| Company Name | Jopol Limited |
|---|---|
| Company Status | Active |
| Company Number | 10458846 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2016(7 years, 5 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 Wojciech Joseph Kordel |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollies High Street Great Budworth Northwich Cheshire CW9 6HF |
| Director Name | Mr John Anthony Coles |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2020(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollies High Street Great Budworth Northwich Cheshire CW9 6HF |
| Director Name | Roderick John Coles |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2020(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollies High Street Great Budworth Northwich Cheshire CW9 6HF |
| Director Name | Mr Thomas Michael Kordel |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollies High Street Great Budworth Northwich Cheshire CW9 6HF |
Location
| Registered Address | Hollies High Street Great Budworth Northwich Cheshire CW9 6HF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Great Budworth |
| Ward | Marbury |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Charges
| 14 March 2022 | Delivered on: 23 March 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 22 mitre close, bedford, MK41 0SS. BD177714. Outstanding |
|---|---|
| 26 June 2020 | Delivered on: 7 July 2020 Persons entitled: West Bromwich Commercial Limited Classification: A registered charge Particulars: Plot no 323, 47 dragonfly crescent, biddenham, bedfordshire MK40 4UB. Outstanding |
| 26 June 2020 | Delivered on: 7 July 2020 Persons entitled: West Bromwich Commercial Limited Classification: A registered charge Particulars: Plot no 321, 43 dragonfly crescent, biddenham, bedfordshire MK40 4UB. Outstanding |
| 26 June 2020 | Delivered on: 7 July 2020 Persons entitled: West Bromwich Commercial Limited Classification: A registered charge Particulars: Plot no 315, 4 zander grove, biddenham, bedfordshire MK40 4UY. Outstanding |
| 26 June 2020 | Delivered on: 7 July 2020 Persons entitled: West Bromwich Commercial Limited Classification: A registered charge Particulars: Plot no 317, 35 dragonfly crescent, biddenham, bedfordshire MK40 4UB. Outstanding |
| 26 June 2020 | Delivered on: 7 July 2020 Persons entitled: West Bromwich Commercial Limited Classification: A registered charge Particulars: Plot no 320, 41 dragonfly crescent, biddenham, bedfordshire MK40 4UB. Outstanding |
| 26 June 2020 | Delivered on: 7 July 2020 Persons entitled: West Bromwich Commercial Limited Classification: A registered charge Particulars: Plot no 324, 1 elder grange, biddenham, bedfordshire MK40 4UZ. Outstanding |
| 26 June 2020 | Delivered on: 7 July 2020 Persons entitled: West Bromwich Commercial Limited Classification: A registered charge Particulars: Plot no 314, 6 zander grove, biddenham, bedfordshire MK40 4UY. Outstanding |
Filing History
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 18 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 23 March 2022 | Registration of charge 104588460008, created on 14 March 2022 (4 pages) |
| 1 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 4 February 2022 | Notification of John Anthony Coles as a person with significant control on 24 November 2021 (2 pages) |
| 4 February 2022 | Notification of Roderick John Coles as a person with significant control on 24 November 2021 (2 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with updates (5 pages) |
| 11 January 2022 | Cessation of Wojciech Joseph Kordel as a person with significant control on 24 November 2021 (1 page) |
| 6 January 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 2 December 2021 | Resolutions
|
| 2 December 2021 | Memorandum and Articles of Association (40 pages) |
| 26 November 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 26 November 2021 | Change of share class name or designation (2 pages) |
| 13 July 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 24 June 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 6 May 2021 | Notification of Wojciech Joseph Kordel as a person with significant control on 1 December 2020 (2 pages) |
| 8 December 2020 | Cessation of Wojtek Joseph Kordel as a person with significant control on 30 November 2020 (1 page) |
| 7 July 2020 | Registration of charge 104588460007, created on 26 June 2020 (6 pages) |
| 7 July 2020 | Registration of charge 104588460003, created on 26 June 2020 (6 pages) |
| 7 July 2020 | Registration of charge 104588460004, created on 26 June 2020 (6 pages) |
| 7 July 2020 | Registration of charge 104588460006, created on 26 June 2020 (6 pages) |
| 7 July 2020 | Registration of charge 104588460001, created on 26 June 2020 (6 pages) |
| 7 July 2020 | Registration of charge 104588460002, created on 26 June 2020 (6 pages) |
| 7 July 2020 | Registration of charge 104588460005, created on 26 June 2020 (6 pages) |
| 24 June 2020 | Appointment of Mr Thomas Michael Kordel as a director on 23 June 2020 (2 pages) |
| 17 March 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 20 February 2020 | Appointment of Roderick John Coles as a director on 19 February 2020 (2 pages) |
| 20 February 2020 | Appointment of Mr John Anthony Coles as a director on 19 February 2020 (2 pages) |
| 19 February 2020 | Confirmation statement made on 18 February 2020 with updates (3 pages) |
| 4 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 20 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 22 November 2017 | Change of details for Mr Wojtek Joseph Kordel as a person with significant control on 12 November 2017 (2 pages) |
| 22 November 2017 | Change of details for Mr Wojtek Joseph Kordel as a person with significant control on 12 November 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Wojtek Joseph Kordel on 12 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Wojtek Joseph Kordel on 12 September 2017 (2 pages) |
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|