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Company Information for

JARROW PROPERTIES LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,

Company Registration Number

02404065

Private Limited Company

Liquidation

Company Overview

About Jarrow Properties Ltd

JARROW PROPERTIES LIMITED was founded on 1989-07-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Jarrow Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
JARROW PROPERTIES LIMITED

1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in DE56

Filing Information

Company Number		02404065
Company ID Number		02404065
Date formed		1989-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2020
Account next due		31/08/2022
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-10-13 15:22:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JARROW PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Company Officers of JARROW PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RALPH CHARLES JONES	Director	2004-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELVIN STUART SHELDON	Company Secretary	2005-08-31	2012-08-31
MELVIN STUART SHELDON	Director	2005-08-31	2012-08-31
MICHAEL TIMOTHY KNIBBS	Company Secretary	1991-07-13	2005-08-31
STUART UNDERWOOD	Director	1991-07-13	2005-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RALPH CHARLES JONES	FORESTERS VIEW (FRITCHLEY) RESIDENT MANAGEMENT COMPANY LIMITED	Director	2017-05-17	CURRENT	2017-05-17	Active
RALPH CHARLES JONES	PEVERIL SECURITIES (KSR) EDINBURGH LTD.	Director	2015-09-28	CURRENT	2015-09-28	Active
RALPH CHARLES JONES	HOUGHTON LE SPRING REAL ESTATE LTD	Director	2014-12-15	CURRENT	2014-12-15	Liquidation
RALPH CHARLES JONES	PEVERIL SECURITIES LONG LANE LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Active
RALPH CHARLES JONES	CEDAR HOUSE (INFINITY PARK) LIMITED	Director	2014-04-17	CURRENT	2014-04-17	Active
RALPH CHARLES JONES	HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
RALPH CHARLES JONES	CLOWES DEVELOPMENTS (UK) LIMITED	Director	2014-01-22	CURRENT	1964-09-17	Active
RALPH CHARLES JONES	PEVERIL SECURITIES BROCKLEY LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Liquidation
RALPH CHARLES JONES	PEVERIL SECURITIES YEOVIL LIMITED	Director	2013-09-03	CURRENT	2013-09-03	Active
RALPH CHARLES JONES	PEVERIL SECURITIES CROYDON LIMITED	Director	2012-03-08	CURRENT	2012-03-08	Liquidation
RALPH CHARLES JONES	COBALT ESTATES RESIDENTIAL LIMITED	Director	2011-09-02	CURRENT	2011-09-02	Active
RALPH CHARLES JONES	BO'NESS RETAIL DEVELOPMENT LIMITED	Director	2011-07-01	CURRENT	2011-07-01	Active
RALPH CHARLES JONES	PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active
RALPH CHARLES JONES	MARICK DEVELOPMENTS (DARLINGTON) LIMITED	Director	2010-06-24	CURRENT	2010-06-24	Dissolved 2014-11-18
RALPH CHARLES JONES	EXCHANGE COURT MANAGEMENT SERVICES LIMITED	Director	2008-01-28	CURRENT	2008-01-28	Active
RALPH CHARLES JONES	TRINITY COURT MANAGEMENT SERVICES LIMITED	Director	2007-02-12	CURRENT	2007-02-12	Active
RALPH CHARLES JONES	ROKEBY (SWADLINCOTE) LIMITED	Director	2006-09-29	CURRENT	2005-06-06	Liquidation
RALPH CHARLES JONES	FB&B 15 LIMITED	Director	2005-12-12	CURRENT	2005-08-09	Active - Proposal to Strike off
RALPH CHARLES JONES	COBALT ESTATES (DARLINGTON) LIMITED	Director	2005-10-10	CURRENT	2005-02-16	Active - Proposal to Strike off
RALPH CHARLES JONES	BROADLANDS WOLVERHAMPTON LIMITED	Director	2003-10-06	CURRENT	2002-10-22	Active
RALPH CHARLES JONES	COBALT ESTATES LIMITED	Director	2003-01-24	CURRENT	2002-12-17	Dissolved 2017-03-14
RALPH CHARLES JONES	COBALT ESTATES (KENILWORTH) LIMITED	Director	2003-01-24	CURRENT	2002-12-17	Active
RALPH CHARLES JONES	COBALT ESTATES (STAFFORD) LIMITED	Director	2000-10-09	CURRENT	2000-08-10	Active
RALPH CHARLES JONES	KEY PROPERTY SOLUTIONS LIMITED	Director	2000-02-25	CURRENT	1976-06-07	Active
RALPH CHARLES JONES	BOWMER AND KIRKLAND LIMITED	Director	1999-11-01	CURRENT	1961-08-30	Active
RALPH CHARLES JONES	DERBY CITY HOMES REGENERATION LIMITED	Director	1997-07-09	CURRENT	1996-10-22	Liquidation
RALPH CHARLES JONES	DISCOVERY PROPERTIES LIMITED	Director	1994-06-01	CURRENT	1993-10-29	Active
RALPH CHARLES JONES	BULLSMOOR DEVELOPMENTS LIMITED	Director	1993-01-14	CURRENT	1981-11-18	Active
RALPH CHARLES JONES	LANCER PROPERTIES LIMITED	Director	1991-07-01	CURRENT	1987-01-16	Liquidation
RALPH CHARLES JONES	PEVERIL SECURITIES LIMITED	Director	1991-06-06	CURRENT	1953-03-04	Active
RALPH CHARLES JONES	PEVERIL HOMES LIMITED	Director	1991-06-06	CURRENT	1985-02-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-07		Register inspection address changed to Beech Lawn Green Lane Belper Derbyshire DE56 1BY
2022-09-07	AD02	Register inspection address changed to Beech Lawn Green Lane Belper Derbyshire DE56 1BY
2022-09-05		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-05		Appointment of a voluntary liquidator
2022-09-05		Voluntary liquidation declaration of solvency
2022-09-05		REGISTERED OFFICE CHANGED ON 05/09/22 FROM Beech Lawn Green Lane Belper Derbyshire DE56 1BY
2022-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/22 FROM Beech Lawn Green Lane Belper Derbyshire DE56 1BY
2022-09-05	LIQ01	Voluntary liquidation declaration of solvency
2022-09-05	600	Appointment of a voluntary liquidator
2022-09-05	LRESSP	Resolutions passed: Special resolution to wind up on 2022-08-18
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL KIRKLAND
2022-04-07	PSC07	CESSATION OF JOHN NIGEL KIRKLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MALCOLM KIRKLAND
2022-04-07	AP01	DIRECTOR APPOINTED MR ROBERT MALCOLM KIRKLAND
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH CHARLES JONES
2021-07-14	PSC07	CESSATION OF RALPH CHARLES JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NIGEL KIRKLAND
2021-07-14	AP01	DIRECTOR APPOINTED MR JOHN NIGEL KIRKLAND
2021-06-03	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-01	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-02-12	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-03	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-17	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWMER & KIRKLAND LTD.
2017-07-17	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCER PROPERTIES LTD.
2017-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-07-18	AR01	13/07/13 ANNUAL RETURN FULL LIST
2013-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON
2012-09-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MELVIN SHELDON
2012-07-23	AR01	13/07/12 ANNUAL RETURN FULL LIST
2012-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/07/2012
2012-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CHARLES JONES / 20/07/2012
2012-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-24	AR01	13/07/11 ANNUAL RETURN FULL LIST
2011-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-10	AR01	13/07/10 ANNUAL RETURN FULL LIST
2010-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-07-16	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-07-16	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-23	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-08-03	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-20	AUD	AUDITOR'S RESIGNATION
2006-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-02-08	AUD	AUDITOR'S RESIGNATION
2005-12-28	AUD	AUDITOR'S RESIGNATION
2005-11-29	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-09-23	288b	SECRETARY RESIGNED
2005-09-23	288b	DIRECTOR RESIGNED
2005-09-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 3 CENTRO PLACE PRIDE PARK DERBY DE24 8RF
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-28	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2004-08-05	363(287)	REGISTERED OFFICE CHANGED ON 05/08/04
2004-08-05	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-06	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-30	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-31	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-04	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-05-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-06	363s	RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-05	363s	RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-05-07	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-20	363s	RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-09-04	363s	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1995-07-26	363s	RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1995-03-27	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-03	363s	RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-21	363s	RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-21	363s	RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1992-07-05	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to JARROW PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JARROW PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-07-13	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of JARROW PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JARROW PROPERTIES LIMITED

Trademarks

We have not found any records of JARROW PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JARROW PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JARROW PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where JARROW PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	JARROW PROPERTIES LIMITED	Event Date	2022-08-18
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Companies on 18 August 2022 as Special and Ordinary Written Resolutions: "That the Companies be wound up voluntarily and that Louise Freestone (IP No. 20170 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Companies and they be empowered to act jointly or severally in matters relating to the winding-ups." Further details contact: Louise Freestone, Tel: 0115 666 8230 , Email: louise.freestone@opusllp.com Ag TH52861

Initiating party		Event Type
Defending party	JARROW PROPERTIES LIMITED	Event Date	2022-08-18
Louise Freestone (IP No. 20170 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag TH52861

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JARROW PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JARROW PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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