Company NameJRM Bespoke Properties Limited
DirectorJohn Richard Martin
Company StatusActive
Company Number11391707
CategoryPrivate Limited Company
Incorporation Date31 May 2018(5 years, 11 months ago)

Business Activity

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

Director

Director NameJohn Richard Martin
Date of BirthAugust 1977 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed31 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Willowmead Drive
Prestbury
Cheshire
SK10 4DD

Location

Registered Address48 Willowmead Drive
Prestbury
Cheshire
SK10 4DD
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPrestbury
WardPrestbury
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return30 May 2023 (11 months ago)
Next Return Due13 June 2024 (1 month, 2 weeks from now)

Charges

28 June 2023Delivered on: 29 June 2023
Persons entitled:
Graham Keith Podmore
Brenda Ann Crothers

Classification: A registered charge
Particulars: Land and buildings on the south side of heybridge lane, prestbury.
Outstanding
20 September 2019Delivered on: 23 September 2019
Persons entitled: Charles Street Commercial Investments Limited

Classification: A registered charge
Particulars: Greenedge. Scott road. Prestbury. Macclesfield cheshire.
Outstanding
20 September 2019Delivered on: 23 September 2019
Persons entitled: Charles Street Commercial Investments Limited

Classification: A registered charge
Particulars: Greenedge. Scott road. Prestbury. Macclesfield SK10 4DN.
Outstanding
29 January 2019Delivered on: 6 February 2019
Persons entitled:
Graham Keith Podmore
Brenda Ann Crothers
Graham Keith Podmore
Brenda Ann Crothers

Classification: A registered charge
Particulars: Greenedge scott road prestbury macclesfield.
Outstanding
2 November 2018Delivered on: 5 November 2018
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold property known as greenedge, scott road, prestbury, macclesfield, cheshire, SK10 4DN being all of the land and buildings in title CH499206 including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

Filing History

27 February 2024Total exemption full accounts made up to 31 May 2023 (9 pages)
29 June 2023Registration of charge 113917070005, created on 28 June 2023 (5 pages)
4 June 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
20 February 2023Total exemption full accounts made up to 31 May 2022 (9 pages)
30 May 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
5 January 2022Amended total exemption full accounts made up to 31 May 2021 (9 pages)
11 October 2021Total exemption full accounts made up to 31 May 2021 (10 pages)
1 June 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
26 February 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
22 January 2021Satisfaction of charge 113917070004 in full (1 page)
22 January 2021Satisfaction of charge 113917070003 in full (1 page)
22 January 2021Satisfaction of charge 113917070002 in full (1 page)
1 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
5 March 2020Satisfaction of charge 113917070001 in full (1 page)
23 September 2019Registration of charge 113917070004, created on 20 September 2019 (12 pages)
23 September 2019Registration of charge 113917070003, created on 20 September 2019 (6 pages)
17 July 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
7 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
6 February 2019Registration of charge 113917070002, created on 29 January 2019 (7 pages)
13 November 2018Registered office address changed from 48 Willowmead Drive Prestbury SK10 4DD England to 48 Willowmead Drive Prestbury Cheshire SK10 4DD on 13 November 2018 (2 pages)
8 November 2018Registered office address changed from Main Street Main Street Wray Lancaster LA2 8QA United Kingdom to 48 Willowmead Drive Prestbury SK10 4DD on 8 November 2018 (1 page)
5 November 2018Registration of charge 113917070001, created on 2 November 2018 (6 pages)
31 May 2018Incorporation
Statement of capital on 2018-05-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)