James House Properties Limited

General information

Name:

James House Properties Ltd

Office Address:

James House Newport Road Albrighton WV7 3FA Wolverhampton

Number: 12012606

Incorporation date: 2019-05-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

12012606 - registration number of James House Properties Limited. The firm was registered as a Private Limited Company on 2019-05-22. The firm has been operating on the British market for 5 years. The enterprise can be gotten hold of in James House Newport Road Albrighton in Wolverhampton. The head office's area code assigned to this location is WV7 3FA. The firm has been on the market under three previous names. The company's very first listed name, Pma No 1, was changed on 2019-06-13 to Maddox Offices. The current name is used since 2022, is James House Properties Limited. The company's SIC code is 98000, that means Residents property management. 30th November 2022 is the last time account status updates were filed.

At the moment, the directors appointed by this particular limited company are: Carol A. appointed in 2022 in August, Royston A. appointed 2 years ago, Scott A. appointed in 2022 and Penny A..

  • Previous company's names
  • James House Properties Limited 2022-09-01
  • Maddox Offices Limited 2019-06-13
  • Pma No 1 Limited 2019-05-22

Financial data based on annual reports

Company staff

Carol A.

Role: Director

Appointed: 04 August 2022

Latest update: 23 November 2023

Royston A.

Role: Director

Appointed: 04 August 2022

Latest update: 23 November 2023

Scott A.

Role: Director

Appointed: 04 August 2022

Latest update: 23 November 2023

Penny A.

Role: Director

Appointed: 04 August 2022

Latest update: 23 November 2023

People with significant control

The companies that control this firm are as follows: Oakendale Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bilston at Dale Street, WV14 7JY, West Midlands and was registered as a PSC under the registration number 01489731.

Oakendale Investments Limited
Address: - Dale Street, Bilston, West Midlands, WV14 7JY, England
Legal authority Companies Act 1948 To 1976
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01489731
Notified on 4 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon M.
Notified on 22 May 2019
Ceased on 30 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard M.
Notified on 22 May 2019
Ceased on 30 July 2019
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 22 May 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 21st May 2023 (CS01)
filed on: 30th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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