Introduction
Watch Company
J
JLE PROPERTY LTD.
JLE PROPERTY LTD. is an active company incorporated on 15 January 2019 with the registered office located in Lichfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JLE PROPERTY LTD. was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11768662
LTD Company
Age
7 Years
Incorporated 15 January 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
30 Bore Street Lichfield, WS13 6LL,
Previous Addresses
30 Bore Street Lichfield WS13 6PQ England
From: 15 October 2020To: 20 October 2020
38 Hall Lane Hall Lane Walsall Wood Walsall WS9 9AS England
From: 16 January 2020To: 15 October 2020
44 Hall Lane Walsall Wood Walsall WS9 9AS United Kingdom
From: 15 January 2019To: 16 January 2020
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLARKE, Adrian Graham
ActiveBore Street, LichfieldWS13 6LL
Born December 1973
Director
Appointed 16 Jan 2026
CLARKE, Adrian Graham
Bore Street, LichfieldWS13 6LL
Born December 1973
Director
16 Jan 2026
Active
WITHECOMBE, Robert Darren
ActiveBore Street, LichfieldWS13 6LL
Born September 1965
Director
Appointed 30 Nov 2023
WITHECOMBE, Robert Darren
Bore Street, LichfieldWS13 6LL
Born September 1965
Director
30 Nov 2023
Active
BOUROUS, Mouhcine
ResignedBore Street, LichfieldWS13 6LL
Born May 1982
Director
Appointed 28 Jun 2024
Resigned 16 Jan 2026
BOUROUS, Mouhcine
Bore Street, LichfieldWS13 6LL
Born May 1982
Director
28 Jun 2024
Resigned 16 Jan 2026
Resigned
EVANS, John Lloyd
ResignedBore Street, LichfieldWS13 6LL
Born October 1972
Director
Appointed 15 Jan 2019
Resigned 30 Nov 2023
EVANS, John Lloyd
Bore Street, LichfieldWS13 6LL
Born October 1972
Director
15 Jan 2019
Resigned 30 Nov 2023
Resigned
TAYLOR, Gary Lee
ResignedBore Street, LichfieldWS13 6LL
Born June 1976
Director
Appointed 21 Dec 2021
Resigned 28 Jun 2024
TAYLOR, Gary Lee
Bore Street, LichfieldWS13 6LL
Born June 1976
Director
21 Dec 2021
Resigned 28 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jle Group Ltd
ActiveHall Lane, WalsallWS9 9AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2019
Jle Group Ltd
Hall Lane, WalsallWS9 9AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
20 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2020
15 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2020
15 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2020
13 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2020
16 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2020
7 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2019
7 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2019