About

Registered Number: 00749432
Date of Incorporation: 07/02/1963 (61 years and 2 months ago)
Company Status: Active
Registered Address: 5 Cricketfield, Newick, Lewes, East Sussex, BN8 4LL

 

J.F.L. Properties Ltd was established in 1963. This organisation has 3 directors listed as Vyner, James Jonathan, Cruz, Fleur Renee, Vyner, Myra Lynn in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUZ, Fleur Renee 25 March 1997 - 1
VYNER, Myra Lynn N/A 04 February 2003 1
Secretary Name Appointed Resigned Total Appointments
VYNER, James Jonathan 11 August 2014 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AAMD - Amended Accounts 12 February 2020
AA - Annual Accounts 25 November 2019
PSC01 - N/A 08 November 2019
PSC07 - N/A 21 October 2019
PSC04 - N/A 27 September 2019
PSC07 - N/A 27 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 17 December 2018
PSC07 - N/A 11 June 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 22 December 2014
AP01 - Appointment of director 17 September 2014
AP03 - Appointment of secretary 11 September 2014
CH01 - Change of particulars for director 11 September 2014
CH01 - Change of particulars for director 11 September 2014
TM01 - Termination of appointment of director 10 September 2014
TM02 - Termination of appointment of secretary 10 September 2014
AD01 - Change of registered office address 04 July 2014
AR01 - Annual Return 26 June 2014
CH01 - Change of particulars for director 26 June 2014
MR04 - N/A 21 October 2013
AA - Annual Accounts 09 October 2013
MR01 - N/A 20 September 2013
MR01 - N/A 20 September 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 08 June 2012
CH01 - Change of particulars for director 26 March 2012
CH01 - Change of particulars for director 23 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 17 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2011
CH01 - Change of particulars for director 17 June 2011
CH01 - Change of particulars for director 17 June 2011
CH01 - Change of particulars for director 17 June 2011
AA - Annual Accounts 31 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 05 February 2010
CH01 - Change of particulars for director 22 December 2009
MISC - Miscellaneous document 14 December 2009
CH01 - Change of particulars for director 02 December 2009
363a - Annual Return 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
287 - Change in situation or address of Registered Office 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
AA - Annual Accounts 12 January 2009
287 - Change in situation or address of Registered Office 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
395 - Particulars of a mortgage or charge 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 09 January 2007
287 - Change in situation or address of Registered Office 13 November 2006
363s - Annual Return 30 June 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 20 June 2005
395 - Particulars of a mortgage or charge 12 February 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 31 January 2004
395 - Particulars of a mortgage or charge 10 September 2003
363s - Annual Return 13 June 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 24 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 03 July 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 22 January 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 14 August 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 16 June 1996
363s - Annual Return 20 June 1995
AA - Annual Accounts 15 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 July 1994
363s - Annual Return 01 July 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 17 June 1993
AA - Annual Accounts 28 July 1992
363x - Annual Return 21 June 1992
395 - Particulars of a mortgage or charge 16 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1991
AA - Annual Accounts 12 September 1991
363x - Annual Return 24 June 1991
395 - Particulars of a mortgage or charge 04 September 1990
363 - Annual Return 20 July 1990
353 - Register of members 20 July 1990
AA - Annual Accounts 17 July 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 12 December 1989
395 - Particulars of a mortgage or charge 24 August 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
395 - Particulars of a mortgage or charge 02 February 1988
363 - Annual Return 02 December 1987
AA - Annual Accounts 25 November 1987
363 - Annual Return 02 March 1987
AA - Annual Accounts 20 February 1987
AA - Annual Accounts 20 February 1987
395 - Particulars of a mortgage or charge 18 November 1986
288 - N/A 25 October 1986
363 - Annual Return 10 July 1986
MISC - Miscellaneous document 05 May 1983
NEWINC - New incorporation documents 07 February 1963
MISC - Miscellaneous document 07 February 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2013 Outstanding

N/A

A registered charge 18 September 2013 Outstanding

N/A

Legal charge 15 October 2008 Fully Satisfied

N/A

Legal charge 11 February 2005 Fully Satisfied

N/A

Legal charge 03 September 2003 Fully Satisfied

N/A

Legal charge 09 December 1991 Outstanding

N/A

Legal charge 17 August 1990 Outstanding

N/A

Legal charge 17 August 1989 Fully Satisfied

N/A

Legal charge 27 January 1988 Outstanding

N/A

Legal charge 10 November 1986 Fully Satisfied

N/A

Legal charge 31 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.