Based in Milton Keynes, Jhp Realisations Ltd was established in 1957, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Clarke, Angus, Rock, Peter in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Angus | 12 March 2006 | 14 October 2008 | 1 |
| ROCK, Peter | N/A | 18 December 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 June 2019 | |
| LIQ13 - N/A | 12 March 2019 | |
| LIQ03 - N/A | 17 May 2018 | |
| RESOLUTIONS - N/A | 03 May 2017 | |
| CONNOT - N/A | 03 May 2017 | |
| AD01 - Change of registered office address | 23 March 2017 | |
| RESOLUTIONS - N/A | 20 March 2017 | |
| 4.70 - N/A | 20 March 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 March 2017 | |
| MR04 - N/A | 26 January 2017 | |
| MR04 - N/A | 26 January 2017 | |
| AR01 - Annual Return | 07 June 2016 | |
| AD01 - Change of registered office address | 12 May 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| AD01 - Change of registered office address | 15 June 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 395 - Particulars of a mortgage or charge | 24 June 2009 | |
| 225 - Change of Accounting Reference Date | 16 June 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 395 - Particulars of a mortgage or charge | 25 April 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| 353 - Register of members | 14 June 2006 | |
| 287 - Change in situation or address of Registered Office | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| 395 - Particulars of a mortgage or charge | 05 June 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 287 - Change in situation or address of Registered Office | 06 June 2000 | |
| AA - Annual Accounts | 10 December 1999 | |
| 363s - Annual Return | 08 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
| AUD - Auditor's letter of resignation | 03 December 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| 288 - N/A | 19 May 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 363s - Annual Return | 06 July 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 June 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| 169 - Return by a company purchasing its own shares | 23 March 1994 | |
| 169 - Return by a company purchasing its own shares | 05 January 1994 | |
| 363s - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 19 August 1993 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363s - Annual Return | 29 June 1992 | |
| 169 - Return by a company purchasing its own shares | 13 February 1992 | |
| 288 - N/A | 09 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1991 | |
| AA - Annual Accounts | 15 July 1991 | |
| 363a - Annual Return | 19 June 1991 | |
| MEM/ARTS - N/A | 15 November 1990 | |
| AA - Annual Accounts | 16 July 1990 | |
| 363 - Annual Return | 03 July 1990 | |
| AA - Annual Accounts | 12 February 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1989 | |
| RESOLUTIONS - N/A | 13 January 1989 | |
| RESOLUTIONS - N/A | 08 November 1988 | |
| RESOLUTIONS - N/A | 10 October 1988 | |
| RESOLUTIONS - N/A | 10 October 1988 | |
| RESOLUTIONS - N/A | 10 October 1988 | |
| 123 - Notice of increase in nominal capital | 10 October 1988 | |
| OLD10 - N/A | 10 October 1988 | |
| 288 - N/A | 22 September 1988 | |
| 288 - N/A | 22 September 1988 | |
| 288 - N/A | 19 August 1988 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 19 August 1988 | |
| 395 - Particulars of a mortgage or charge | 18 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1987 | |
| AA - Annual Accounts | 15 September 1987 | |
| 363 - Annual Return | 15 September 1987 | |
| 287 - Change in situation or address of Registered Office | 10 February 1987 | |
| CERTNM - Change of name certificate | 31 October 1986 | |
| AA - Annual Accounts | 09 July 1986 | |
| 363 - Annual Return | 09 July 1986 | |
| RESOLUTIONS - N/A | 16 June 1986 | |
| AA - Annual Accounts | 31 August 1985 | |
| MISC - Miscellaneous document | 13 March 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 October 2011 | Fully Satisfied |
N/A |
| All assets debenture | 04 August 2011 | Fully Satisfied |
N/A |
| Deposit agreement | 12 June 2009 | Fully Satisfied |
N/A |
| Debenture | 11 April 2008 | Fully Satisfied |
N/A |
| Debenture | 27 May 2002 | Fully Satisfied |
N/A |
| Oral charge combined with deposit of deeds | 11 December 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 24 April 1986 | Fully Satisfied |
N/A |
