• UK
  • JP CONSTRUCTION AND DESIGN LIMITED - Mha Charter House, Phoenix Way,, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

Company Information

Company registration number
04791052
Company Status
LIVE
Country
United Kingdom
Registered Address
Mha Charter House, Phoenix Way,
Swansea Enterprise Park
Swansea
SA7 9FS
United Kingdom
Mha Charter House, Phoenix Way,, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom UK

Management

Managing Directors
HUGHES, Helen Louise
HUGHES, Richard David
PERRETT, Jonathan
Company secretaries
HUGHES, Richard David

Company Details

Type of Business
ltd
Incorporated
2003-06-06
Age Of Company
2003-06-06 21 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Jonathan Perrett
Mr Richard David Hughes

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KNIGHTSTONE HOMES (BYNEA) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-06
Annual Return
Due Date: 2024-08-22
Last Date: 2023-08-08

JP CONSTRUCTION AND DESIGN LIMITED Company Description

JP CONSTRUCTION AND DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 04791052. Its current trading status is "live". It was registered 2003-06-06. It was previously called KNIGHTSTONE HOMES (BYNEA) LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at Mha Charter House, Phoenix Way .
More information

Get JP CONSTRUCTION AND DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jp Construction And Design Limited - Mha Charter House, Phoenix Way,, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

2003-06-06 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA

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  • confirmation-statement-with-updates (2023-08-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-08) - AD01

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  • change-person-director-company-with-change-date (2023-12-08) - CH01

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  • change-to-a-person-with-significant-control (2023-12-08) - PSC04

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA

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  • change-to-a-person-with-significant-control (2022-08-16) - PSC04

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  • change-person-director-company-with-change-date (2022-08-16) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • confirmation-statement-with-updates (2020-06-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • change-account-reference-date-company-current-shortened (2019-12-24) - AA01

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  • accounts-with-accounts-type-micro-entity (2019-12-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-31) - MR01

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  • change-to-a-person-with-significant-control (2019-10-15) - PSC04

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  • notification-of-a-person-with-significant-control (2019-10-15) - PSC01

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  • appoint-person-director-company-with-name-date (2019-10-15) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA

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  • confirmation-statement-with-no-updates (2018-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-21) - AP01

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  • resolution (2017-10-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-05) - TM01

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  • mortgage-satisfy-charge-full (2016-11-16) - MR04

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  • change-person-director-company-with-change-date (2015-12-31) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-31) - AD01

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  • change-person-secretary-company-with-change-date (2015-12-31) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

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  • mortgage-satisfy-charge-full (2013-10-22) - MR04

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  • accounts-with-accounts-type-small (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • termination-director-company-with-name (2013-11-26) - TM01

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  • accounts-with-accounts-type-small (2012-01-08) - AA

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  • change-person-secretary-company-with-change-date (2012-06-20) - CH03

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  • change-person-director-company-with-change-date (2012-06-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • accounts-with-accounts-type-small (2011-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • change-person-director-company-with-change-date (2011-07-05) - CH01

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  • termination-director-company-with-name (2011-06-30) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-08-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • accounts-with-accounts-type-full (2010-05-04) - AA

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  • legacy (2009-06-12) - 363a

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  • accounts-with-accounts-type-full (2009-02-05) - AA

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  • legacy (2008-09-15) - 287

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  • legacy (2008-06-12) - 363a

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  • legacy (2008-06-12) - 288c

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-01-22) - AA

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  • legacy (2007-05-18) - 287

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  • certificate-change-of-name-company (2007-06-12) - CERTNM

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  • legacy (2007-06-14) - 288a

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  • legacy (2007-06-19) - 363a

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  • legacy (2006-06-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-01-12) - AA

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  • legacy (2005-07-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-01-07) - AA

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  • legacy (2004-07-09) - 363s

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  • legacy (2004-07-06) - 88(2)R

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  • legacy (2004-01-28) - 225

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  • incorporation-company (2003-06-06) - NEWINC

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  • legacy (2003-07-08) - 395

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  • legacy (2003-06-09) - 288b

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