JP Property Holdings Limited

Active05321796 Private limited company
Incorporated
29 December 2004 (21 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
The Offices
19-21 West Street
Haslemere
GU27 2AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2022
British
Born May 1968 (58)
Powell, Jane
Secretary · Appointed 31 May 2011
British
Director · Appointed 9 March 2007
British
Born April 1968 (58)
Director · Appointed 29 December 2004
British
Born June 1968 (58)
Officer history (6 former)
30 March 2022
21 March 2022
Resigned Marks, Simon Aron as Director
3 February 2017
Appointed Marks, Simon Aron as Director
31 May 2011
Appointed Powell, Jane as Secretary
31 May 2011
Resigned Boyle, Maureen as Secretary
6 December 2007
Resigned Grimes, Andrew as Director
9 March 2007
Resigned Warner, Peter Mark as Director
9 March 2007
Appointed Francis, Neil Robert as Director
9 March 2007
Appointed Grimes, Andrew as Director
29 December 2004
Appointed Lbco Secretaries Limited as Corporate Secretary
29 December 2004
Appointed Lbco Services Limited as Corporate Director
29 December 2004
Resigned Lbco Services Limited as Corporate Director
29 December 2004
Appointed Warner, Peter Mark as Director
29 December 2004
Resigned Lbco Secretaries Limited as Corporate Secretary
29 December 2004
Appointed Boyle, Maureen as Secretary
29 December 2004
Appointed Agace, James Jonathon as Director

Ownership 2 active

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

Corporate entity · Notified 30 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 3503920
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 6160089
Former controllers (2)
30 March 2022
Ceased Simon Aron Marks — Owns 50–75% of shares
31 December 2017
Ceased Panorama Property Developments Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

JP Property Holdings Limited This company Owns 50–75% of shares
Lower Street Investments Ltd Owns 25–50% of shares
Lower Street Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 2024 2025 2026 £3 £3 £3
Balance sheet detail
202620252024
Debtors£3£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 March 2026
6 January 2026Confirmation statement with no updates29 December 2025
18 September 2025Total exemption full accounts31 March 2025
2 January 2025Confirmation statement with no updates29 December 2024
3 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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