About

Registered Number: 03773686
Date of Incorporation: 19/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 31/33 Commercial Road, Poole, Dorset, BH14 0HU

 

Jolliffe Properties Ltd was registered on 19 May 1999 and has its registered office in Poole, it's status is listed as "Active". We do not know the number of employees at the business. Allenby, Deborah Colleen, Allenby, Rachel, Allenby, Rachel Marita, Williams, Barry David are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLENBY, Deborah Colleen 29 April 2014 - 1
ALLENBY, Rachel Marita 17 June 1999 28 May 2014 1
WILLIAMS, Barry David 17 June 1999 12 December 2006 1
Secretary Name Appointed Resigned Total Appointments
ALLENBY, Rachel 17 May 2004 03 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 18 May 2020
SH01 - Return of Allotment of shares 07 May 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 17 May 2019
PSC04 - N/A 02 May 2019
PSC07 - N/A 02 May 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 07 June 2017
TM02 - Termination of appointment of secretary 25 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 27 June 2016
AA01 - Change of accounting reference date 01 February 2016
MR01 - N/A 28 July 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 31 March 2015
AD01 - Change of registered office address 28 October 2014
MR01 - N/A 20 August 2014
MR01 - N/A 20 August 2014
TM01 - Termination of appointment of director 29 May 2014
AR01 - Annual Return 20 May 2014
AP01 - Appointment of director 29 April 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 20 April 2011
MG01 - Particulars of a mortgage or charge 19 May 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 01 July 2009
395 - Particulars of a mortgage or charge 09 June 2009
AA - Annual Accounts 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 09 May 2007
CERTNM - Change of name certificate 23 March 2007
287 - Change in situation or address of Registered Office 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 12 July 2005
395 - Particulars of a mortgage or charge 11 June 2005
AA - Annual Accounts 28 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
363s - Annual Return 02 June 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
287 - Change in situation or address of Registered Office 21 May 2004
AA - Annual Accounts 04 May 2004
395 - Particulars of a mortgage or charge 22 April 2004
RESOLUTIONS - N/A 01 October 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
123 - Notice of increase in nominal capital 01 October 2003
395 - Particulars of a mortgage or charge 10 September 2003
395 - Particulars of a mortgage or charge 10 September 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 02 May 2003
395 - Particulars of a mortgage or charge 05 December 2002
363s - Annual Return 07 June 2002
395 - Particulars of a mortgage or charge 26 March 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 09 June 2000
225 - Change of Accounting Reference Date 15 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1999
RESOLUTIONS - N/A 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
287 - Change in situation or address of Registered Office 06 July 1999
MEM/ARTS - N/A 06 July 1999
NEWINC - New incorporation documents 19 May 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2015 Outstanding

N/A

A registered charge 18 August 2014 Outstanding

N/A

A registered charge 18 August 2014 Outstanding

N/A

Legal charge 17 May 2010 Outstanding

N/A

Legal charge 29 May 2009 Outstanding

N/A

Debenture 09 June 2005 Outstanding

N/A

Legal charge 06 April 2004 Outstanding

N/A

Mortgage debenture 03 September 2003 Fully Satisfied

N/A

Charge over deposits 03 September 2003 Fully Satisfied

N/A

Legal charge 04 December 2002 Outstanding

N/A

Mortgage debenture 22 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.