| Company Name | Jopling Holdings Ltd |
|---|---|
| Directors | Matthew James Jopling and Tim Robert Jopling |
| Company Status | Active |
| Company Number | 11628446 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2018(5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Matthew James Jopling |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2018(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 14 Enterpen Hutton Rudby Yarm TS15 0EJ |
| Director Name | Mr Tim Robert Jopling |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2021(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 14 Enterpen Hutton Rudby Yarm TS15 0EJ |
| Director Name | Mr Robert William Jopling |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2018(same day as company formation) |
| Role | Deck Officer |
| Country of Residence | England |
| Correspondence Address | 14 Enterpen Hutton Rudby Yarm TS15 0EJ |
Location
| Registered Address | 14 Enterpen Hutton Rudby Yarm TS15 0EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hutton Rudby |
| Ward | Hutton Rudby |
| Built Up Area | Hutton Rudby |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Charges
| 2 August 2022 | Delivered on: 11 August 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Flat 10, 2 mill wynd, yarm, TS15 9AP. Outstanding |
|---|---|
| 20 July 2022 | Delivered on: 29 July 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: The leasehold land being 24 northfields, hutton. Rudby, yarm (TS15 0LA). Outstanding |
| 20 July 2022 | Delivered on: 29 July 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: The leasehold land being 20 northfields, hutton. Rudby, yarm (TS15 0LA). Outstanding |
| 13 February 2020 | Delivered on: 19 February 2020 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: All that leasehold land known as 24 northfields, hutton, rudby, yarm, TS15 0LA registered at land registry under title number NYK111890. Outstanding |
| 6 February 2020 | Delivered on: 7 February 2020 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: All that leasehold land known as 20 northfields hutton rudby yarm TS15 0LA registered under title number NYK125085 at hm land registry. Outstanding |
Filing History
| 16 October 2023 | Confirmation statement made on 16 October 2023 with updates (5 pages) |
|---|---|
| 25 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 18 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 11 August 2022 | Registration of charge 116284460005, created on 2 August 2022 (3 pages) |
| 29 July 2022 | Registration of charge 116284460003, created on 20 July 2022 (3 pages) |
| 29 July 2022 | Registration of charge 116284460004, created on 20 July 2022 (3 pages) |
| 19 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 20 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 9 August 2021 | Micro company accounts made up to 31 October 2020 (8 pages) |
| 12 January 2021 | Appointment of Mr Tim Robert Jopling as a director on 12 January 2021 (2 pages) |
| 22 October 2020 | Registered office address changed from 14 Enterpen Enterpen Hutton Rudby Yarm TS15 0EJ United Kingdom to 15 Burns Road London SW11 5AD on 22 October 2020 (1 page) |
| 22 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 14 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 19 February 2020 | Registration of charge 116284460002, created on 13 February 2020 (36 pages) |
| 7 February 2020 | Registration of charge 116284460001, created on 6 February 2020 (20 pages) |
| 28 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 17 October 2018 | Incorporation Statement of capital on 2018-10-17
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