| Company Name | JPI Commercial Limited |
|---|---|
| Director | Simon William Hepden |
| Company Status | Active |
| Company Number | 07093361 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Simon William Hepden |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Officer |
| Country of Residence | England |
| Correspondence Address | 10 The Stables Newby Hall Ripon HG4 5AE |
| Secretary Name | Simon William Hepden |
|---|---|
| Status | Current |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 The Stables Newby Hall Ripon HG4 5AE |
| Secretary Name | Bari William Irving Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2011(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 30 April 2013) |
| Role | Company Director |
| Correspondence Address | 17 The Stables Newby Hall Ripon North Yorkshire HG4 5AE |
Location
| Registered Address | St Marys House Raskelf York YO61 3LG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Raskelf |
| Ward | Raskelf & White Horse |
| Built Up Area | Raskelf |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon William Hepden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 6 January 2017 | Registered office address changed from 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE to 10 the Stables Newby Hall Ripon HG4 5AE on 6 January 2017 (1 page) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 January 2015 | Secretary's details changed for Simon William Hepden on 1 December 2014 (1 page) |
| 21 January 2015 | Secretary's details changed for Simon William Hepden on 1 December 2014 (1 page) |
| 21 January 2015 | Director's details changed for Mr Simon William Hepden on 1 December 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Simon William Hepden on 1 December 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 19 September 2014 | Registered office address changed from Park Hill House Pottery Lane Littlethorpe Ripon North Yorkshire HG4 3LS to 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 19 September 2014 (1 page) |
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 July 2014 | Termination of appointment of Bari Irving Phillips as a secretary (1 page) |
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 24 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 24 January 2013 | Annual return made up to 2 December 2012 no member list (15 pages) |
| 24 January 2013 | Annual return made up to 2 December 2012 no member list (15 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 May 2011 | Appointment of Bari William Irving Phillips as a secretary (3 pages) |
| 24 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 24 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 2 December 2009 | Incorporation
|