JR PROPERTY GROUP (SUSSEX) LIMITED - WORTHING


Company Profile Company Filings

Overview

JR PROPERTY GROUP (SUSSEX) LIMITED is a Private Limited Company from WORTHING and has the status: Active.
JR PROPERTY GROUP (SUSSEX) LIMITED was incorporated 22 years ago on 21/06/2002 and has the registered number: 04466839. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

JR PROPERTY GROUP (SUSSEX) LIMITED - WORTHING

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR

This Company Originates in : United Kingdom
Previous trading names include:
MY LETS LIMITED (until 04/10/2023)
WIZARD PROPERTY SERVICES LIMITED (until 23/09/2009)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY GEOFFREY MICHAEL POOK Nov 1980 British Director 2002-06-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-21 UNTIL 2002-06-21 RESIGNED
KATIE HEAD Aug 1982 British Secretary 2002-06-21 UNTIL 2018-03-27 RESIGNED
MRS MELISSA POPPY POOK Secretary 2018-11-01 UNTIL 2021-11-30 RESIGNED
SIGMA ESTATES HOLDINGS LIMITED Corporate Director 2015-08-01 UNTIL 2015-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omega Estates Southern Limited 2021-03-31 Hove,   East Sussex, Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Sigma Estates Holdings Limited 2016-06-22 - 2021-03-31 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMEGA ESTATES SOUTHERN LIMITED WORTHING Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
JR_PROPERTY_GROUP_(SUSSEX - Accounts 2024-05-01 31-07-2023 £-203,796 equity
MY_LETS_LIMITED - Accounts 2023-04-29 31-07-2022 £-63,397 equity
MY_LETS_LIMITED - Accounts 2022-08-02 31-07-2021 £-5,450 equity
MY_LETS_LIMITED - Accounts 2021-07-31 31-07-2020 £-129,012 equity
MY_LETS_LIMITED - Accounts 2020-05-20 31-07-2019 £-86,326 equity
MY_LETS_LIMITED - Accounts 2019-05-01 31-07-2018 £-51,913 equity
MY_LETS_LIMITED - Accounts 2018-05-01 31-07-2017 £-106,099 equity
MY_LETS_LIMITED - Accounts 2017-04-29 31-07-2016 £1,839 Cash £-166,182 equity
MY_LETS_LIMITED - Accounts 2016-04-29 31-07-2015 £-29,457 equity

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