Jordan Properties Limited

Company Name	Jordan Properties Limited
Company Status	Active
Company Number	02332684
Category	Private Limited Company
Incorporation Date	4 January 1989(35 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Dr Hazel Ann Cutting
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 1992(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	47 Scrub Lane Benfleet SS7 2JA

Director Name	Heather Ruth Hurt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 1992(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	Germany
Correspondence Address	47 Scrub Lane Benfleet SS7 2JA

Director Name	Mrs Eileen Louisa Jordan
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	04 January 1992(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	47 Scrub Lane Benfleet SS7 2JA

Director Name	Mr Martin James Jordan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 1992(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Development Surveyor
Country of Residence	England
Correspondence Address	47 Scrub Lane Benfleet SS7 2JA

Secretary Name	Mrs Eileen Louisa Jordan
Nationality	British
Status	Current
Appointed	04 January 1992(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	47 Scrub Lane Benfleet SS7 2JA

Director Name	Mrs Gloria Louise Jordan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(20 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Scrub Lane Benfleet SS7 2JA

Director Name	Barry Martin Jordan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years after company formation)
Appointment Duration	17 years, 2 months (resigned 03 March 2009)
Role	Development Land Buyer
Correspondence Address	Lyncroft Moulsham Street Chelmsford CM2 0JH

Director Name	Mr Garfield Leonard Gwyn Jordan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years after company formation)
Appointment Duration	30 years, 10 months (resigned 16 November 2022)
Role	Estate Agent
Country of Residence	England
Correspondence Address	47 Scrub Lane Benfleet SS7 2JA

Contact

Website	duncanestateagents.com
Email address	[email protected]
Telephone	01702 476184
Telephone region	Southend-on-Sea

Location

Registered Address	47 Scrub Lane Benfleet SS7 2JA
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea

Shareholders

6.8k at £1	Eileen Louisa Jordan 22.67% Ordinary
6.8k at £1	Garfield Leonard Gwyn Jordan 22.67% Ordinary
4.1k at £1	Andrea Jane Jordan 13.67% Ordinary
4.1k at £1	Gloria Louise Jordan 13.67% Ordinary
4.1k at £1	Hazel Ann Cutting 13.67% Ordinary
4.1k at £1	Heather Ruth Hurt 13.67% Ordinary

Financials

Year	2014
Net Worth	£591,665
Cash	£51,987
Current Liabilities	£11,820

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 4 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

24 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 February 2023	Appointment of Mr Barry Martin Jordan as a director on 1 February 2023 (2 pages)
12 January 2023	Confirmation statement made on 2 January 2023 with updates (4 pages)
28 November 2022	Termination of appointment of Garfield Leonard Gwyn Jordan as a director on 16 November 2022 (1 page)
9 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
11 January 2022	Confirmation statement made on 2 January 2022 with updates (4 pages)
22 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 January 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
20 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
1 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
26 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
16 January 2017	Registered office address changed from 797 London Road Westcliff on Sea Essex SS0 9SY to 47 Scrub Lane Benfleet SS7 2JA on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from 797 London Road Westcliff on Sea Essex SS0 9SY to 47 Scrub Lane Benfleet SS7 2JA on 16 January 2017 (1 page)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 30,002 (7 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 30,002 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 30,002 (7 pages)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 30,002 (7 pages)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 30,002 (7 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 30,002 (7 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 30,002 (7 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 30,002 (7 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Director's details changed for Dr Hazel Ann Cutting on 10 January 2012 (2 pages)
25 January 2012	Director's details changed for Dr Hazel Ann Cutting on 10 January 2012 (2 pages)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 January 2010	Director's details changed for Dr Hazel Ann Cutting on 2 January 2010 (2 pages)
18 January 2010	Director's details changed for Garfield Leonard Gwyn Jordan on 2 January 2010 (2 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Secretary's details changed for Mrs Eileen Louisa Jordan on 2 January 2010 (1 page)
18 January 2010	Director's details changed for Gloria Louise Jordan on 2 January 2010 (2 pages)
18 January 2010	Director's details changed for Garfield Leonard Gwyn Jordan on 2 January 2010 (2 pages)
18 January 2010	Director's details changed for Martin James Jordan on 2 January 2010 (2 pages)
18 January 2010	Director's details changed for Dr Hazel Ann Cutting on 2 January 2010 (2 pages)
18 January 2010	Director's details changed for Gloria Louise Jordan on 2 January 2010 (2 pages)
18 January 2010	Director's details changed for Heather Ruth Hurt on 2 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mrs Eileen Louisa Jordan on 2 January 2010 (1 page)
18 January 2010	Director's details changed for Gloria Louise Jordan on 2 January 2010 (2 pages)
18 January 2010	Director's details changed for Heather Ruth Hurt on 2 January 2010 (2 pages)
18 January 2010	Director's details changed for Martin James Jordan on 2 January 2010 (2 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Mrs Eileen Louisa Jordan on 2 January 2010 (2 pages)
18 January 2010	Director's details changed for Dr Hazel Ann Cutting on 2 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mrs Eileen Louisa Jordan on 2 January 2010 (1 page)
18 January 2010	Director's details changed for Mrs Eileen Louisa Jordan on 2 January 2010 (2 pages)
18 January 2010	Director's details changed for Heather Ruth Hurt on 2 January 2010 (2 pages)
18 January 2010	Director's details changed for Martin James Jordan on 2 January 2010 (2 pages)
18 January 2010	Director's details changed for Garfield Leonard Gwyn Jordan on 2 January 2010 (2 pages)
18 January 2010	Director's details changed for Mrs Eileen Louisa Jordan on 2 January 2010 (2 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
25 March 2009	Director appointed gloria louise jordan (1 page)
25 March 2009	Director appointed gloria louise jordan (1 page)
18 March 2009	Appointment terminated director barry jordan (1 page)
18 March 2009	Appointment terminated director barry jordan (1 page)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2009	Return made up to 04/01/09; full list of members (7 pages)
27 January 2009	Return made up to 04/01/09; full list of members (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008	Return made up to 04/01/08; full list of members (4 pages)
11 January 2008	Return made up to 04/01/08; full list of members (4 pages)
28 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 January 2007	Return made up to 04/01/07; full list of members (4 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 04/01/07; full list of members (4 pages)
19 January 2007	Director's particulars changed (1 page)
28 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 January 2006	Return made up to 04/01/06; full list of members (4 pages)
10 January 2006	Return made up to 04/01/06; full list of members (4 pages)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 January 2005	Return made up to 04/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
29 January 2005	Return made up to 04/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
13 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 January 2004	Return made up to 04/01/04; full list of members (10 pages)
12 January 2004	Return made up to 04/01/04; full list of members (10 pages)
5 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 March 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 March 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
21 January 2001	Return made up to 04/01/01; full list of members (9 pages)
21 January 2001	Return made up to 04/01/01; full list of members (9 pages)
21 April 2000	Full accounts made up to 31 December 1999 (9 pages)
21 April 2000	Full accounts made up to 31 December 1999 (9 pages)
24 December 1999	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 1999	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
24 January 1999	Return made up to 04/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 1999	Return made up to 04/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1998	Registered office changed on 28/05/98 from: 27 eldon square reading berks RG1 4DP (1 page)
28 May 1998	Full accounts made up to 31 December 1997 (10 pages)
28 May 1998	Registered office changed on 28/05/98 from: 27 eldon square reading berks RG1 4DP (1 page)
28 May 1998	Full accounts made up to 31 December 1997 (10 pages)
15 January 1998	Return made up to 04/01/98; no change of members (6 pages)
15 January 1998	Return made up to 04/01/98; no change of members (6 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 February 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 January 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Jordan Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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