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 - SWANSEA

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONGFORD GROUP LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
TRILOGIE CORPORATE REAL ESTATE LIMITED TIVERTON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
LONGFORD ESTATES LIMITED CARDIFF Dissolved... FULL 68100 - Buying and selling of own real estate
DRAGON HOTEL LIMITED WATFORD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
LONGFORD FACILITIES MANAGEMENT LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BUSINESSFD LIMITED EXETER ENGLAND Active DORMANT 69201 - Accounting and auditing activities
NEW MEDICAL PROPERTIES LIMITED CARDIFF Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BEAUFORT REACH LIMITED HUNGERFORD Dissolved... 68100 - Buying and selling of own real estate
PRINCESS WAY DEVELOPMENTS LIMITED HUNGERFORD Dissolved... 41100 - Development of building projects
DE BRAOSE POLO SERVICES LIMITED HUNGERFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BISHOPSTONE HOMES (PENCLAWDD) LTD HUNGERFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCARFORD (HIRWAUN) LIMITED SCARBOROUGH Dissolved... FULL 68100 - Buying and selling of own real estate
BISHOPSTONE HOMES LIMITED SWANSEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BROKEN WAY COTTAGE LIMITED HUNGERFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EXCELSIOR PROPERTY TRADING LIMITED CARDIFF Dissolved... FULL 68100 - Buying and selling of own real estate
DEVONSHIRE HOMES (BRACKEN) LIMITED TIVERTON Dissolved... FULL 41202 - Construction of domestic buildings
BRACKEN HILL (GARDEN AND GROUNDS) MANAGEMENT COMPANY LTD BRISTOL Active MICRO ENTITY 98000 - Residents property management
BRACKEN HILL (OLD ENGLISH GARDEN) MANAGEMENT COMPANY LTD BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
GILBERT WAY MANAGEMENT COMPANY LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

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

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