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Company Information for JACK SMITH PROPERTIES LIMITED
OFFICE 11 RETFORD ENTERPRISE CENTRE, RANDALL WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7GR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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JACK SMITH PROPERTIES LIMITED | ||
Legal Registered Office | ||
OFFICE 11 RETFORD ENTERPRISE CENTRE RANDALL WAY RETFORD NOTTINGHAMSHIRE DN22 7GR Other companies in DN22 | ||
Previous Names | ||
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Company Number | 02936784 | |
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Company ID Number | 02936784 | |
Date formed | 1994-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-07 10:10:27 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA JACKSON |
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LINDA JACKSON |
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WILLIAM EDWARD JACKSON |
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KATHLEEN NICHOL-SMITH |
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MICHAEL NICHOL-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BRYANT |
Company Secretary | ||
PAUL ADCOCK |
Director | ||
MICHAEL BRYANT |
Director | ||
LINDA JACKSON |
Company Secretary | ||
LINDA JACKSON |
Director | ||
WILLIAM EDWARD JACKSON |
Director | ||
KATHLEEN NICHOL-SMITH |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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PSC04 | Change of details for Mrs Linda Jackson as a person with significant control on 2022-04-01 | |
PSC04 | Change of details for Mrs Linda Jackson as a person with significant control on 2022-04-01 | |
CH01 | Director's details changed for Mrs Linda Jackson on 2022-04-01 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM 19 the Square Retford Nottinghamshire DN22 6DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN NICHOL-SMITH / 09/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD JACKSON / 09/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LINDA JACKSON / 09/06/2017 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Michael Nicholl-Smith on 2017-06-19 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
SH02 | Consolidation of shares on 2013-11-15 | |
RES13 | Resolutions passed:
| |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 104 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MRS LINDA JACKSON | |
AP01 | DIRECTOR APPOINTED MRS LINDA JACKSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD JACKSON | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN NICHOL-SMITH | |
AR01 | 08/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRYANT | |
RES13 | COMPANY BUSINESS 17/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM FRIARY HOUSE 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE | |
RES15 | CHANGE OF NAME 15/06/2011 | |
CERTNM | COMPANY NAME CHANGED EDEN SUPPORTED HOUSING LIMITED CERTIFICATE ISSUED ON 17/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED MICHAEL BRYANT | |
AP01 | DIRECTOR APPOINTED PAUL ADCOCK | |
AP01 | DIRECTOR APPOINTED MICHAEL BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN NICHOL-SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 102.4001 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
AR01 | 08/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 15/05/2008 | |
123 | NC INC ALREADY ADJUSTED 15/05/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 15/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 46 |
---|---|
Mortgages/Charges outstanding | 39 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 795,680 |
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Creditors Due Within One Year | 2012-07-01 | £ 2,632,281 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACK SMITH PROPERTIES LIMITED
Called Up Share Capital | 2012-07-01 | £ 102 |
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Cash Bank In Hand | 2012-07-01 | £ 216,501 |
Current Assets | 2012-07-01 | £ 305,207 |
Debtors | 2012-07-01 | £ 88,706 |
Fixed Assets | 2012-07-01 | £ 6,123,971 |
Shareholder Funds | 2012-07-01 | £ 3,001,217 |
Tangible Fixed Assets | 2012-07-01 | £ 6,123,971 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JACK SMITH PROPERTIES LIMITED are:
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |