CBJ Property Investments Limited

Company Name	CBJ Property Investments Limited
Directors	Caroline Belinda Jackson and Thomas Simon Beaumont Jackson
Company Status	Active
Company Number	02840454
Category	Private Limited Company
Incorporation Date	28 July 1993(30 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Caroline Belinda Jackson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR

Director Name	Mr Thomas Simon Beaumont Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR

Secretary Name	Caroline Belinda Jackson
Nationality	British
Status	Current
Appointed	02 December 1993(4 months, 1 week after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR

Director Name	Graham Gooder
Date of Birth	December 1953 (Born 70 years ago)
Status	Resigned
Appointed	01 November 1993(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 1996)
Role	Managing Director
Correspondence Address	Pinfold Bullfields Close Thornhill Dewsbury West Yorkshire

Director Name	Mr Thomas Malcolm Jackson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 1995)
Role	Managing Director
Correspondence Address	Coppertops 7 Judy Haigh Lane Thornhill Dewsbury West Yorkshire WF12 0QB

Director Name	Mr Neville Clive North
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood 6 Lime Street Ossett West Yorkshire WF5 0AQ

Secretary Name	Mr Thomas Malcolm Jackson
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 months after company formation)
Appointment Duration	1 month (resigned 02 December 1993)
Role	Managing Director
Correspondence Address	Coppertops 7 Judy Haigh Lane Thornhill Dewsbury West Yorkshire WF12 0QB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.spafield.co.uk

Location

Registered Address	Junction Hq The Junction, Charles Street Horbury Wakefield West Yorkshire WF4 5FH
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Trustees Of C.b. Gooder Settlement 75.00% Ordinary
1000 at £1	Thomas Simon Beaumont Jackson 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,072,094
Cash	£212,711
Current Liabilities	£22,347

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

30 June 2006	Delivered on: 18 July 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 404 bretton park way bretton industrial estate dewsbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
7 January 1994	Delivered on: 11 January 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
3 December 1997	Delivered on: 18 December 1997 Satisfied on: 21 August 2015 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a parkfield mills queens road off fountain street morley leeds west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

13 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
15 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
9 December 2019	Registered office address changed from 404 Bretton Park Way Bretton Park Industrial Estate Dewsbury West Yorkshire WF12 9BS England to 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 9 December 2019 (1 page)
18 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
14 May 2019	Satisfaction of charge 1 in full (1 page)
14 May 2019	Satisfaction of charge 3 in full (2 pages)
13 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
24 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
15 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
23 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
15 July 2016	Registered office address changed from Spafield Mill Batley Carr Batley West Yorkshire WF17 7LS to 404 Bretton Park Way Bretton Park Industrial Estate Dewsbury West Yorkshire WF12 9BS on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from Spafield Mill Batley Carr Batley West Yorkshire WF17 7LS to 404 Bretton Park Way Bretton Park Industrial Estate Dewsbury West Yorkshire WF12 9BS on 15 July 2016 (1 page)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 May 2016	Purchase of own shares. (3 pages)
11 May 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 3,800 (4 pages)
11 May 2016	Purchase of own shares. (3 pages)
11 May 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 3,800 (4 pages)
22 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 3,840.00 (5 pages)
22 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 3,840.00 (5 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 4,000 (4 pages)
13 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 4,000 (4 pages)
21 August 2015	Satisfaction of charge 2 in full (2 pages)
21 August 2015	Satisfaction of charge 2 in full (2 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 January 2015	Company name changed cbj displays LTD\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15 (3 pages)
16 January 2015	Company name changed cbj displays LTD\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15 (3 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4,000 (4 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4,000 (4 pages)
5 December 2014	Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to C/O Equate 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR (1 page)
5 December 2014	Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to C/O Equate 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR (1 page)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4,000 (4 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4,000 (4 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4,000 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 January 2011	Company name changed spafield displays LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-19 (2 pages)
25 January 2011	Change of name notice (2 pages)
25 January 2011	Company name changed spafield displays LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-19 (2 pages)
25 January 2011	Change of name notice (2 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Caroline Belinda Jackson on 27 July 2010 (2 pages)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Secretary's details changed for Caroline Belinda Jackson on 27 July 2010 (1 page)
29 July 2010	Director's details changed for Mr Thomas Simon Beaumont Jackson on 27 July 2010 (2 pages)
29 July 2010	Director's details changed for Caroline Belinda Jackson on 27 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Thomas Simon Beaumont Jackson on 27 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Caroline Belinda Jackson on 27 July 2010 (1 page)
29 July 2010	Register inspection address has been changed (1 page)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 July 2009	Return made up to 28/07/09; full list of members (4 pages)
29 July 2009	Return made up to 28/07/09; full list of members (4 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2008	Return made up to 28/07/08; full list of members (4 pages)
29 July 2008	Return made up to 28/07/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2007	Return made up to 28/07/07; full list of members (3 pages)
30 July 2007	Return made up to 28/07/07; full list of members (3 pages)
11 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 July 2006	Return made up to 28/07/06; full list of members (3 pages)
28 July 2006	Return made up to 28/07/06; full list of members (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 July 2005	Return made up to 28/07/05; full list of members (3 pages)
29 July 2005	Return made up to 28/07/05; full list of members (3 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
4 August 2004	Return made up to 28/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2004	Return made up to 28/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 May 2004	Â£ ic 5000/4000 30/04/04 Â£ sr 1000@1=1000 (1 page)
19 May 2004	Â£ ic 5000/4000 30/04/04 Â£ sr 1000@1=1000 (1 page)
26 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 August 2003	Return made up to 28/07/03; full list of members (7 pages)
6 August 2003	Return made up to 28/07/03; full list of members (7 pages)
18 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 August 2002	Return made up to 28/07/02; full list of members (7 pages)
12 August 2002	Return made up to 28/07/02; full list of members (7 pages)
15 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
15 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 July 2001	Return made up to 28/07/01; full list of members (7 pages)
30 July 2001	Return made up to 28/07/01; full list of members (7 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
4 September 2000	Return made up to 28/07/00; full list of members (7 pages)
4 September 2000	Return made up to 28/07/00; full list of members (7 pages)
17 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 August 1999	Return made up to 28/07/99; no change of members (4 pages)
2 August 1999	Return made up to 28/07/99; no change of members (4 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1998	Return made up to 28/07/98; change of members (6 pages)
6 August 1998	Return made up to 28/07/98; change of members (6 pages)
10 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Return made up to 28/07/97; full list of members (6 pages)
29 July 1997	Return made up to 28/07/97; full list of members (6 pages)
28 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
30 July 1996	Return made up to 28/07/96; change of members (6 pages)
30 July 1996	Return made up to 28/07/96; change of members (6 pages)
15 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
4 August 1995	Return made up to 28/07/95; no change of members (6 pages)
4 August 1995	Return made up to 28/07/95; no change of members (6 pages)
7 August 1994	Return made up to 28/07/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1994	Return made up to 28/07/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1993	Memorandum and Articles of Association (8 pages)
11 November 1993	Memorandum and Articles of Association (8 pages)

CBJ Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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