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Company Information for

JGS PROPERTIES LIMITED

MARSTON HOUSE 5, ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
03290889
Private Limited Company
Active

Company Overview

About Jgs Properties Ltd
JGS PROPERTIES LIMITED was founded on 1996-12-12 and has its registered office in Solihull. The organisation's status is listed as "Active". Jgs Properties Limited is a Private Limited Company registered in ENGLAND 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
Company Name
JGS PROPERTIES LIMITED
 
Legal Registered Office
MARSTON HOUSE 5, ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B15
 
Filing Information
Company Number 03290889
Company ID Number 03290889
Date formed 1996-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 19:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JGS PROPERTIES LIMITED

Company Officers of JGS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEENA MARIE ATKINSON
Company Secretary 1996-12-12
ANDREW NICHOLAS ATKINSON
Director 1996-12-12
DEENA MARIE ATKINSON
Director 1996-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-12-12 1996-12-12
LONDON LAW SERVICES LIMITED
Nominated Director 1996-12-12 1996-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NICHOLAS ATKINSON MANSAL SECURITIES LIMITED Director 1996-10-10 CURRENT 1978-04-26 Active
DEENA MARIE ATKINSON MANSAL SECURITIES LIMITED Director 1992-02-26 CURRENT 1978-04-26 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.

DateDocument TypeDocument Description
2018-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2018 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM
2018-01-03AA31/03/17 TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1020
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-01-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0112/12/15 FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06AR0112/12/14 FULL LIST
2014-11-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0112/12/13 FULL LIST
2013-01-11AR0112/12/12 FULL LIST
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-09AR0112/12/11 FULL LIST
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-12AR0112/12/10 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-14AR0112/12/09 FULL LIST
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / DEENA MARIE ATKINSON / 04/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS ATKINSON / 04/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEENA MARIE ATKINSON / 04/11/2009
2009-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-16RES12VARYING SHARE RIGHTS AND NAMES
2009-04-16RES01ALTER MEMORANDUM 20/03/2009
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-15363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-15363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-01-10363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-12-20395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RL
2002-12-30363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-31363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-01-22363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-01363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: HOMER HOUSE 8 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QQ
1998-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-18363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-23363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-11-14SRES12VARYING SHARE RIGHTS AND NAMES 24/10/97
1997-11-14SRES01ALTER MEM AND ARTS 24/10/97
1997-04-24225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-02-0688(2)RAD 30/12/96--------- £ SI 998@1=998 £ IC 2/1000
1997-01-08395PARTICULARS OF MORTGAGE/CHARGE
1996-12-16288bSECRETARY RESIGNED
1996-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-16288aNEW DIRECTOR APPOINTED
1996-12-16287REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-12-16288bDIRECTOR RESIGNED
1996-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to JGS 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 JGS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-05-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-01-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31

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 JGS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of JGS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JGS PROPERTIES LIMITED
Trademarks
We have not found any records of JGS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JGS 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 (68100 - Buying and selling of own real estate) as JGS PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where JGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JGS 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 JGS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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