Appointed: 26 May 2006

Irene D.

Position: Director

Appointed: 26 May 2006

Resigned: 23 March 2021

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 25 May 2006

Resigned: 26 May 2006

Uk Directors Ltd

Position: Corporate Director

Appointed: 25 May 2006

Resigned: 26 May 2006

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is William D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

William D.

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

Richard D.

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

Stephen D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	11 412	22 191	31 177	34 505	39 315
Current Assets	14 579	23 149	36 927	40 255	42 190
Debtors	3 167	958	5 750	5 750	2 875
Net Assets Liabilities	22 752	30 956	37 055	43 545	50 801
Other Debtors	292
Property Plant Equipment	208 338	208 338	208 338	208 338	208 338

Other
Corporation Tax Payable	375	1 924	1 450	1 537	1 699
Creditors	5 165	5 531	13 210	10 048	4 727
Net Current Assets Liabilities	9 414	17 618	23 717	30 207	37 463
Number Shares Issued Fully Paid	3	3	3	3	3
Other Creditors	4 790	3 607	11 760	8 511	3 028
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost		208 338	208 338	208 338	208 338
Total Assets Less Current Liabilities	217 752	225 956	232 055	238 545	245 801
Trade Debtors Trade Receivables	2 875	958	5 750	5 750	2 875

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (7 pages)
TM01	23rd March 2021 - the day director's appointment was terminated filed on: 23rd, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 1st May 2017 filed on: 9th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th May 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th May 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th July 2015: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th May 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th May 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st August 2013: 3 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 25th May 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th May 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th May 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
CH01	On 25th May 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (8 pages)
190	Location of debenture register filed on: 23rd, January 2009	address	Free Download (1 page)
287	Registered office changed on 23/01/2009 from 120-125 peascod street windsor berkshire SL4 1DP filed on: 23rd, January 2009	address	Free Download (1 page)
363a	Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 22nd, January 2009	address	Free Download (1 page)
287	Registered office changed on 08/05/2008 from 132 - 138 uxbridge road ealing london W13 8QS filed on: 8th, May 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
287	Registered office changed on 18/07/07 from: 132 uxbridge road ealing london berkshire W13 8QS filed on: 18th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 18th, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 18th, July 2007	address	Free Download (1 page)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (3 pages)
287	Registered office changed on 18/07/07 from: 132 uxbridge road ealing london berkshire W13 8QS filed on: 18th, July 2007	address	Free Download (1 page)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (3 pages)
288a	On 8th August 2006 New director appointed filed on: 8th, August 2006	officers	Free Download (2 pages)
288a	On 8th August 2006 New director appointed filed on: 8th, August 2006	officers	Free Download (2 pages)
288a	On 8th August 2006 New secretary appointed;new director appointed filed on: 8th, August 2006	officers	Free Download (2 pages)
288a	On 8th August 2006 New secretary appointed;new director appointed filed on: 8th, August 2006	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 26th May 2006. Value of each share 1 £, total number of shares: 3. filed on: 8th, August 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 8th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 8th, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 08/08/06 from: kemp house 152-160 city road london EC1V 2NX filed on: 8th, August 2006	address	Free Download (1 page)
287	Registered office changed on 08/08/06 from: kemp house 152-160 city road london EC1V 2NX filed on: 8th, August 2006	address	Free Download (1 page)
88(2)R	Alloted 2 shares on 26th May 2006. Value of each share 1 £, total number of shares: 3. filed on: 8th, August 2006	capital	Free Download (2 pages)
288b	On 7th June 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On 7th June 2006 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On 7th June 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On 7th June 2006 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, May 2006	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 25th, May 2006	incorporation	Free Download (8 pages)

J.r.s. Property Investment Company Limited BEKSHIRE

J.r.s. Property Investment Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen D.

William D.

William D.

Irene D.

Uk Secretaries Ltd

Uk Directors Ltd

People with significant control

Annual reports financial information

Company filings

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