Company NameJDJ Properties Ltd
Company StatusDissolved
Company Number07891016
CategoryPrivate Limited Company
Incorporation Date23 December 2011(12 years, 4 months ago)
Dissolution Date27 August 2019 (4 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameDeirdre Marie Barwick
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2012(10 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (closed 27 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodridge Owler Park Road
Ilkley
West Yorkshire
LS29 0BG
Secretary NameIvan McKenzie
StatusClosed
Appointed06 October 2015(3 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 27 August 2019)
RoleCompany Director
Correspondence Address2 Stirling Street
Silsden
West Yorkshire
BD20 9PB
Director NameMichael Gabriel Barwick
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 High Meadows
Wilsden
West Yorkshire
BD15 0HN
Secretary NameJessica Samantha McKenzie
StatusResigned
Appointed09 November 2012(10 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 06 October 2015)
RoleCompany Director
Correspondence Address2 Stirling Street
Silsden
West Yorkshire
BD20 9PB

Location

Registered Address1 Bank Square, Victoria Court
Morley
Leeds
West Yorkshire
LS27 9SE
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishMorley
WardMorley North
Built Up AreaWest Yorkshire

Shareholders

90 at £1Deirdre Marie Barwick
90.00%
Ordinary
10 at £1Ivan Mackenzie
10.00%
Ordinary

Financials

Year2014
Net Worth£19,926
Cash£16,156
Current Liabilities£192,699

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

22 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
11 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
19 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
17 December 2015Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015Appointment of Ivan Mckenzie as a secretary on 6 October 2015 (2 pages)
14 October 2015Termination of appointment of Jessica Samantha Mckenzie as a secretary on 6 October 2015 (1 page)
14 October 2015Termination of appointment of Jessica Samantha Mckenzie as a secretary on 6 October 2015 (1 page)
14 October 2015Appointment of Ivan Mckenzie as a secretary on 6 October 2015 (2 pages)
14 October 2015Director's details changed for Deirdre Marie Barwick on 24 December 2014 (2 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 February 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(4 pages)
9 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
9 November 2012Director's details changed for Deidre Marie Barwick on 9 November 2012 (2 pages)
9 November 2012Termination of appointment of Michael Barwick as a director (1 page)
9 November 2012Appointment of Jessica Samantha Mckenzie as a secretary (2 pages)
9 November 2012Director's details changed for Deidre Marie Barwick on 9 November 2012 (2 pages)
9 November 2012Appointment of Deidre Marie Barwick as a director (2 pages)
23 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
23 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)