Junction Street Properties Limited

Company Name	Junction Street Properties Limited
Company Status	Active
Company Number	04916695
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 6 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 Martin Derek Hepworth
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Leicester Crescent Belgravia Court Worksop Nottinghamshire S81 7SW

Director Name	Mr Robert Michael Liddle
Date of Birth	September 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Park Wreay Carlisle Cumbria CA4 0RH

Secretary Name	Mr Martin Derek Hepworth
Nationality	British
Status	Current
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Leicester Crescent Belgravia Court Worksop Nottinghamshire S81 7SW

Director Name	Mrs Kerry Dorothy Graham
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 May 2013(9 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon House, Rutland Road Sheffield South Yorkshire S3 8DP

Director Name	Mr Robert Michael Liddle
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 May 2013(9 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon House, Rutland Road Sheffield South Yorkshire S3 8DP

Director Name	Mr Harold Derek Hepworth
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lodge Farm Mews North Anston Sheffield South Yorkshire S25 4FW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cannon House, Rutland Road Sheffield South Yorkshire S3 8DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

600 at £1	Mr Robert Michael Liddle 60.00% Ordinary
150 at £1	Mrs Violet Liddle 15.00% Ordinary
125 at £1	Mr Martin Derek Hepworth 12.50% Ordinary
125 at £1	Mr Martin Derek Hepworth & Mrs Janice Hepworth 12.50% Ordinary

Financials

Year	2014
Net Worth	£273,772
Cash	£10,356
Current Liabilities	£106,584

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

1 August 2006	Delivered on: 15 August 2006 Satisfied on: 13 May 2011 Persons entitled: Barclays 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: F/H 8 junction street carlisle t/n CU197109. Fully Satisfied
16 April 2004	Delivered on: 21 April 2004 Satisfied on: 13 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£21,000 due or to become due from the company to the chargee. Particulars: 8A junction street carlisle. Fully Satisfied
16 April 2004	Delivered on: 21 April 2004 Satisfied on: 13 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£19,000 due or to become due from the company to the chargee. Particulars: 9 junction street carlisle. Fully Satisfied
16 April 2004	Delivered on: 21 April 2004 Satisfied on: 13 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£23,750 due or to become due from the company to the chargee. Particulars: 7A junction street carlisle. Fully Satisfied
16 April 2004	Delivered on: 21 April 2004 Satisfied on: 13 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£110,000 due or to become due from the company to the chargee. Particulars: 8 junction street, carlisle. Fully Satisfied
16 February 2004	Delivered on: 20 February 2004 Satisfied on: 13 May 2011 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 November 2013	Appointment of Mrs Kerry Dorothy Graham as a director (2 pages)
20 November 2013	Appointment of Mr Robert Michael Liddle as a director (2 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
11 August 2010	Termination of appointment of Harold Hepworth as a director (1 page)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 October 2008	Return made up to 30/09/08; full list of members (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 October 2007	Return made up to 30/09/07; full list of members (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
15 August 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 October 2005	Return made up to 30/09/05; full list of members (3 pages)
17 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
5 January 2005	Return made up to 30/09/04; full list of members (7 pages)
27 April 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
1 March 2004	Ad 23/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 February 2004	Particulars of mortgage/charge (9 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Incorporation (19 pages)
30 September 2003	Director resigned (1 page)

Junction Street Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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