J R M P Properties Limited

Company Name	J R M P Properties Limited
Company Status	Active
Company Number	00937715
Category	Private Limited Company
Incorporation Date	23 August 1968(55 years, 8 months ago)
Previous Name	Watford Industrial Laundering And Cleaning Organisation Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Penelope Ann Mary Ross
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 March 1995(26 years, 6 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Rose Gardens Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Secretary Name	Mrs Penelope Ann Mary Ross
Nationality	British
Status	Current
Appointed	04 July 1997(28 years, 10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Rose Gardens Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Director Name	Mr Graham Michael Ross
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(45 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Suffolk Avenue Westgate-On-Sea Kent CT8 8JG

Director Name	Mr Stephen Robert Ross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(47 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Marand Grange Chartridge Chesham HP5 2TF

Director Name	Mrs Kathleen Elisabeth Cort
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(47 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Silverdale House Longdown Road Lower Bourne Farnham Surrey GU10 3JS

Director Name	Mrs Susan Jane Haydon Ross
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(50 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	214 Acton Lane London W4 5DL

Director Name	John Stuart Moorcroft
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	4 Tudor Manor Gardens Watford Hertfordshire WD2 7PP

Director Name	John Alan Ross
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(23 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Wood Woodland Lane Chorleywood Rickmansworth Hertfordshire WD3 5LS

Director Name	Michael Ross
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(23 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	1 Parrotts Close The Green Croxley Green Rickmansworth Hertfordshire

Director Name	Robert Peter Ross
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(23 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 25 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Rose Garden Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Director Name	Elizabeth Margery Ross
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(23 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Wood Woodland Lane Chorleywood Rickmansworth Hertfordshire WD3 5LS

Director Name	Ranee Millicent Ross
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(23 years, 6 months after company formation)
Appointment Duration	23 years, 10 months (resigned 20 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Parrotts Close The Green Croxley Green Rickmansworth Hertfordshire

Secretary Name	Ann Greenwood
Nationality	British
Status	Resigned
Appointed	14 February 1992(23 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	16 Rousebarn Lane Croxley Green Rickmansworth Hertfordshire WD3 3RL

Secretary Name	Margaret Anne Canavan
Nationality	British
Status	Resigned
Appointed	05 May 1997(28 years, 8 months after company formation)
Appointment Duration	2 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	26 Ivinghoe Road Bushey Heath Hertfordshire WD2 3SW

Director Name	Mr Anthony John Ross
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(47 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Acton Lane London W4 5DL

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

9 February 2021	Director's details changed for Mrs Kathleen Elisabeth Cort on 22 January 2021 (2 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with updates (6 pages)
1 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
2 April 2020	Director's details changed for Mrs Susan Jane Haydon on 2 April 2020 (2 pages)
14 November 2019	Confirmation statement made on 29 October 2019 with updates (6 pages)
14 August 2019	Director's details changed for Mr Stephen Robert Ross on 14 August 2019 (2 pages)
14 August 2019	Director's details changed for Mr Stephen Robert Ross on 14 August 2019 (2 pages)
10 July 2019	Appointment of Mrs Susan Jane Haydon as a director on 1 July 2019 (2 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (6 pages)
29 October 2018	Notification of Penelope Ann Mary Ross as a person with significant control on 5 September 2018 (2 pages)
26 October 2018	Cessation of J R M P Holdings Limited as a person with significant control on 5 September 2018 (1 page)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
28 May 2018	Termination of appointment of Anthony John Ross as a director on 25 April 2018 (1 page)
9 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
23 February 2017	Director's details changed for Mr Graham Michael Ross on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Graham Michael Ross on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Graham Michael Ross on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Graham Michael Ross on 23 February 2017 (2 pages)
1 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 July 2016	Statement of company's objects (2 pages)
1 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 July 2016	Statement of company's objects (2 pages)
30 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 60,000 (4 pages)
30 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 60,000 (4 pages)
7 April 2016	Appointment of Mrs Kathleen Elisabeth Cort as a director on 31 March 2016 (2 pages)
7 April 2016	Appointment of Mr Anthony John Ross as a director on 31 March 2016 (2 pages)
7 April 2016	Appointment of Mr Stephen Robert Ross as a director on 31 March 2016 (2 pages)
7 April 2016	Appointment of Mr Anthony John Ross as a director on 31 March 2016 (2 pages)
7 April 2016	Appointment of Mr Stephen Robert Ross as a director on 31 March 2016 (2 pages)
7 April 2016	Appointment of Mrs Kathleen Elisabeth Cort as a director on 31 March 2016 (2 pages)
24 March 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
24 March 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (5 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (5 pages)
7 March 2016	Termination of appointment of Ranee Millicent Ross as a director on 20 December 2015 (1 page)
7 March 2016	Termination of appointment of Ranee Millicent Ross as a director on 20 December 2015 (1 page)
21 October 2015	Registered office address changed from 45-69 Sydney Road Watford Hertfordshire to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 45-69 Sydney Road Watford Hertfordshire to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 October 2015 (1 page)
8 October 2015	Company name changed watford industrial laundering and cleaning organisation LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
8 October 2015	Company name changed watford industrial laundering and cleaning organisation LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
17 February 2015	Registered office address changed from Sydney Rd Watford WD18 7QA to 45-69 Sydney Road Watford Hertfordshire on 17 February 2015 (1 page)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (6 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (6 pages)
17 February 2015	Registered office address changed from Sydney Rd Watford WD18 7QA to 45-69 Sydney Road Watford Hertfordshire on 17 February 2015 (1 page)
16 February 2015	Termination of appointment of Elizabeth Margery Ross as a director on 17 December 2014 (1 page)
16 February 2015	Termination of appointment of Elizabeth Margery Ross as a director on 17 December 2014 (1 page)
11 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
11 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
21 February 2014	Termination of appointment of Robert Ross as a director (1 page)
21 February 2014	Appointment of Mr Graham Michael Ross as a director (2 pages)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (6 pages)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (6 pages)
21 February 2014	Appointment of Mr Graham Michael Ross as a director (2 pages)
21 February 2014	Termination of appointment of Robert Ross as a director (1 page)
4 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
21 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Termination of appointment of John Ross as a director (1 page)
21 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Termination of appointment of John Ross as a director (1 page)
4 July 2012	Full accounts made up to 30 September 2011 (6 pages)
4 July 2012	Full accounts made up to 30 September 2011 (6 pages)
17 February 2012	Director's details changed for Ranee Millicent Ross on 14 February 2012 (2 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
17 February 2012	Director's details changed for Robert Peter Ross on 14 February 2012 (2 pages)
17 February 2012	Director's details changed for Elizabeth Margery Ross on 14 February 2012 (2 pages)
17 February 2012	Director's details changed for John Alan Ross on 14 February 2012 (2 pages)
17 February 2012	Director's details changed for Ranee Millicent Ross on 14 February 2012 (2 pages)
17 February 2012	Director's details changed for Robert Peter Ross on 14 February 2012 (2 pages)
17 February 2012	Director's details changed for John Alan Ross on 14 February 2012 (2 pages)
17 February 2012	Director's details changed for Mrs Penelope Ann Mary Ross on 14 February 2012 (2 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
17 February 2012	Director's details changed for Elizabeth Margery Ross on 14 February 2012 (2 pages)
17 February 2012	Director's details changed for Mrs Penelope Ann Mary Ross on 14 February 2012 (2 pages)
9 June 2011	Full accounts made up to 30 September 2010 (6 pages)
9 June 2011	Full accounts made up to 30 September 2010 (6 pages)
28 February 2011	Annual return made up to 14 February 2011 (17 pages)
28 February 2011	Annual return made up to 14 February 2011 (17 pages)
29 April 2010	Full accounts made up to 30 September 2009 (6 pages)
29 April 2010	Full accounts made up to 30 September 2009 (6 pages)
15 March 2010	Annual return made up to 14 February 2010 (16 pages)
15 March 2010	Annual return made up to 14 February 2010 (16 pages)
8 May 2009	Full accounts made up to 30 September 2008 (4 pages)
8 May 2009	Full accounts made up to 30 September 2008 (4 pages)
18 March 2009	Return made up to 14/02/09; full list of members (8 pages)
18 March 2009	Return made up to 14/02/09; full list of members (8 pages)
5 April 2008	Full accounts made up to 30 September 2007 (4 pages)
5 April 2008	Full accounts made up to 30 September 2007 (4 pages)
26 February 2008	Return made up to 14/02/08; no change of members (10 pages)
26 February 2008	Return made up to 14/02/08; no change of members (10 pages)
17 April 2007	Full accounts made up to 30 September 2006 (4 pages)
17 April 2007	Full accounts made up to 30 September 2006 (4 pages)
11 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director resigned (9 pages)
11 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director resigned (9 pages)
21 April 2006	Full accounts made up to 30 September 2005 (4 pages)
21 April 2006	Full accounts made up to 30 September 2005 (4 pages)
21 February 2006	Return made up to 14/02/06; full list of members (9 pages)
21 February 2006	Return made up to 14/02/06; full list of members (9 pages)
29 March 2005	Full accounts made up to 30 September 2004 (11 pages)
29 March 2005	Full accounts made up to 30 September 2004 (11 pages)
23 February 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2004	Full accounts made up to 30 September 2003 (4 pages)
4 March 2004	Full accounts made up to 30 September 2003 (4 pages)
20 February 2004	Return made up to 14/02/04; full list of members (9 pages)
20 February 2004	Return made up to 14/02/04; full list of members (9 pages)
19 May 2003	Full accounts made up to 30 September 2002 (4 pages)
19 May 2003	Full accounts made up to 30 September 2002 (4 pages)
14 March 2003	Return made up to 14/02/03; full list of members (9 pages)
14 March 2003	Return made up to 14/02/03; full list of members (9 pages)
29 April 2002	Full accounts made up to 30 September 2001 (4 pages)
29 April 2002	Full accounts made up to 30 September 2001 (4 pages)
20 February 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 20/02/02 (8 pages)
20 February 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 20/02/02 (8 pages)
2 April 2001	Full accounts made up to 30 September 2000 (4 pages)
2 April 2001	Full accounts made up to 30 September 2000 (4 pages)
23 February 2001	Return made up to 14/02/01; full list of members (8 pages)
23 February 2001	Return made up to 14/02/01; full list of members (8 pages)
30 May 2000	Full accounts made up to 30 September 1999 (4 pages)
30 May 2000	Full accounts made up to 30 September 1999 (4 pages)
20 March 2000	Return made up to 14/02/00; full list of members (8 pages)
20 March 2000	Return made up to 14/02/00; full list of members (8 pages)
19 March 1999	Return made up to 14/02/99; full list of members (8 pages)
19 March 1999	Return made up to 14/02/99; full list of members (8 pages)
11 March 1999	Full accounts made up to 30 September 1998 (4 pages)
11 March 1999	Full accounts made up to 30 September 1998 (4 pages)
12 March 1998	Full accounts made up to 30 September 1997 (4 pages)
12 March 1998	Return made up to 14/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	Return made up to 14/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	Full accounts made up to 30 September 1997 (4 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
21 February 1997	Return made up to 14/02/97; full list of members (8 pages)
21 February 1997	Return made up to 14/02/97; full list of members (8 pages)
13 January 1997	Full accounts made up to 30 September 1996 (5 pages)
13 January 1997	Full accounts made up to 30 September 1996 (5 pages)
23 February 1996	Return made up to 14/02/96; no change of members (6 pages)
23 February 1996	Return made up to 14/02/96; no change of members (6 pages)
23 August 1968	Incorporation (14 pages)
23 August 1968	Incorporation (14 pages)

J R M P Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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