JGM Properties Limited

Company Name	JGM Properties Limited
Director	Michelle Denise Middleton
Company Status	Active
Company Number	04902169
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Michelle Denise Middleton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Flintway Wath Upon Dearne Rotherham South Yorkshire S63 7TS

Secretary Name	Melvin Stuart Middleton
Nationality	British
Status	Current
Appointed	17 September 2003(same day as company formation)
Role	Electrician
Correspondence Address	35 Flintway Wath Upon Dearne Rotherham South Yorkshire S63 7TS

Director Name	Mr Gavin John Mackinder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	129 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FB

Secretary Name	Joanne Rayner
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	29 Derry Grove Thurnscoe Rotherham South Yorkshire S63 0TT

Location

Registered Address	39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Swinton
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Melvin Stuart Middleton 50.00% Ordinary B
10 at £1	Michelle Denise Middleton 50.00% Ordinary A

Financials

Year	2014
Net Worth	£42,653
Cash	£7,374
Current Liabilities	£4,928

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	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

4 August 2006	Delivered on: 23 August 2006 Persons entitled: Michelle Denise Middleton Classification: Legal charge Secured details: Â£42,000 and all other monies due or to become due. Particulars: 111 doncaster road wath upon dearne rotherham south yorkshire. Outstanding
1 April 2004	Delivered on: 3 April 2004 Persons entitled: Michelle Denise Middleton Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 22 browning road herringthorpe rotherham south yorkshire. Outstanding
1 March 2004	Delivered on: 5 March 2004 Persons entitled: Michelle Denise Middleton Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 104 sandymount road, wath upon dearne, rotherham, south yorkshire, S63 7AN. Outstanding
4 August 2006	Delivered on: 23 August 2006 Satisfied on: 14 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 doncaster road wath upon dearne rotherham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
7 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 30 September 2021 (11 pages)
5 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
15 April 2021	Satisfaction of charge 2 in full (1 page)
23 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
18 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
11 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
5 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 November 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 November 2017	Second filing of Confirmation Statement dated 17/09/2016 (7 pages)
2 November 2017	Second filing of Confirmation Statement dated 17/09/2016 (7 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 October 2016	Confirmation statement made on 17 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/11/2017 (6 pages)
17 October 2016	Confirmation statement made on 17 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/11/2017 (6 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 December 2015	Satisfaction of charge 3 in full (2 pages)
14 December 2015	Satisfaction of charge 3 in full (2 pages)
16 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 20 (5 pages)
16 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 20 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 20 (5 pages)
10 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 20 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 20 (5 pages)
4 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 20 (5 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 October 2010	Director's details changed for Michelle Denise Middleton on 16 September 2010 (2 pages)
6 October 2010	Director's details changed for Michelle Denise Middleton on 16 September 2010 (2 pages)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009	Return made up to 17/09/09; full list of members (3 pages)
30 September 2009	Return made up to 17/09/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 October 2008	Return made up to 17/09/08; full list of members (3 pages)
1 October 2008	Return made up to 17/09/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 September 2007	Return made up to 17/09/07; full list of members (2 pages)
26 September 2007	Return made up to 17/09/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 November 2006	Return made up to 17/09/06; full list of members (2 pages)
9 November 2006	Return made up to 17/09/06; full list of members (2 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 September 2005	Return made up to 17/09/05; full list of members (6 pages)
27 September 2005	Return made up to 17/09/05; full list of members (6 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 September 2004	Return made up to 17/09/04; full list of members (6 pages)
30 September 2004	Return made up to 17/09/04; full list of members (6 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	Particulars of mortgage/charge (3 pages)
9 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 October 2003	Ad 17/09/03--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
9 October 2003	Ad 17/09/03--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
17 September 2003	Incorporation (14 pages)
17 September 2003	Incorporation (14 pages)

JGM Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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