| Company Name | JABE Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09144413 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2014(9 years, 9 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Darren Paul Smith |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Springbank Close Farsley Pudsey LS28 5EW |
| Director Name | Mr David James Kempley |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2021(6 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Intermezzo Drive Leeds LS10 1DF |
| Director Name | Mr David James Kempley |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grange Farm High Birstwith Harrogate HG3 2JT |
Location
| Registered Address | Unit 1 Intermezzo Drive Leeds LS10 1DF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | David James Kempley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Charges
| 29 April 2019 | Delivered on: 8 May 2019 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|
Filing History
| 28 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 28 September 2020 | Termination of appointment of David James Kempley as a director on 31 August 2020 (1 page) |
| 2 December 2019 | Change of details for Mr Darren Paul Smith as a person with significant control on 1 December 2019 (2 pages) |
| 2 December 2019 | Director's details changed for Mr Darren Paul Smith on 1 December 2019 (2 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 8 May 2019 | Registration of charge 091444130001, created on 29 April 2019 (43 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 11 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 3 November 2017 | Registered office address changed from Troy House Royds Farm Road Leeds LS12 6DX England to Unit 1 Intermezzo Drive Leeds LS10 1DF on 3 November 2017 (1 page) |
| 3 November 2017 | Registered office address changed from Troy House Royds Farm Road Leeds LS12 6DX England to Unit 1 Intermezzo Drive Leeds LS10 1DF on 3 November 2017 (1 page) |
| 25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 31 August 2016 | Registered office address changed from 8 Maple Fold Lawns Park Leeds Yorkshire LS125RX to Troy House Royds Farm Road Leeds LS12 6DX on 31 August 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 31 August 2016 | Registered office address changed from 8 Maple Fold Lawns Park Leeds Yorkshire LS125RX to Troy House Royds Farm Road Leeds LS12 6DX on 31 August 2016 (1 page) |
| 4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 9 October 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 6 May 2015 | Director's details changed for Mr Darren Paul Smith on 1 May 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Mr Darren Paul Smith on 1 May 2015 (2 pages) |
| 27 December 2014 | Registered office address changed from Jabe Properties Limited Royds Farm Road Leeds Yorkshire LS126DX England to 8 Maple Fold Lawns Park Leeds Yorkshire LS125RX on 27 December 2014 (1 page) |
| 27 December 2014 | Registered office address changed from Jabe Properties Limited Royds Farm Road Leeds Yorkshire LS126DX England to 8 Maple Fold Lawns Park Leeds Yorkshire LS125RX on 27 December 2014 (1 page) |
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|