WM & JD Properties Ltd

Active04635680 Private limited company
Incorporated
13 January 2003 (23 years)
Previously known as
JHK Photos Limited (until 4 October 2012)
Broomco (3107) Limited (until 1 April 2003)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
William Michael Howe
James Duncan Howe
Accounts type
Total exemption full
Address
12 Leyfield Road Dore
Sheffield
S17 3EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howe, James Duncan
Secretary · Appointed 31 December 2022
Director · Appointed 19 November 2012
British
Born October 1980 (46)
Director · Appointed 26 February 2003
British
Born April 1983 (43)
Officer history (5 former)
31 December 2022
Resigned Howe, Duncan Nicholas as Secretary
31 December 2022
Appointed Howe, James Duncan as Secretary
19 November 2012
Appointed Howe, James Duncan as Director
19 October 2004
Resigned Joesbury, Adam Charles as Secretary
19 October 2004
Appointed Howe, Duncan Nicholas as Secretary
26 February 2003
Appointed Joesbury, Adam Charles as Secretary
26 February 2003
Appointed Howe, William Michael as Director
26 February 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
26 February 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
26 February 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
13 January 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
13 January 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
13 January 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)

Financials

Net Assets
£8,167
Cash
£2,414
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£10,442) (£7,652) £57,110 £63,035 £67,031 £8,167
Balance sheet detail
202420232022202120202019
Fixed Assets£268,209£331,388£332,592£333,787£539,998£540,638
Debtors£240£240£240£240£495£2,052
Cash£2,414£2,283£38,521£205,486£9,103£1,492
Creditors (< 1 year)£1,696£1,880£2,318£15,403£1,248£624
Net Current Assets£958£643£36,443£190,323£8,350£2,920
Net Assets£8,167£67,031£63,035£57,110(£7,652)(£10,442)
Shareholder Funds£8,167£67,031£63,035£57,110(£7,652)(£10,442)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
25 January 2026Confirmation statement with no updates12 January 2026
16 September 2025Total exemption full accounts31 December 2024
23 January 2025Director's details changed
23 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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