Introduction
Watch Company
J
J DONALDSON PROPERTIES LTD
J DONALDSON PROPERTIES LTD is an active company incorporated on 30 April 2024 with the registered office located in Southport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. J DONALDSON PROPERTIES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15697633
LTD Company
Age
1 Years
Incorporated 30 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 30 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
JAMES DONALDSON PROPERTIES LTD
From: 30 April 2024To: 30 July 2024
Address
12a Queens Road Southport, PR9 9EX,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROMFIELD, Jennifer
ActiveSouthportPR9 9EX
Born September 1971
Director
Appointed 30 Apr 2024
BROMFIELD, Jennifer
SouthportPR9 9EX
Born September 1971
Director
30 Apr 2024
Active
DONALDSON, James
ActiveSouthportPR9 9EX
Born January 1946
Director
Appointed 30 Apr 2024
DONALDSON, James
SouthportPR9 9EX
Born January 1946
Director
30 Apr 2024
Active
DONALDSON, Valerie Ann
ActiveSouthportPR9 9EX
Born January 1957
Director
Appointed 30 Apr 2024
DONALDSON, Valerie Ann
SouthportPR9 9EX
Born January 1957
Director
30 Apr 2024
Active
MUNRO, Ian James
ResignedSouthportPR9 9EX
Born June 1977
Director
Appointed 30 Apr 2024
Resigned 30 Jan 2026
MUNRO, Ian James
SouthportPR9 9EX
Born June 1977
Director
30 Apr 2024
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Donaldson
ActiveSouthportPR9 9EX
Born January 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Mr James Donaldson
SouthportPR9 9EX
Born January 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 July 2024