About

Registered Number: 05106025
Date of Incorporation: 20/04/2004 (20 years ago)
Company Status: Active
Registered Address: 1 Tye Green Paddock, Glemsford, Sudbury, Suffolk, CO10 7TS

 

Based in Suffolk, Jan's Properties Ltd was established in 2004. Nafi, Louise, Overall, Jan are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAFI, Louise 06 April 2013 - 1
OVERALL, Jan 20 April 2004 - 1

Filing History

Document Type Date
CS01 - N/A 19 April 2020
AA - Annual Accounts 29 June 2019
CS01 - N/A 19 April 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 28 August 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 07 December 2016
CH03 - Change of particulars for secretary 19 October 2016
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 28 January 2016
CH01 - Change of particulars for director 28 January 2016
CH01 - Change of particulars for director 28 January 2016
CH01 - Change of particulars for director 28 January 2016
CH03 - Change of particulars for secretary 28 January 2016
AA - Annual Accounts 19 July 2015
AR01 - Annual Return 05 June 2015
CH01 - Change of particulars for director 10 February 2015
CH01 - Change of particulars for director 10 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 02 August 2013
AP01 - Appointment of director 29 July 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 16 May 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 11 May 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 11 May 2005
395 - Particulars of a mortgage or charge 22 September 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
225 - Change of Accounting Reference Date 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
NEWINC - New incorporation documents 20 April 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.