William Jacks Properties Limited

Active01120920 Private limited company
Incorporated
3 July 1973 (53 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
LE19 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Moorhouse, Simon
Secretary · Appointed 13 July 2023
Director · Appointed 13 July 2023
British
Born December 1973 (52)
Director · Appointed 13 June 2006
British
Born November 1960
Officer history (13 former)
14 July 2023
Resigned Collinson, Adam as Secretary
14 July 2023
Resigned Collinson, Adam as Director
13 July 2023
Appointed Moorhouse, Simon as Director
13 July 2023
Appointed Moorhouse, Simon as Secretary
13 December 2011
Appointed Collinson, Adam as Director
16 May 2011
Resigned Jones, David Kevin as Secretary
21 January 2011
Appointed Jones, David Kevin as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Director
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
1 April 2008
Appointed Collinson, Adam as Secretary
13 June 2006
Resigned Dick, Andrew Francis as Director
13 June 2006
Resigned Adair, John as Director
13 June 2006
Appointed Nieuwenhuys, Gerard Edward as Director
13 June 2006
Resigned Dick, Andrew Francis as Secretary
13 June 2006
Appointed Carpenter, Mark Gwilym as Director
13 June 2006
Appointed Carpenter, Mark Gwilym as Secretary
28 February 2006
Resigned Hayes, Brenda Rose as Director
19 March 1999
Resigned O'Brien, Thomas Francis as Secretary
19 March 1999
Appointed Dick, Andrew Francis as Director
19 March 1999
Appointed Dick, Andrew Francis as Secretary
15 November 1995
Appointed Adair, John as Director
15 November 1995
Resigned Hoexter, Nicholas Paul Batley as Director
4 May 1993
Appointed O'Brien, Thomas Francis as Secretary
4 May 1993
Resigned Crunden, Harry Leith as Secretary
20 January 1993
Appointed Hayes, Brenda Rose as Director
20 January 1993
Resigned Duemke, Hans Dieter Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 215293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Accounts for a dormant company31 December 2025
24 June 2026Confirmation statement with no updates14 June 2026
16 September 2025Accounts for a dormant company31 December 2024
17 June 2025Confirmation statement with no updates14 June 2025
19 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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