JCE Properties Limited

Company Name	JCE Properties Limited
Company Status	Active
Company Number	09102480
Category	Private Limited Company
Incorporation Date	25 June 2014(9 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Cenric Clement-Evans
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Welsh
Status	Current
Appointed	15 October 2016(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales

Director Name	Mr Stephen Peryn Clement-Evans
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	15 October 2016(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Gweithredwr
Country of Residence	Wales
Correspondence Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales

Director Name	Mr Huw David Clement-Evans
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Welsh
Status	Current
Appointed	15 October 2016(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Classical Musician
Country of Residence	England
Correspondence Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales

Director Name	Mr Robert Ifor Clement-Evans
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Welsh
Status	Current
Appointed	15 October 2016(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Actor
Country of Residence	England
Correspondence Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales

Secretary Name	Mr Robert Ifor Clement-Evans
Status	Current
Appointed	14 October 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales

Director Name	Mr Basil Clement-Evans
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Aigburth Road Liverpool L17 7BR

Director Name	Mr Edward Clement-Evans
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Aigburth Road Liverpool L17 7BR

Director Name	Mrs Gaynor Elizabeth Clement-Evans
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	148 Aigburth Road Liverpool L17 7BR

Secretary Name	Mr Michael Gerald McCallion
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	148 Aigburth Road Liverpool L17 7BR

Director Name	Mr Michael Gerald McCallion
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2014(1 week, 5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Aigburth Road Liverpool L17 7BR

Director Name	Mr John Clement-Evans
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Welsh
Status	Resigned
Appointed	20 October 2014(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales

Secretary Name	Mr John Clement-Evans
Status	Resigned
Appointed	20 October 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 15 October 2016)
Role	Company Director
Correspondence Address	100 High Street Mold Clwyd CH7 1BH Wales

Secretary Name	Mr Stephen Peryn Clement-Evans
Status	Resigned
Appointed	15 October 2016(2 years, 3 months after company formation)
Appointment Duration	12 months (resigned 14 October 2017)
Role	Company Director
Correspondence Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales

Location

Registered Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

27 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
15 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
2 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
25 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
20 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 June 2018	Statement of capital following an allotment of shares on 11 March 2018 GBP 46,588 (8 pages)
1 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share creation 11/05/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2018	Termination of appointment of John Clement-Evans as a director on 8 February 2018 (1 page)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Termination of appointment of Stephen Peryn Clement-Evans as a secretary on 14 October 2017 (1 page)
16 October 2017	Termination of appointment of Stephen Peryn Clement-Evans as a secretary on 14 October 2017 (1 page)
16 October 2017	Appointment of Mr Robert Ifor Clement-Evans as a secretary on 14 October 2017 (2 pages)
16 October 2017	Appointment of Mr Robert Ifor Clement-Evans as a secretary on 14 October 2017 (2 pages)
17 August 2017	Director's details changed for Mr Robert Ifor Clement-Evans on 7 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Robert Ifor Clement-Evans on 7 August 2017 (2 pages)
16 March 2017	Registered office address changed from C/O Hicks Accountancy Silicwm Valley Linden House Mold Business Park, Wrexham Road Mold Flintshire CH7 1XP Wales to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from C/O Hicks Accountancy Silicwm Valley Linden House Mold Business Park, Wrexham Road Mold Flintshire CH7 1XP Wales to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016	Appointment of Mr Stephen Peryn Clement-Evans as a director on 15 October 2016 (2 pages)
31 October 2016	Appointment of Mr Stephen Peryn Clement-Evans as a director on 15 October 2016 (2 pages)
31 October 2016	Appointment of Mr Robert Ifor Clement-Evans as a director on 15 October 2016 (2 pages)
31 October 2016	Appointment of Mr Robert Ifor Clement-Evans as a director on 15 October 2016 (2 pages)
30 October 2016	Director's details changed for Mr John Cenric Clement-Evans on 30 October 2016 (2 pages)
30 October 2016	Director's details changed for Mr John Cenric Clement-Evans on 30 October 2016 (2 pages)
27 October 2016	Appointment of Mr Huw David Clement-Evans as a director on 15 October 2016 (2 pages)
27 October 2016	Termination of appointment of John Clement-Evans as a secretary on 15 October 2016 (1 page)
27 October 2016	Appointment of Mr John Cenric Clement-Evans as a director on 15 October 2016 (2 pages)
27 October 2016	Appointment of Mr Stephen Peryn Clement-Evans as a secretary on 15 October 2016 (2 pages)
27 October 2016	Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to C/O Hicks Accountancy Silicwm Valley Linden House Mold Business Park, Wrexham Road Mold Flintshire CH7 1XP on 27 October 2016 (1 page)
27 October 2016	Appointment of Mr Huw David Clement-Evans as a director on 15 October 2016 (2 pages)
27 October 2016	Appointment of Mr Stephen Peryn Clement-Evans as a secretary on 15 October 2016 (2 pages)
27 October 2016	Appointment of Mr John Cenric Clement-Evans as a director on 15 October 2016 (2 pages)
27 October 2016	Termination of appointment of John Clement-Evans as a secretary on 15 October 2016 (1 page)
27 October 2016	Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to C/O Hicks Accountancy Silicwm Valley Linden House Mold Business Park, Wrexham Road Mold Flintshire CH7 1XP on 27 October 2016 (1 page)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 46,571 (4 pages)
6 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 46,571 (4 pages)
24 October 2014	Secretary's details changed for Mr John Clement-Evans on 21 October 2014 (1 page)
24 October 2014	Secretary's details changed for Mr John Clement-Evans on 21 October 2014 (1 page)
20 October 2014	Termination of appointment of Basil Clement-Evans as a director on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Michael Gerald Mccallion as a director on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Edward Clement-Evans as a director on 20 October 2014 (1 page)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 46,571 (4 pages)
20 October 2014	Termination of appointment of Michael Gerald Mccallion as a secretary on 20 October 2014 (1 page)
20 October 2014	Appointment of Mr John Clement-Evans as a director on 20 October 2014 (2 pages)
20 October 2014	Termination of appointment of Michael Gerald Mccallion as a secretary on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Michael Gerald Mccallion as a director on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 148 Aigburth Road Liverpool L17 7BR United Kingdom to 100 High Street Mold Flintshire CH7 1BH on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Edward Clement-Evans as a director on 20 October 2014 (1 page)
20 October 2014	Appointment of Mr John Clement-Evans as a secretary on 20 October 2014 (2 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 46,571 (4 pages)
20 October 2014	Registered office address changed from 148 Aigburth Road Liverpool L17 7BR United Kingdom to 100 High Street Mold Flintshire CH7 1BH on 20 October 2014 (1 page)
20 October 2014	Appointment of Mr John Clement-Evans as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr John Clement-Evans as a secretary on 20 October 2014 (2 pages)
20 October 2014	Termination of appointment of Gaynor Elizabeth Clement-Evans as a director on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Basil Clement-Evans as a director on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Gaynor Elizabeth Clement-Evans as a director on 20 October 2014 (1 page)
26 September 2014	Secretary's details changed for Mr Michael Mccallion on 24 September 2014 (1 page)
26 September 2014	Secretary's details changed for Mr Michael Mccallion on 24 September 2014 (1 page)
23 September 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 46,571 (3 pages)
23 September 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 46,571 (3 pages)
7 July 2014	Appointment of Mr Michael Gerald Mccallion as a director (2 pages)
7 July 2014	Appointment of Mr Michael Gerald Mccallion as a director (2 pages)
4 July 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
4 July 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
25 June 2014	Incorporation Statement of capital on 2014-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 June 2014	Incorporation Statement of capital on 2014-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

JCE Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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