Jura Properties Limited in BELFAST

Jura Properties Limited BELFAST

Jura Properties started in year 2000 as Private Limited Company with registration number NI038824. The Jura Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The firm has one director. Darren L., appointed on 23 August 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Linda B. who worked with the the firm until 1 August 2006.

Jura Properties Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI038824
Date of Incorporation	Mon, 19th Jun 2000
Industry	Dormant Company
End of financial Year	30th June
Company age	25 years old
Account next due date	Mon, 31st Mar 2025 (102 days after)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Darren L.

Position: Director

Appointed: 23 August 2021

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 01 August 2006

Director Management Ltd

Position: Corporate Director

Appointed: 01 August 2006

Karen F.

Position: Director

Appointed: 13 September 2018

Resigned: 06 May 2021

John P.

Position: Director

Appointed: 21 October 2010

Resigned: 13 January 2017

Campbell B.

Position: Director

Appointed: 27 June 2000

Resigned: 01 August 2006

Linda B.

Position: Secretary

Appointed: 19 June 2000

Resigned: 01 August 2006

Eleanor M.

Position: Director

Appointed: 19 June 2000

Resigned: 27 June 2000

Dorothy K.

Position: Director

Appointed: 19 June 2000

Resigned: 27 June 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Helen M. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	1 August 2016
Nature of control:	significiant influence or control

Helen M.

Notified on	5 July 2016
Ceased on	1 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30	2025-06-30
Net Worth	10	10	10

Balance Sheet
Net Assets Liabilities			10	10	10	10	10	10	10	10	10
Cash Bank In Hand	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		10	10	10	10	10	10	10	10	10	10
Number Shares Allotted		10	10	10	10	10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/06/30 filed on: 24th, February 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/06/30 filed on: 24th, February 2025	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 20th, July 2023	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2023/07/10 filed on: 10th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 28th, July 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/08/23. filed on: 25th, August 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, August 2021	accounts	Free Download (2 pages)
TM01	2021/05/06 - the day director's appointment was terminated filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 13th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/09/13. filed on: 25th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2016/12/10 filed on: 18th, January 2017	officers	Free Download (1 page)
CH02	Directors's details were changed on 2016/12/10 filed on: 18th, January 2017	officers	Free Download (1 page)
TM01	2017/01/13 - the day director's appointment was terminated filed on: 18th, January 2017	officers	Free Download (1 page)
AD01	Address change date: 2016/09/14. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: C/O C/O Charterhouse Property Mgmt. Limited 132 University Street Belfast BT7 1HH filed on: 14th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 28th, July 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 20th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/19 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/06/23	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 17th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/19 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/06/19	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 5th, August 2013	accounts	Free Download (2 pages)
CH01	On 2013/07/30 director's details were changed filed on: 30th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/19 with full list of members filed on: 20th, June 2013	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2013/06/19 filed on: 20th, June 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 9th, August 2012	accounts	Free Download (2 pages)
AD01	Change of registered office on 2012/06/26 from Charterhouse Property Management 132 University Street Belfast BT7 1HE filed on: 26th, June 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/19 with full list of members filed on: 26th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 29th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/19 with full list of members filed on: 22nd, June 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/02/22. filed on: 22nd, February 2011	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 4th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/19 with full list of members filed on: 24th, June 2010	annual return	Free Download (7 pages)
CH02	Directors's details were changed on 2010/06/19 filed on: 24th, June 2010	officers	Free Download (2 pages)
AC(NI)	30/06/09 annual accts filed on: 26th, July 2009	accounts	Free Download (2 pages)
371S(NI)	19/06/09 annual return shuttle filed on: 25th, July 2009	annual return	Free Download (5 pages)
AC(NI)	30/06/08 annual accts filed on: 10th, July 2008	accounts	Free Download (2 pages)
371S(NI)	19/06/08 annual return shuttle filed on: 2nd, July 2008	annual return	Free Download (5 pages)
296(NI)	On 2008/06/27 Change of dirs/sec filed on: 27th, June 2008	officers	Free Download (2 pages)
296(NI)	On 2008/06/25 Change of dirs/sec filed on: 25th, June 2008	officers	Free Download (2 pages)
AC(NI)	30/06/07 annual accts filed on: 21st, April 2008	accounts	Free Download (2 pages)
371SR(NI)	19/06/07 filed on: 13th, August 2007	annual return	Free Download (5 pages)
98-2(NI)	Return of allot of shares filed on: 13th, August 2007	capital	Free Download (3 pages)
AC(NI)	30/06/06 annual accts filed on: 19th, April 2007	accounts	Free Download (2 pages)
296(NI)	On 2007/03/13 Change of dirs/sec filed on: 13th, March 2007	officers	Free Download (2 pages)
296(NI)	On 2007/03/13 Change of dirs/sec filed on: 13th, March 2007	officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 8th, September 2006	capital	Free Download (2 pages)
AC(NI)	30/06/05 annual accts filed on: 27th, April 2006	accounts	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 21st, February 2006	address	Free Download (1 page)
371S(NI)	19/06/05 annual return shuttle filed on: 4th, July 2005	annual return	Free Download (6 pages)
AC(NI)	30/06/04 annual accts filed on: 19th, April 2005	accounts	Free Download (5 pages)
371S(NI)	19/06/04 annual return shuttle filed on: 3rd, July 2004	annual return	Free Download (6 pages)
AC(NI)	30/06/03 annual accts filed on: 18th, August 2003	accounts	Free Download (5 pages)
371S(NI)	19/06/03 annual return shuttle filed on: 24th, July 2003	annual return	Free Download (4 pages)
AC(NI)	30/06/02 annual accts filed on: 3rd, February 2003	accounts	Free Download (5 pages)
371S(NI)	19/06/02 annual return shuttle filed on: 25th, July 2002	annual return	Free Download (5 pages)
AC(NI)	30/06/01 annual accts filed on: 4th, April 2002	accounts	Free Download (5 pages)
371S(NI)	19/06/01 annual return shuttle filed on: 24th, August 2001	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 20th, July 2000	resolution
UDM+A(NI)	Updated mem and arts filed on: 20th, July 2000	incorporation
295(NI)	Change in sit reg add filed on: 20th, July 2000	address
296(NI)	On 2000/07/20 Change of dirs/sec filed on: 20th, July 2000	officers
296(NI)	On 2000/07/20 Change of dirs/sec filed on: 20th, July 2000	officers
MEM(NI)	Memorandum filed on: 19th, June 2000	incorporation
ARTS(NI)	Articles filed on: 19th, June 2000	incorporation

Jura Properties Limited BELFAST

Jura Properties Limited Address / Contact

Company Information / Profile

Company staff

Darren L.

Secretary Services Ltd

Director Management Ltd

Karen F.

John P.

Campbell B.

Linda B.

Eleanor M.

Dorothy K.

People with significant control

Annual reports financial information

Company filings

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