Active
Company Information for JAMES RANCH PROPERTIES LIMITED
AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD,
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Company Registration Number
09359764 Private Limited Company
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| Company Name | |
|---|---|
| JAMES RANCH PROPERTIES LIMITED | |
| Legal Registered Office | |
| AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD | |
| Company Number | 09359764 | |
|---|---|---|
| Company ID Number | 09359764 | |
| Date formed | 2014-12-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 18/12/2015 | |
| Return next due | 15/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB203150864 |
| Last Datalog update: | 2025-10-04 09:12:03 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BRETT SAMMELS |
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KEITH JAMES SAMMELS |
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NICOLA SAMMELS |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEISURE AT WORK COMMUNICATIONS LIMITED | Director | 2008-06-01 | CURRENT | 1998-12-30 | Active | |
| LAW AMP LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
| LAW AMP LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
| LEISURE AT WORK COMMUNICATIONS LIMITED | Director | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
| MONTANA COMMUNICATIONS LIMITED | Director | 1997-06-19 | CURRENT | 1997-06-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 093597640005 | ||
| CONFIRMATION STATEMENT MADE ON 18/12/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 18/12/24 FROM 110 Avaland House London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD England | ||
| Director's details changed for Mr Keith James Sammels on 2023-12-19 | ||
| Director's details changed for Mrs Nicola Sammels on 2023-12-19 | ||
| Director's details changed for Mr Brett Sammels on 2023-12-19 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093597640002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093597640003 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| REGISTERED OFFICE CHANGED ON 05/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom | |
| CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093597640004 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM C/O Haines Watts Sterling House 5 Buckingham Place Bellfield Road West High Wycombe HP13 5HQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093597640002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093597640003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093597640001 | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
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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 JAMES RANCH PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JAMES RANCH PROPERTIES LIMITED are:
| 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. |