Introduction
Watch Company
J
JUBILEE PROPERTY THIRSK LIMITED
JUBILEE PROPERTY THIRSK LIMITED is an active company incorporated on 24 July 2020 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. JUBILEE PROPERTY THIRSK LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12767025
LTD Company
Age
5 Years
Incorporated 24 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
JUBILEE PROPERTY CRAWLEY LIMITED
From: 24 July 2020To: 15 December 2023
Address
4th Floor Calls Landing 36-38 The Calls Leeds, LS2 7EW,
Previous Addresses
35 Ballards Lane London N3 1XW England
From: 24 May 2023To: 16 December 2024
154 Brent Street London NW4 2DR England
From: 24 July 2020To: 24 May 2023
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CURRY, Lionel Gerald
Active36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
Appointed 24 Jul 2020
CURRY, Lionel Gerald
36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
24 Jul 2020
Active
WEBBER, Daniel Alexander
ActiveWashington Dc20007
Born February 1980
Director
Appointed 21 Dec 2020
WEBBER, Daniel Alexander
Washington Dc20007
Born February 1980
Director
21 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
36-38 The Calls, LeedsLS2 7EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2020
Jubilee Property International Holdings Limited
36-38 The Calls, LeedsLS2 7EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2020
Active
Filing History
19
Description
Type
Date Filed
Document
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
15 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2023
25 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2023
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2021