LABURNUM PROPERTIES LIMITED
1A CHURCH ROAD, UPTON DN21 5NR- Active
- Private Limited Company
- Company No. 09318964
- Last Updated: 01 Mar 2024
Company Profile
LABURNUM PROPERTIES LIMITED was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in UPTON. LABURNUM PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | LABURNUM PROPERTIES LIMITED |
|---|---|
| Company number | 09318964 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A CHURCH ROAD UPTON DN21 5NR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jbs Lettings Ltd Upton, DN21 5NR |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Stallman Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 13, 2022
ownership of shares 50 to 75 percent
|
| Mrs Louise Jane Stallman Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against LABURNUM PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LABURNUM PROPERTIES LIMITED | 19 Nov 2014 |
| LABURNHAM PROPERTIES LIMITED | 20 Nov 2014 |