J.B.G. (Property) Limited

01115981

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EMERSON HOUSE, ALDERLEY EDGE, SK9 7LF

Incorporated 30/05/1973

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Officers

Audrey Jones

director · Since 28/12/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 32 other boards

Mr Peter Emerson Jones

director · Since 28/12/1990

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Mr Anthony Emerson Jones

director · Since 27/03/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

Mr Varun Maharaj

secretary · Since 26/07/2018

Mr Mark Stephen Thomas Royle Ba Arch

director · Since 14/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Persons with Significant Control

Jones Homes (North West) Limited

75–100% shares

75–100% votes

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Reg: 00626625 · Companies House United Kingdom · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/1994Registered 31/03/1994Satisfied 21/08/2006

charge

satisfied

SECRETARY OF STATE FOR DEFENCE

Created 13/05/1992Registered 29/05/1992Satisfied 20/12/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1989Registered 31/08/1989Satisfied 25/06/1994

charge

satisfied

ALGEMENE BANK NEDERLAND NV

Created 05/03/1985Registered 07/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/1984Registered 31/12/1984Satisfied 14/05/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/1984Registered 19/12/1984Satisfied 10/05/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/1984Registered 19/12/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1984Registered 10/12/1984Satisfied 14/05/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1984Registered 22/11/1984

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 02/10/1984Registered 04/10/1984

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 24/09/1984Registered 01/10/1984Satisfied 14/05/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1984Registered 29/09/1984Satisfied 14/05/1994

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 11/09/1984Registered 14/09/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/1979Registered 05/10/1979Satisfied 23/04/1997

charge

satisfied

LOMBARD NORTH CENTRAL LTD

Created 19/04/1974Registered 25/04/1974Satisfied 14/05/1994