JNP Developments & Investments Ltd

Company Name	JNP Developments & Investments Ltd
Company Status	Active
Company Number	08106194
Category	Private Limited Company
Incorporation Date	14 June 2012(11 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Peter Heather
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Nicholas Peter Heather
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Jonathan Matthew Heather
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Brian Peter Heather 50.00% Ordinary
1 at £1	Nicholas Heather 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,310
Cash	£38
Current Liabilities	£402,712

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

2 July 2020	Delivered on: 4 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
13 August 2014	Delivered on: 14 August 2014 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding
24 August 2012	Delivered on: 5 September 2012 Persons entitled: Robert John Wood Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All the assets property and undertaking. Outstanding

Filing History

14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
15 March 2023	Notification of Brian Peter Heather as a person with significant control on 1 July 2021 (2 pages)
15 March 2023	Withdrawal of a person with significant control statement on 15 March 2023 (2 pages)
15 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
21 June 2022	Confirmation statement made on 14 June 2022 with updates (5 pages)
12 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2022	Statement of capital following an allotment of shares on 1 July 2021 GBP 4 (3 pages)
7 January 2022	Notification of a person with significant control statement (2 pages)
7 January 2022	Cessation of Carol Ann Heather as a person with significant control on 1 July 2021 (1 page)
7 January 2022	Cessation of Brian Peter Heather as a person with significant control on 1 July 2021 (1 page)
19 October 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
11 May 2021	Director's details changed for Mr Nicholas Peter Heather on 6 May 2021 (2 pages)
10 May 2021	Change of details for Mr Brian Peter Heather as a person with significant control on 6 May 2021 (2 pages)
10 May 2021	Director's details changed for Jonathan Matthew Heather on 6 May 2021 (2 pages)
10 May 2021	Change of details for Carol Ann Heather as a person with significant control on 6 May 2021 (2 pages)
10 May 2021	Director's details changed for Mr Brian Peter Heather on 6 May 2021 (2 pages)
1 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
6 August 2020	Director's details changed for Mr Nicholas Peter Heather on 6 August 2020 (2 pages)
15 July 2020	Appointment of Jonathan Matthew Heather as a director on 15 July 2020 (2 pages)
14 July 2020	Second filing of Confirmation Statement dated 14 June 2019 (4 pages)
4 July 2020	Registration of charge 081061940003, created on 2 July 2020 (24 pages)
25 June 2020	Notification of Carol Heather as a person with significant control on 1 March 2019 (2 pages)
25 June 2020	Cessation of Nicholas Peter Heather as a person with significant control on 1 March 2019 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
23 January 2020	Satisfaction of charge 1 in full (4 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with no updates ANNOTATION Clarification a second filed CS01(amending shareholders info) was registered on 14/07/2020. (4 pages)
23 April 2019	Satisfaction of charge 081061940002 in full (1 page)
20 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
2 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 August 2014	Registration of charge 081061940002, created on 13 August 2014 (32 pages)
14 August 2014	Registration of charge 081061940002, created on 13 August 2014 (32 pages)
7 July 2014	Director's details changed for Mr Nicholas Peter Heather on 1 June 2014 (2 pages)
7 July 2014	Director's details changed for Mr Nicholas Peter Heather on 1 June 2014 (2 pages)
7 July 2014	Director's details changed for Mr Nicholas Peter Heather on 1 June 2014 (2 pages)
7 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 May 2014	Registered office address changed from Suite S12 Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB United Kingdom on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from Suite S12 Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB United Kingdom on 13 May 2014 (1 page)
23 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2012	Incorporation (36 pages)
14 June 2012	Incorporation (36 pages)

JNP Developments & Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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