Jade Properties Limited. Head office in Bolton. Check Director.

Jade Properties Limited, Bolton

Jade Properties Limited is a private limited company. Situated at 162 Chorley New Rd, Bolton BL1 4PE, the aforementioned 9 years old enterprise was incorporated on 2014-12-03 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this company: Hung C. (appointed on 15 November 2018).

About
Name: Jade Properties Limited
Number: 09339188
Incorporation date: 2014-12-03
End of financial year: 31 December


Address:	162 Chorley New Rd Bolton BL1 4PE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Hung C.

1 February 2023

Nature of control:	75,01-100% shares

Hung C.

1 May 2022

Nature of control:	25-50% shares

Hannah C.

19 November 2018 - 1 May 2022

Nature of control:	75,01-100% shares

Alay C.

1 November 2016 - 19 November 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	550	5,148	4,001	11,079	17,598	16,362	6,280	2,046
Fixed Assets	-	-	1,125	922	1,621	1,330	396,091	895
Total Assets Less Current Liabilities	-2,054	2,045	4,029	9,749	15,393	15,885	400,748	62
Shareholder Funds	-2,054	2,045	-	-	-	-	-	-

The deadline for Jade Properties Limited confirmation statement filing is 2024-08-02. The most recent one was submitted on 2023-07-19. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Hung C. who has over 3/4 of shares. Hung C. who has 1/2 or less of shares. Hannah C. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-19 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023-02-01 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 093391880002, created on 2022-10-18 filed on: 19th, October 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 093391880001, created on 2022-09-23 filed on: 26th, September 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-07-19 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-05-01 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-05-01 filed on: 18th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-05-18 filed on: 18th, May 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-05-10 filed on: 10th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2022-05-01 filed on: 10th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-05-01 filed on: 10th, May 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 6th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-20 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-10-20 filed on: 20th, October 2020 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 98 Liverpool Road Eccles Manchester Greater Manchester M30 0WZ to 162 Chorley New Rd Bolton BL1 4PE on 2020-09-05 filed on: 5th, September 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 3rd, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-04 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-11-19 filed on: 4th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-11-19 filed on: 4th, December 2018 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-19 filed on: 4th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-12-04 filed on: 4th, December 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-11-15 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-07-21 filed on: 21st, July 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-12-03 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-03 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-03 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-21: 100.00 GBP capital
NEWINC	Incorporation filed on: 3rd, December 2014 \| incorporation	Free Download (22 pages)
SH01	Statement of Capital on 2014-12-03: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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