Introduction
Watch Company
J
JUPITER PROPERTIES (INVESTMENTS) LIMITED
JUPITER PROPERTIES (INVESTMENTS) LIMITED is an active company incorporated on 26 November 2019 with the registered office located in Bromyard. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. JUPITER PROPERTIES (INVESTMENTS) LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12334954
LTD Company
Age
6 Years
Incorporated 26 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
LDH PROPERTIES LIMITED
From: 20 September 2021To: 16 June 2022
INKSMOOR CAPITAL SPV1 LIMITED
From: 26 November 2019To: 20 September 2021
Address
The Chaff House Inksmoor Court Tedstone Wafre Bromyard, HR7 4PP,
Previous Addresses
Western Suite, 2nd Floor the Painting House, Royal Porcelain Suite Severn Street Worcester WR1 2NE England
From: 29 July 2024To: 14 August 2024
Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE England
From: 26 November 2021To: 29 July 2024
Hornyold House Blackmore Park Hanley Swan Worcestershire WR8 0EF England
From: 27 November 2019To: 26 November 2021
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 26 November 2019To: 27 November 2019
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RADLEY, Andrew Philip Kelman
ActiveInksmoor Court, BromyardHR7 4PP
Born June 1964
Director
Appointed 14 Feb 2023
RADLEY, Andrew Philip Kelman
Inksmoor Court, BromyardHR7 4PP
Born June 1964
Director
14 Feb 2023
Active
RADLEY, Sarah Lea
ActiveBlackmore Park, Hanley SwanWR8 0EF
Born January 1973
Director
Appointed 26 Nov 2019
RADLEY, Sarah Lea
Blackmore Park, Hanley SwanWR8 0EF
Born January 1973
Director
26 Nov 2019
Active
FAWKE, Gareth David
ResignedThe Painting House, Royal Porcelain Works, WorcesterWR1 2NE
Born December 1984
Director
Appointed 26 Nov 2019
Resigned 15 Jun 2022
FAWKE, Gareth David
The Painting House, Royal Porcelain Works, WorcesterWR1 2NE
Born December 1984
Director
26 Nov 2019
Resigned 15 Jun 2022
Resigned
SLINGSBY, Damian Scott
ResignedBlackmore Park, WorcesterWR8 0EF
Born February 1985
Director
Appointed 26 Nov 2019
Resigned 02 Jul 2020
SLINGSBY, Damian Scott
Blackmore Park, WorcesterWR8 0EF
Born February 1985
Director
26 Nov 2019
Resigned 02 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gareth David Fawke
CeasedBlackmore Park, Hanley SwanWR8 0EF
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2019
Ceased 15 Jun 2022
Mr Gareth David Fawke
Blackmore Park, Hanley SwanWR8 0EF
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2019
Ceased 15 Jun 2022
Ceased
Mr Damian Scott Slingsby
CeasedBlackmore Park, Hanley SwanWR8 0EF
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2019
Ceased 02 Jul 2020
Mr Damian Scott Slingsby
Blackmore Park, Hanley SwanWR8 0EF
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2019
Ceased 02 Jul 2020
Ceased
Mrs Sarah Lea Radley
ActiveInksmoor Court, BromyardHR7 4PP
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2019
Mrs Sarah Lea Radley
Inksmoor Court, BromyardHR7 4PP
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2019
Active
Filing History
29
Description
Type
Date Filed
Document
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
29 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2024
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
16 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
26 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2020
27 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2019