Jupiter Inns Limited

Company Name	Jupiter Inns Limited
Directors	Frederick John Lee and Giles Martin Whitby-Smith
Company Status	Active - Proposal to Strike off
Company Number	07053171
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frederick John Lee
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Cottage Trinity Street Ryde Isle Of Wight PO33 2BT

Director Name	Mr Giles Martin Whitby-Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 White Hart Lane London SW13 0PZ

Secretary Name	Mr David Chee
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	2 Langley Crescent Edgware Middlesex HA8 9SZ

Secretary Name	Mr Giles Whitby-Smith
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	44 White Hart Lane London SW13 0PZ

Location

Registered Address	208 Green Lanes Palmers Green London N13 5UE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Frederick Lee 50.00% Ordinary
50 at £1	Giles Whitby-smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,789
Cash	£17,787
Current Liabilities	£9,485

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	22 October 2022 (1 year, 6 months ago)
Next Return Due	5 November 2023 (overdue)

Charges

23 June 2011	Delivered on: 24 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 24 union street ryde isle of wight t/no IW22584. Outstanding
21 April 2011	Delivered on: 7 May 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 June 2011

Delivered on: 24 June 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 24 union street ryde isle of wight t/no IW22584.
Outstanding

21 April 2011

Delivered on: 7 May 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
14 June 2010	Previous accounting period shortened from 31 October 2010 to 31 March 2010 (4 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)