Introduction
Watch Company
O
OJ PROPERTY DEVELOPMENTS LTD
OJ PROPERTY DEVELOPMENTS LTD is an active company incorporated on 4 September 2018 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OJ PROPERTY DEVELOPMENTS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11552847
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
EXEMPLAR SERVICES LIMITED
From: 4 September 2018To: 8 February 2022
Address
Newton Grange Newton Lane Tattenhall Chester, CH3 9NE,
Previous Addresses
Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG United Kingdom
From: 25 March 2019To: 15 July 2025
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 4 September 2018To: 25 March 2019
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JACKSON, Nigel Keith
ActiveNewton Lane, ChesterCH3 9NE
Born August 1955
Director
Appointed 02 Jan 2022
JACKSON, Nigel Keith
Newton Lane, ChesterCH3 9NE
Born August 1955
Director
02 Jan 2022
Active
JACKSON, Oscar Miles
ActiveNewton Lane, ChesterCH3 9NE
Born December 2003
Director
Appointed 02 Jan 2022
JACKSON, Oscar Miles
Newton Lane, ChesterCH3 9NE
Born December 2003
Director
02 Jan 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 04 Sept 2018
Resigned 25 Mar 2019
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
04 Sept 2018
Resigned 25 Mar 2019
Resigned
MACKAY, Craig Richard
ResignedMandarin Court, WarringtonWA1 1GG
Born May 1970
Director
Appointed 25 Mar 2019
Resigned 02 Jan 2022
MACKAY, Craig Richard
Mandarin Court, WarringtonWA1 1GG
Born May 1970
Director
25 Mar 2019
Resigned 02 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Oscar Miles Jackson
ActiveNewton Lane, ChesterCH3 9NE
Born December 2003
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jan 2022
Mr Oscar Miles Jackson
Newton Lane, ChesterCH3 9NE
Born December 2003
Ownership of shares 75 to 100 percent
02 Jan 2022
Active
Mandarin Court, WarringtonWA1 1GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2019
Ceased 02 Jan 2022
Jamobon Shared Services Ltd
Mandarin Court, WarringtonWA1 1GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2019
Ceased 02 Jan 2022
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2018
Ceased 25 Mar 2019
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2018
Ceased 25 Mar 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
9 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2023
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2022
8 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
7 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2022
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2019
25 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2019
25 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2019