J.P.D. Holdings(Leeds) Limited

Company Name	J.P.D. Holdings(Leeds) Limited
Company Status	Active
Company Number	00850148
Category	Private Limited Company
Incorporation Date	26 May 1965(58 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Michael Alan Hepper
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(26 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Curate
Country of Residence	United Kingdom
Correspondence Address	Barnsley Business And Innovation Centre Innovation Barnsley South Yorkshire S75 1JL

Director Name	Mrs Gisele Andree Marcelle Hepper
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	22 January 1998(32 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Business And Innovation Centre Innovation Barnsley South Yorkshire S75 1JL

Director Name	Mr Robin Lee
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(41 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barnsley Business And Innovation Centre Innovation Barnsley South Yorkshire S75 1JL

Secretary Name	Mr Trevor Billard
Status	Current
Appointed	01 June 2018(53 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Barnsley Business And Innovation Centre Innovation Barnsley South Yorkshire S75 1JL

Director Name	Joyce Pauline Dorothy Hepper
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(26 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 20 May 1995)
Role	Company Director
Correspondence Address	Benny Carr Burnt Yates Harrogate North Yorkshire HG3 3ET

Director Name	Geoffrey Hubert Wooler
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(26 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 11 July 1996)
Role	Retired Surgeon
Correspondence Address	19 Shaw Lane Leeds West Yorkshire LS6 4DH

Secretary Name	Joyce Pauline Dorothy Hepper
Nationality	British
Status	Resigned
Appointed	18 July 1991(26 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 1995)
Role	Company Director
Correspondence Address	Benny Carr Burnt Yates Harrogate North Yorkshire HG3 3ET

Secretary Name	Mr Robin Lee
Nationality	British
Status	Resigned
Appointed	29 April 1995(29 years, 11 months after company formation)
Appointment Duration	15 years (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Crowden Walk Barnsley S75 2LU

Secretary Name	Mr Jonathan Lee
Status	Resigned
Appointed	06 May 2010(44 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 June 2018)
Role	Company Director
Correspondence Address	Barnsley Business And Innovation Centre Innovation Barnsley South Yorkshire S75 1JL

Location

Registered Address	Trevor Billard And Co Barnsley Business And Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	4 other UK companies use this postal address

Shareholders

30k at £1	Mr Christopher Michael Alan Hepper 75.00% Ordinary
10k at £1	Trustees Of A.b. Hepper Discretionary Settlement 25.00% Ordinary
1 at £1	Mrs Giselle Hepper 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,280,123
Cash	£142,753
Current Liabilities	£35,703

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	14 July 2023 (9 months, 4 weeks ago)
Next Return Due	28 July 2024 (2 months, 2 weeks from now)

Charges

31 December 1996	Delivered on: 10 January 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 18 sheep street skipton north yorks t/no NYK86476. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 May 1967	Delivered on: 6 June 1967 Persons entitled: Northern Road Building Society Classification: Charge Secured details: Â£5,000. Particulars: 136, 137, 138 high street, northampton. Outstanding

31 December 1996

Delivered on: 10 January 1997
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 18 sheep street skipton north yorks t/no NYK86476. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

31 May 1967

Delivered on: 6 June 1967
Persons entitled: Northern Road Building Society

Classification: Charge
Secured details: Â£5,000.
Particulars: 136, 137, 138 high street, northampton.
Outstanding

Filing History

14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
29 September 2022	Micro company accounts made up to 30 September 2021 (5 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
15 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
22 January 2021	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
17 July 2019	Director's details changed for Mr Christopher Michael Alan Hepper on 4 July 2019 (2 pages)
17 July 2019	Director's details changed for Mrs Gisele Andree Marcelle Hepper on 4 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
27 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
13 June 2018	Termination of appointment of Jonathan Lee as a secretary on 1 June 2018 (1 page)
13 June 2018	Appointment of Mr Trevor Billard as a secretary on 1 June 2018 (2 pages)
23 February 2018	Satisfaction of charge 2 in full (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 December 2017	Satisfaction of charge 1 in full (1 page)
11 December 2017	Satisfaction of charge 1 in full (1 page)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 40,000 (4 pages)
28 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 40,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 40,000 (4 pages)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 40,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 40,000 (4 pages)
14 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 40,000 (4 pages)
23 July 2013	Registered office address changed from C/O Pearson Jones Plc Clayton Wood Close West Park Ring Road Leeds LS16 6QE on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from C/O Pearson Jones Plc Clayton Wood Close West Park Ring Road Leeds LS16 6QE on 23 July 2013 (1 page)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 July 2012	Director's details changed for Mr Robin Lee on 19 July 2011 (2 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Director's details changed for Mr Christopher Michael Alan Hepper on 1 August 2011 (2 pages)
19 July 2012	Director's details changed for Mr Christopher Michael Alan Hepper on 1 August 2011 (2 pages)
19 July 2012	Director's details changed for Mrs Gisele Andree Marcelle Hepper on 1 August 2011 (2 pages)
19 July 2012	Director's details changed for Mr Christopher Michael Alan Hepper on 1 August 2011 (2 pages)
19 July 2012	Director's details changed for Mr Robin Lee on 19 July 2011 (2 pages)
19 July 2012	Director's details changed for Mrs Gisele Andree Marcelle Hepper on 1 August 2011 (2 pages)
19 July 2012	Director's details changed for Mrs Gisele Andree Marcelle Hepper on 1 August 2011 (2 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Director's details changed for Christopher Michael Alan Hepper on 18 July 2010 (2 pages)
22 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Christopher Michael Alan Hepper on 18 July 2010 (2 pages)
22 July 2010	Director's details changed for Gisele Andree Marcelle Hepper on 18 July 2010 (2 pages)
22 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Mr Robin Lee on 18 July 2010 (2 pages)
22 July 2010	Director's details changed for Gisele Andree Marcelle Hepper on 18 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Robin Lee on 18 July 2010 (2 pages)
18 May 2010	Appointment of Mr Jonathan Lee as a secretary (1 page)
18 May 2010	Termination of appointment of Robin Lee as a secretary (1 page)
18 May 2010	Termination of appointment of Robin Lee as a secretary (1 page)
18 May 2010	Appointment of Mr Jonathan Lee as a secretary (1 page)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 July 2009	Return made up to 18/07/09; full list of members (4 pages)
27 July 2009	Return made up to 18/07/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 July 2008	Director's change of particulars / christopher hepper / 06/11/2007 (1 page)
31 July 2008	Director's change of particulars / gisele hepper / 06/11/2007 (1 page)
31 July 2008	Director's change of particulars / christopher hepper / 06/11/2007 (1 page)
31 July 2008	Director's change of particulars / christopher hepper / 06/11/2007 (1 page)
31 July 2008	Director's change of particulars / gisele hepper / 06/11/2007 (1 page)
31 July 2008	Director's change of particulars / gisele hepper / 06/11/2007 (1 page)
31 July 2008	Director's change of particulars / gisele hepper / 06/11/2007 (1 page)
31 July 2008	Director's change of particulars / christopher hepper / 06/11/2007 (1 page)
31 July 2008	Return made up to 18/07/08; full list of members (4 pages)
31 July 2008	Return made up to 18/07/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 August 2007	Return made up to 18/07/07; no change of members 363(287) ‐ Registered office changed on 21/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2007	Return made up to 18/07/07; no change of members 363(287) ‐ Registered office changed on 21/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
16 August 2006	Return made up to 18/07/06; full list of members (7 pages)
16 August 2006	Return made up to 18/07/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 August 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 2005	Registered office changed on 20/04/05 from: 8 churchfield court barnsley south yorkshire S70 2JT (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 8 churchfield court barnsley south yorkshire S70 2JT (1 page)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 July 2004	Return made up to 18/07/04; full list of members (7 pages)
26 July 2004	Return made up to 18/07/04; full list of members (7 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 August 2003	Return made up to 18/07/03; full list of members (7 pages)
6 August 2003	Return made up to 18/07/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 August 1999	Return made up to 18/07/99; full list of members (6 pages)
27 August 1999	Return made up to 18/07/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
19 August 1998	Return made up to 18/07/98; no change of members (4 pages)
19 August 1998	Return made up to 18/07/98; no change of members (4 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 August 1997	Auditor's resignation (1 page)
21 August 1997	Auditor's resignation (1 page)
24 July 1997	Return made up to 18/07/97; no change of members (4 pages)
24 July 1997	Return made up to 18/07/97; no change of members (4 pages)
10 January 1997	Particulars of mortgage/charge (4 pages)
10 January 1997	Particulars of mortgage/charge (4 pages)
10 January 1997	Registered office changed on 10/01/97 from: pannell house 6 queen street leeds LS1 2TA (1 page)
10 January 1997	Registered office changed on 10/01/97 from: pannell house 6 queen street leeds LS1 2TA (1 page)
18 September 1996	Return made up to 18/07/96; full list of members (6 pages)
18 September 1996	Return made up to 18/07/96; full list of members (6 pages)
6 September 1996	Full accounts made up to 31 March 1996 (10 pages)
6 September 1996	Full accounts made up to 31 March 1996 (10 pages)
18 September 1995	Full accounts made up to 31 March 1995 (11 pages)
18 September 1995	Full accounts made up to 31 March 1995 (11 pages)
20 July 1995	Return made up to 18/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1995	Return made up to 18/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 December 1987	Incorporation (12 pages)
18 December 1987	Incorporation (12 pages)