J R G Properties Ltd

Active04583762 Private limited company
Incorporated
7 November 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Julian Franklin Davies
Julie Davies
Owned by
Julie Davies
Julian Franklin Davies
Accounts type
Micro entity
Region
North West
Address
Suites C
D
E
F 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Julian Franklin
Director · Appointed 23 April 2024
British
Born February 1973 (53)
Davies, Julie
Director · Appointed 23 April 2024
British
Born August 1974 (52)
Officer history (7 former)
23 April 2024
Appointed Davies, Julie as Director
23 April 2024
Resigned Davies, Vaughan Franklin as Secretary
23 April 2024
Resigned Davies, Annette as Director
23 April 2024
Appointed Davies, Julian Franklin as Director
10 February 2003
Resigned Davies, Julian Franklin as Director
10 February 2003
Appointed Davies, Vaughan Franklin as Secretary
10 February 2003
Appointed Davies, Annette as Director
10 February 2003
Resigned Davies, Vaughan Franklin as Director
10 February 2003
Resigned Davies, Julian Franklin as Secretary
12 November 2002
Appointed Davies, Julian Franklin as Director
12 November 2002
Appointed Davies, Vaughan Franklin as Director
12 November 2002
Appointed Davies, Julian Franklin as Secretary
11 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 November 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 November 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Julie Davies
Individual · Notified 23 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Julian Franklin Davies
Individual · Notified 23 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Former controllers (1)
23 April 2024
Ceased Annette Davies — Owns 75–100% of shares

Financials

Net Assets
£42,737
Debt Ratio
3%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 £56,660 £54,778 £48,273 £49,687 £42,737
Balance sheet detail
202420232022202120202019
Fixed Assets£43,286£44,829£46,373£47,917£49,461£51,005
Current Assets£988£4,575£7,321£3,077£10,583£9,637
Creditors (< 1 year)£3,585£4,571£4,007£2,721£5,266£3,982
Net Current Assets(£549)£3,314£356£5,317£5,655
Net Assets£42,737£49,687£48,273£54,778£56,660
Shareholder Funds£42,737£46,435£49,687£48,273£54,778£56,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates3 November 2026
5 August 2026Termination of appointment of a secretary
5 January 2026Confirmation statement with no updates3 November 2025
28 August 2025Micro company accounts30 November 2024
11 August 2025Termination of appointment of a director
Show all recent filings

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