Established in 1997, Jane Kershaw Properties Ltd has its registered office in Torquay, Devon, it's status is listed as "Active". This organisation is registered for VAT in the UK. The company employs 11-20 people. There are 3 directors listed for Jane Kershaw Properties Ltd.
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 |
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 |
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 |