Company NameG.J.V. Properties Limited
DirectorsGordon Jesse Vickers and Maretta Theresa Williams
Company StatusActive
Company Number11120246
CategoryPrivate Limited Company
Incorporation Date20 December 2017(6 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Gordon Jesse Vickers
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Cambrian Avenue Vicars Cross
Chester
CH3 5LG
Wales
Director NameMs Maretta Theresa Williams
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2019(1 year, 5 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor One City Place
Queens Road
Chester
CH1 3BQ
Wales

Location

Registered Address5th Floor One City Place
Queens Road
Chester
CH1 3BQ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts29 March 2022 (2 years ago)
Next Accounts Due28 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

15 January 2024Confirmation statement made on 19 December 2023 with no updates (3 pages)
28 December 2023Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page)
29 June 2023Micro company accounts made up to 29 March 2022 (3 pages)
29 March 2023Current accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
2 February 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
14 April 2022Confirmation statement made on 19 December 2021 with no updates (3 pages)
29 March 2022Compulsory strike-off action has been discontinued (1 page)
28 March 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
10 June 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
16 April 2021Compulsory strike-off action has been discontinued (1 page)
15 April 2021Change of details for Mr Gordon Jesse Vickers as a person with significant control on 18 June 2019 (2 pages)
15 April 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
30 March 2021Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
31 December 2020Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
14 March 2020Compulsory strike-off action has been discontinued (1 page)
12 March 2020Confirmation statement made on 19 December 2019 with updates (5 pages)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
12 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 July 2019Appointment of Ms Maretta Theresa Williams as a director on 18 June 2019 (2 pages)
1 July 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
28 June 2019Statement of capital following an allotment of shares on 18 June 2018
  • GBP 1,000,101
(5 pages)
27 June 2019Particulars of variation of rights attached to shares (2 pages)
27 June 2019Change of share class name or designation (2 pages)
4 February 2019Registered office address changed from City Place Queens Road Chester CH1 3BQ United Kingdom to 5th Floor One City Place Queens Road Chester CH1 3BQ on 4 February 2019 (1 page)
21 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
20 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-20
  • GBP 1
(24 pages)
20 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-20
  • GBP 1
(24 pages)