Jp Construction & Development Ltd

General information

Name:

Jp Construction & Development Limited

Office Address:

3 New Mill Court Swansea Enterprise Park SA7 9FG Swansea

Number: 07306181

Incorporation date: 2010-07-06

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07306181 15 years ago, Jp Construction & Development Ltd was set up as a Private Limited Company. The business actual registration address is 3 New Mill Court, Swansea Enterprise Park Swansea. The enterprise's classified under the NACE and SIC code 41100: Development of building projects. The business latest annual accounts describe the period up to 2022-12-28 and the most recent confirmation statement was submitted on 2023-08-08.

Currently, the directors officially appointed by the following limited company are: Helen H. assigned to lead the company fourteen years ago, Richard H. assigned to lead the company on 12th July 2010 and Jonathan P. assigned to lead the company in 2010. What is more, the managing director's efforts are constantly backed by a secretary - Richard H., who was appointed by this limited company on 12th July 2010.

Financial data based on annual reports

Company staff

Helen H.

Role: Director

Appointed: 01 August 2011

Latest update: 15 May 2025

Richard H.

Role: Director

Appointed: 12 July 2010

Latest update: 15 May 2025

Richard H.

Role: Secretary

Appointed: 12 July 2010

Latest update: 15 May 2025

Jonathan P.

Role: Director

Appointed: 12 July 2010

Latest update: 15 May 2025

People with significant control

The companies that control this firm are: Jp Construction (Swansea) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Charter Court, Phoenix Way, Swansea Enterprise Park, SA7 9FS and was registered as a PSC under the registration number 15055111.

Jp Construction (Swansea) Limited
Address: Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15055111
Notified on 7 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan P.
Notified on 6 April 2016
Ceased on 7 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 September 2024
Account last made up date 28 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 30 December 2016
End Date For Period Covered By Report 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 30 December 2017
End Date For Period Covered By Report 28 December 2018
Annual Accounts
Start Date For Period Covered By Report 29 December 2018
End Date For Period Covered By Report 28 December 2019
Annual Accounts
Start Date For Period Covered By Report 29 December 2019
End Date For Period Covered By Report 28 December 2020
Annual Accounts
Start Date For Period Covered By Report 29 December 2020
End Date For Period Covered By Report 28 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 28, 2023 (AA)
filed on: 19th, December 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
15
Company Age

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