JP CONSTRUCTION AND DESIGN LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
JP CONSTRUCTION AND DESIGN LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
JP CONSTRUCTION AND DESIGN LIMITED was incorporated 21 years ago on 06/06/2003 and has the registered number: 04791052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JP CONSTRUCTION AND DESIGN LIMITED was incorporated 21 years ago on 06/06/2003 and has the registered number: 04791052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JP CONSTRUCTION AND DESIGN LIMITED - SWANSEA
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MHA CHARTER HOUSE, PHOENIX WAY,
SWANSEA
SA7 9FS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KNIGHTSTONE HOMES (BYNEA) LIMITED (until 17/10/2017)
KNIGHTSTONE HOMES (BYNEA) LIMITED (until 17/10/2017)
OLDWAY DEVELOPMENTS (BYNEA) LIMITED (until 12/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CERI JONATHAN PERRETT | Feb 1965 | British | Director | 2019-10-15 | CURRENT |
RICHARD DAVID HUGHES | Jan 1965 | British | Director | 2003-06-06 | CURRENT |
HELEN LOUISE HUGHES | Jun 1966 | British | Director | 2017-06-09 | CURRENT |
RICHARD DAVID HUGHES | Jan 1965 | British | Secretary | 2003-06-06 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-06 UNTIL 2003-06-06 | RESIGNED | ||
MR OWEN MICHAEL O'CALLAGHAN | Mar 1963 | British | Director | 2007-05-24 UNTIL 2010-02-21 | RESIGNED |
DR SARAH RHIAN DAVID | Apr 1967 | British | Director | 2003-06-06 UNTIL 2013-11-18 | RESIGNED |
MR DOMINIC MARSHALL GWILLIM DAVID | Sep 1966 | British | Director | 2007-05-24 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Perrett | 2019-10-15 | 2/1965 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard David Hughes | 2016-04-06 | 1/1965 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-24 | 31-12-2022 | 100,609 Cash -90,645 equity |
JP Construction and Design Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-22 | 31-12-2021 | £215,418 Cash £-163,560 equity |
JP Construction and Design Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 31-12-2020 | £163,833 Cash £-247,577 equity |
JP Construction and Design Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 31-12-2019 | £-334,254 equity |
JP Construction and Design Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £-337,471 equity |
JP Construction and Design Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-12 | 31-03-2018 | £87 Cash £-336,953 equity |
JP Construction and Design Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £136 Cash £-337,444 equity |