Jet Property Ltd

Company Name	Jet Property Ltd
Director	John Paul Trueman
Company Status	Active
Company Number	05438413
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)
Previous Name	Britannia Partnership Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Paul Trueman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chesham House Chesham Road Barnsley South Yorkshire S70 2NT

Secretary Name	Mrs Emma Trueman
Status	Current
Appointed	07 May 2020(15 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Chesham House Chesham Road Barnsley South Yorkshire S70 2NT

Director Name	Nigel Anthony Machell Brain
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Cottage High Hoyland Lane, Cawthorne Barnsley South Yorkshire S75 4AU

Secretary Name	John Paul Trueman
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chesham House Chesham Road Barnsley South Yorkshire S70 2NT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01226 779098
Telephone region	Barnsley

Location

Registered Address	Chesham House Chesham Road Barnsley South Yorkshire S70 2NT
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Kingstone
Built Up Area	Barnsley/Dearne Valley
Address Matches	6 other UK companies use this postal address

Shareholders

72 at £1	John Paul Trueman 36.00% Ordinary A
50 at £1	John Paul Trueman 25.00% Ordinary C
50 at £1	Nigel Anthony Machell Brain 25.00% Ordinary B
28 at £1	Nigel Anthony Machell Brain 14.00% Ordinary A

Financials

Year	2014
Net Worth	£188,568
Cash	£3,579
Current Liabilities	£163,166

Accounts

Latest Accounts	28 April 2023 (12 months ago)
Next Accounts Due	28 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

17 February 2020	Delivered on: 17 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 10 crookes street barnsley S70 6BX comprised under title number SYK453076 , for more details of property charged please refer to the instrument. Outstanding
10 February 2020	Delivered on: 10 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 March 2019	Delivered on: 12 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
28 March 2019	Delivered on: 3 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Chesham house, chesham road, barnsley S70 2NT (land registry title number: SYK208399). Outstanding
2 December 2016	Delivered on: 3 December 2016 Persons entitled: Nigel Anthony Machell Brain Classification: A registered charge Particulars: F/H land on the south east side of 19 st georges road barnsley south yorkshire t/no SYK578561 and f/h property k/a 19 st georges road barnsley south yorkshire t/no SYK537295. Outstanding
4 April 2016	Delivered on: 5 April 2016 Persons entitled: Nigel Anthony Machell Brain Classification: A registered charge Particulars: F/H land and buildings k/a 19 st george's road barnsley t/no's SYK537295 and SYK578561. Outstanding

Filing History

27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 28 April 2022 (13 pages)
11 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 28 April 2021 (12 pages)
4 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 28 April 2020 (12 pages)
12 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
7 May 2020	Termination of appointment of John Paul Trueman as a secretary on 7 May 2020 (1 page)
7 May 2020	Appointment of Mrs Emma Trueman as a secretary on 7 May 2020 (2 pages)
28 April 2020	Total exemption full accounts made up to 28 April 2019 (10 pages)
9 March 2020	Satisfaction of charge 054384130004 in full (1 page)
9 March 2020	Satisfaction of charge 054384130003 in full (1 page)
17 February 2020	Registration of charge 054384130006, created on 17 February 2020 (41 pages)
10 February 2020	Registration of charge 054384130005, created on 10 February 2020 (41 pages)
28 January 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
12 October 2019	Registration of a charge with Charles court order to extend. Charge code 054384130004, created on 28 March 2019 (22 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
3 April 2019	Registration of charge 054384130003, created on 28 March 2019 (16 pages)
12 March 2019	Micro company accounts made up to 30 April 2018 (6 pages)
19 February 2019	Satisfaction of charge 054384130002 in full (1 page)
30 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
9 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
21 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20 (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
17 August 2017	Director's details changed for Mr John Paul Trueman on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr John Paul Trueman on 17 August 2017 (2 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 December 2016	Registration of charge 054384130002, created on 2 December 2016 (16 pages)
3 December 2016	Satisfaction of charge 054384130001 in full (4 pages)
3 December 2016	Registration of charge 054384130002, created on 2 December 2016 (16 pages)
3 December 2016	Satisfaction of charge 054384130001 in full (4 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 200 (4 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 200 (4 pages)
5 April 2016	Registration of charge 054384130001, created on 4 April 2016 (10 pages)
5 April 2016	Registration of charge 054384130001, created on 4 April 2016 (10 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 December 2015	Director's details changed for John Paul Trueman on 15 December 2015 (2 pages)
15 December 2015	Director's details changed for John Paul Trueman on 15 December 2015 (2 pages)
15 December 2015	Secretary's details changed for John Paul Trueman on 15 December 2015 (1 page)
15 December 2015	Secretary's details changed for John Paul Trueman on 15 December 2015 (1 page)
1 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (5 pages)
1 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 200 (5 pages)
24 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 200 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
11 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
11 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
29 January 2013	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page)
29 January 2013	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page)
26 October 2012	Termination of appointment of Nigel Brain as a director (2 pages)
26 October 2012	Termination of appointment of Nigel Brain as a director (2 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
30 December 2010	Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB on 30 December 2010 (2 pages)
30 December 2010	Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB on 30 December 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 June 2009	Return made up to 28/04/09; full list of members (4 pages)
5 June 2009	Return made up to 28/04/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 June 2008	Return made up to 28/04/08; full list of members (4 pages)
12 June 2008	Return made up to 28/04/08; full list of members (4 pages)
9 August 2007	Return made up to 28/04/07; full list of members (3 pages)
9 August 2007	Return made up to 28/04/07; full list of members (3 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2006	Return made up to 28/04/06; full list of members (3 pages)
22 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2006	Return made up to 28/04/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 May 2005	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
23 May 2005	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
23 May 2005	Ad 09/05/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
23 May 2005	Ad 09/05/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
28 April 2005	Incorporation (19 pages)
28 April 2005	Incorporation (19 pages)

Jet Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies