About

Registered Number: 03565099
Date of Incorporation: 15/05/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: Sheerdrop Penshurst Road, Bidborough, Tunbridge Wells, Kent, TN3 0XJ,

 

J & D Properties Ltd was setup in 1998, it has a status of "Active". J & D Properties Ltd has 2 directors listed as Perry, Simon Christopher, Perry, Doreen Jose.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Simon Christopher 20 December 2014 - 1
PERRY, Doreen Jose 19 May 1998 08 January 2014 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 20 December 2019
MR01 - N/A 08 November 2019
MR01 - N/A 22 July 2019
CS01 - N/A 01 June 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 02 June 2016
CH03 - Change of particulars for secretary 01 June 2016
CH01 - Change of particulars for director 01 June 2016
AD01 - Change of registered office address 15 September 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 29 May 2015
AP01 - Appointment of director 21 January 2015
AP01 - Appointment of director 21 January 2015
RESOLUTIONS - N/A 19 January 2015
AP01 - Appointment of director 19 January 2015
SH01 - Return of Allotment of shares 19 January 2015
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 26 May 2014
TM01 - Termination of appointment of director 26 May 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 03 June 2013
MG01 - Particulars of a mortgage or charge 27 November 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 03 June 2010
363a - Annual Return 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 11 June 2009
AA - Annual Accounts 05 August 2008
287 - Change in situation or address of Registered Office 05 August 2008
363s - Annual Return 11 June 2008
AA - Annual Accounts 22 June 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 07 June 1999
225 - Change of Accounting Reference Date 17 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
287 - Change in situation or address of Registered Office 26 May 1998
NEWINC - New incorporation documents 15 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2019 Outstanding

N/A

A registered charge 16 July 2019 Outstanding

N/A

Third party charge of debt 20 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.