Introduction
Watch Company
J
JKW PROPERTY INVESTMENTS LIMITED
JKW PROPERTY INVESTMENTS LIMITED is an active company incorporated on 8 February 2021 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JKW PROPERTY INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13184347
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
WILSON FIELD GROUP HOLDINGS LIMITED
From: 8 February 2021To: 14 September 2023
Address
The Manor House 260 Ecclesall Road South Sheffield, S11 9PS,
Previous Addresses
Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD United Kingdom
From: 8 February 2021To: 1 April 2021
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Nov 23
Termination Director Company With Name T...
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WILSON, Julie Katrina
Active463a Glossop Road, SheffieldS10 2QD
Born March 1970
Director
Appointed 08 Feb 2021
WILSON, Julie Katrina
463a Glossop Road, SheffieldS10 2QD
Born March 1970
Director
08 Feb 2021
Active
WILSON, Nicholas James Charles
Active260 Ecclesall Road South, SheffieldS11 9PS
Born January 1965
Director
Appointed 01 Mar 2021
WILSON, Nicholas James Charles
260 Ecclesall Road South, SheffieldS11 9PS
Born January 1965
Director
01 Mar 2021
Active
BURTON, Kelly Anne
Resigned260 Ecclesall Road South, SheffieldS11 9PS
Born May 1979
Director
Appointed 01 Sept 2021
Resigned 27 Oct 2023
BURTON, Kelly Anne
260 Ecclesall Road South, SheffieldS11 9PS
Born May 1979
Director
01 Sept 2021
Resigned 27 Oct 2023
Resigned
FANTOM, Julie
Resigned260 Ecclesall Road South, SheffieldS11 9PS
Born July 1961
Director
Appointed 01 Mar 2021
Resigned 11 Sept 2023
FANTOM, Julie
260 Ecclesall Road South, SheffieldS11 9PS
Born July 1961
Director
01 Mar 2021
Resigned 11 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Julie Katrina Wilson
Active463a Glossop Road, SheffieldS10 2QD
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Ms Julie Katrina Wilson
463a Glossop Road, SheffieldS10 2QD
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Active
Filing History
32
Description
Type
Date Filed
Document
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
14 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2022
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
14 September 2021
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021