Introduction
Watch Company
J
JJM PROPERTY HOLDINGS LIMITED
JJM PROPERTY HOLDINGS LIMITED is an active company incorporated on 29 July 2015 with the registered office located in Blackpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. JJM PROPERTY HOLDINGS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09709629
LTD Company
Age
10 Years
Incorporated 29 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Unit 15, Olympic Court Boardmans Way, Whitehills Business Park Blackpool, FY4 5GU,
Previous Addresses
Unit 15, Olympic Court Boardmas Way, Whitehills Business P Blackpool Lancashire FY4 5GU United Kingdom
From: 29 July 2015To: 23 August 2016
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HIBBERT, Christopher James
ActiveBoardmans Way, Whitehills Business Park, BlackpoolFY4 5GU
Born March 1984
Director
Appointed 29 Jul 2015
HIBBERT, Christopher James
Boardmans Way, Whitehills Business Park, BlackpoolFY4 5GU
Born March 1984
Director
29 Jul 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher James Hibbert
ActiveBoardmans Way, BlackpoolFY4 5GU
Born March 1984
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Christopher James Hibbert
Boardmans Way, BlackpoolFY4 5GU
Born March 1984
Significant influence or control
06 Apr 2016
Active
Mrs Madeleine Jane Hibbert
ActiveBoardmans Way, BlackpoolFY4 5GU
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Madeleine Jane Hibbert
Boardmans Way, BlackpoolFY4 5GU
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Henry Staals
ActiveBoardmans Way, BlackpoolFY4 5GU
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Henry Staals
Boardmans Way, BlackpoolFY4 5GU
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
24 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2017
23 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2016
29 July 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 July 2016
29 July 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 July 2016