J L Robson (Property) Limited

Company Name	J L Robson (Property) Limited
Directors	Arthur Leonard Robson and Susan Margaret Robson
Company Status	Active
Company Number	04034034
Category	Private Limited Company
Incorporation Date	14 July 2000(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Arthur Leonard Robson
Date of Birth	April 1942 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87 High Street Marske By The Sea Redcar Cleveland TS11 6JL

Secretary Name	Susan Margaret Robson
Nationality	British
Status	Current
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Assembly Rooms Sands Road Slapton Kingsbridge Devon TQ7 2QN

Director Name	Susan Margaret Robson
Date of Birth	July 1947 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 January 2002(1 year, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House Winston Road Staindrop Darlington DL2 3NN

Director Name	Mr John Leonard Robson
Date of Birth	March 1916 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87 High Street Marske By The Sea Redcar Cleveland TS11 6JL

Director Name	Mrs Mary Robson
Date of Birth	August 1913 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87 High Street Marske By The Sea Redcar Cleveland TS11 6JL

Director Name	Alice Elsie Tewson
Date of Birth	November 1920 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Swinton Road Hartburn Stockton On Tees TS18 5NL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Holly House Winston Road Staindrop Darlington DL2 3NN
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Staindrop
Ward	Barnard Castle East
Built Up Area	Staindrop
Address Matches	2 other UK companies use this postal address

Shareholders

8.5k at £1	Mr John Leonard Robson 47.17% Ordinary
500 at £1	Mr Arthur Leonard Robson 2.77% Ordinary
500 at £1	Susan Margaret Robson 2.77% Ordinary C
2.5k at £1	Susan Margaret Robson 14.00% Ordinary
2k at £1	Executors Of Alice Elsie Tewson 11.09% Ordinary
2k at £1	Executors Of Alice Elsie Tewson 11.09% Ordinary B
2k at £1	Mr John Leonard Robson 11.09% Ordinary A

Financials

Year	2014
Net Worth	£361,685
Cash	£108,188
Current Liabilities	£50,781

Accounts

Latest Accounts	31 March 2020 (11 months ago)
Next Accounts Due	31 December 2021 (10 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	6 July 2020 (7 months, 4 weeks ago)
Next Return Due	20 July 2021 (4 months, 2 weeks from now)

Charges

21 December 2000	Delivered on: 23 December 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land/blds on north side of ascot drive stockton on tees and land on north side of ascot drive stockton on tees known as fleetbridge works haverton hill stockton on tees. Outstanding
1 November 2000	Delivered on: 2 November 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 December 2000

Delivered on: 23 December 2000
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land/blds on north side of ascot drive stockton on tees and land on north side of ascot drive stockton on tees known as fleetbridge works haverton hill stockton on tees.
Outstanding

1 November 2000

Delivered on: 2 November 2000
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
8 November 2016	Termination of appointment of John Leonard Robson as a director on 22 January 2016 (1 page)
9 August 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
9 August 2016	Registered office address changed from The Old Assembly Rooms Sands Road Slapton Kingsbridge Devon TQ7 2QN to 87 High Street Marske-by-the-Sea Redcar Cleveland TS11 6JL on 9 August 2016 (1 page)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 18,029 (8 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 18,029 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 18,029 (8 pages)
17 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 18,029 (8 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (8 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (8 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
9 July 2012	Termination of appointment of Mary Robson as a director (1 page)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (9 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (9 pages)
5 July 2011	Registered office address changed from 87 High Street Marske by the Sea Redcar Cleveland TS11 6JL on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 87 High Street Marske by the Sea Redcar Cleveland TS11 6JL on 5 July 2011 (1 page)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
7 July 2010	Director's details changed for Susan Margaret Robson on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
7 July 2010	Director's details changed for Susan Margaret Robson on 1 October 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 July 2009	Return made up to 06/07/09; full list of members (6 pages)
19 November 2008	Return made up to 06/07/08; full list of members (6 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 July 2007	Return made up to 06/07/07; full list of members (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 July 2006	Return made up to 06/07/06; full list of members (4 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 July 2005	Return made up to 06/07/05; full list of members (4 pages)
24 September 2004	Director resigned (1 page)
26 July 2004	Return made up to 06/07/04; full list of members (9 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 August 2003	Return made up to 14/07/03; full list of members (9 pages)
29 July 2002	Return made up to 14/07/02; full list of members (9 pages)
28 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2001	Particulars of contract relating to shares (3 pages)
8 February 2001	Ad 13/09/00--------- £ si [email protected]=500 £ ic 17530/18030 (2 pages)
8 February 2001	Ad 13/09/00--------- £ si [email protected]=17529 £ ic 1/17530 (2 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
10 November 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
2 November 2000	Particulars of mortgage/charge (4 pages)
26 July 2000	Registered office changed on 26/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
14 July 2000	Incorporation (15 pages)