About

Registered Number: 04580335
Date of Incorporation: 04/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 35-37 Watford Road, Birmingham, B30 1JB

 

Established in 2002, J.C.K. Properties Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". The companies directors are listed as Greene, Ann, Greene, John, Greene, Karen Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENE, Ann 04 November 2002 - 1
GREENE, John 04 November 2002 - 1
GREENE, Karen Mary 07 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 06 September 2019
CS01 - N/A 16 April 2019
PSC01 - N/A 16 April 2019
PSC04 - N/A 16 April 2019
AP01 - Appointment of director 11 April 2019
MR01 - N/A 15 February 2019
AAMD - Amended Accounts 07 February 2019
MR04 - N/A 25 January 2019
AA - Annual Accounts 24 December 2018
MR04 - N/A 11 December 2018
MR04 - N/A 11 December 2018
MR04 - N/A 11 December 2018
MR04 - N/A 11 December 2018
MR04 - N/A 11 December 2018
MR04 - N/A 11 December 2018
MR04 - N/A 11 December 2018
MR04 - N/A 11 December 2018
MR04 - N/A 11 December 2018
CS01 - N/A 03 September 2018
MR01 - N/A 13 July 2018
MR04 - N/A 13 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 29 November 2013
AAMD - Amended Accounts 10 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 16 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 22 November 2011
AD01 - Change of registered office address 28 September 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 04 November 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA01 - Change of accounting reference date 13 October 2009
AA - Annual Accounts 30 September 2009
AA - Annual Accounts 07 August 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 06 November 2008
395 - Particulars of a mortgage or charge 30 October 2008
395 - Particulars of a mortgage or charge 30 October 2008
395 - Particulars of a mortgage or charge 19 July 2008
395 - Particulars of a mortgage or charge 25 January 2008
395 - Particulars of a mortgage or charge 17 January 2008
395 - Particulars of a mortgage or charge 23 November 2007
395 - Particulars of a mortgage or charge 23 November 2007
363a - Annual Return 15 November 2007
395 - Particulars of a mortgage or charge 23 May 2007
395 - Particulars of a mortgage or charge 23 May 2007
395 - Particulars of a mortgage or charge 11 April 2007
363s - Annual Return 28 February 2007
395 - Particulars of a mortgage or charge 07 February 2007
AA - Annual Accounts 15 January 2007
395 - Particulars of a mortgage or charge 08 December 2006
363s - Annual Return 23 January 2006
395 - Particulars of a mortgage or charge 05 January 2006
AA - Annual Accounts 06 October 2005
287 - Change in situation or address of Registered Office 31 August 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 08 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2004
395 - Particulars of a mortgage or charge 16 December 2003
395 - Particulars of a mortgage or charge 29 November 2003
363s - Annual Return 05 November 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
NEWINC - New incorporation documents 04 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 February 2019 Outstanding

N/A

A registered charge 11 July 2018 Outstanding

N/A

Mortgage deed 23 October 2008 Fully Satisfied

N/A

Mortgage deed 23 October 2008 Fully Satisfied

N/A

Mortgage 15 July 2008 Fully Satisfied

N/A

Floating charge 15 January 2008 Fully Satisfied

N/A

Legal charge 15 January 2008 Fully Satisfied

N/A

Mortgage 19 November 2007 Outstanding

N/A

Mortgage 19 November 2007 Fully Satisfied

N/A

Mortgage deed 21 May 2007 Fully Satisfied

N/A

Mortgage 21 May 2007 Fully Satisfied

N/A

Mortgage 05 April 2007 Outstanding

N/A

Mortgage 05 February 2007 Fully Satisfied

N/A

Mortgage 06 December 2006 Fully Satisfied

N/A

Mortgage 20 December 2005 Fully Satisfied

N/A

Legal charge 15 December 2003 Fully Satisfied

N/A

Legal charge 21 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.