About

Registered Number: 03389372
Date of Incorporation: 19/06/1997 (24 years and 4 months ago)
Company Status: Active
Registered Address: Rosebank, 16 Braddons Hill Road East, Torquay, Devon, TQ1 1HA,

 

Having been setup in 1997, Jane Kershaw Properties Ltd have registered office in Torquay, it has a status of "Active". The companies directors are listed as Hands, Don Christopher, Hands, Judith Jane Kershaw, Withers, David Somerville. This business currently employs 11-20 people. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANDS, Don Christopher 27 June 2019 - 1
WITHERS, David Somerville 01 August 1997 28 June 2002 1
Secretary Name Appointed Resigned Total Appointments
HANDS, Judith Jane Kershaw 01 August 1997 04 June 2003 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 08 April 2020
RESOLUTIONS - N/A 24 July 2019
SH06 - Notice of cancellation of shares 24 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 July 2019
AP01 - Appointment of director 11 July 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 10 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 18 September 2017
PSC01 - N/A 10 July 2017
TM02 - Termination of appointment of secretary 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AD01 - Change of registered office address 03 December 2015
AAMD - Amended Accounts 21 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 June 2015
RESOLUTIONS - N/A 11 November 2014
SH10 - Notice of particulars of variation of rights attached to shares 11 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 July 2014
CERTNM - Change of name certificate 13 February 2014
RESOLUTIONS - N/A 12 February 2014
CONNOT - N/A 12 February 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 13 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 05 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2010
CH01 - Change of particulars for director 05 August 2010
RESOLUTIONS - N/A 16 October 2009
MISC - Miscellaneous document 16 October 2009
SH01 - Return of Allotment of shares 16 October 2009
MEM/ARTS - N/A 16 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 29 July 2009
225 - Change of Accounting Reference Date 02 March 2009
395 - Particulars of a mortgage or charge 24 February 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 04 November 2007
169 - Return by a company purchasing its own shares 27 July 2007
RESOLUTIONS - N/A 16 July 2007
RESOLUTIONS - N/A 16 July 2007
363a - Annual Return 25 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 11 July 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 14 July 2004
MEM/ARTS - N/A 14 September 2003
RESOLUTIONS - N/A 01 September 2003
RESOLUTIONS - N/A 01 September 2003
AA - Annual Accounts 28 July 2003
363s - Annual Return 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
AA - Annual Accounts 23 September 2002
395 - Particulars of a mortgage or charge 22 August 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2002
169 - Return by a company purchasing its own shares 26 July 2002
395 - Particulars of a mortgage or charge 25 July 2002
363s - Annual Return 23 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
RESOLUTIONS - N/A 11 July 2002
RESOLUTIONS - N/A 11 July 2002
RESOLUTIONS - N/A 11 July 2002
RESOLUTIONS - N/A 11 July 2002
RESOLUTIONS - N/A 11 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2002
123 - Notice of increase in nominal capital 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 09 July 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 10 July 1998
225 - Change of Accounting Reference Date 30 December 1997
MEM/ARTS - N/A 24 October 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 October 1997
88(2)P - N/A 16 October 1997
CERTNM - Change of name certificate 09 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
287 - Change in situation or address of Registered Office 09 October 1997
RESOLUTIONS - N/A 08 October 1997
NEWINC - New incorporation documents 19 June 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 February 2009 Outstanding

N/A

Legal mortgage 19 August 2002 Outstanding

N/A

Debenture 16 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.