Wm & Jd Properties Ltd

General information

Name:

Wm & Jd Properties Limited

Office Address:

12 Leyfield Road Dore S17 3EE Sheffield

Number: 04635680

Incorporation date: 2003-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04635680 twenty one years ago, Wm & Jd Properties Ltd is a Private Limited Company. The business official office address is 12 Leyfield Road, Dore Sheffield. The firm changed its name already two times. Up to 2012 this company has provided the services it specializes in under the name of Jhk Photos but now this company is featured under the business name Wm & Jd Properties Ltd. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-01-12.

Taking into consideration the firm's size, it became unavoidable to find further executives: James H. and William H. who have been working together since November 2012 to exercise independent judgement of the following firm. To support the directors in their duties, this particular firm has been utilizing the skillset of James H. as a secretary since 2022.

  • Previous company's names
  • Wm & Jd Properties Ltd 2012-10-04
  • Jhk Photos Limited 2003-04-01
  • Broomco (3107) Limited 2003-01-13

Financial data based on annual reports

Company staff

James H.

Role: Secretary

Appointed: 31 December 2022

Latest update: 21 April 2024

James H.

Role: Director

Appointed: 19 November 2012

Latest update: 21 April 2024

William H.

Role: Director

Appointed: 26 February 2003

Latest update: 21 April 2024

People with significant control

Executives with significant control over the firm are: James H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 10 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 August 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
21
Company Age

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