JANE DELANEY PROPERTIES LIMITED

Profile JANE DELANEY PROPERTIES LIMITED

Actual on 01.12.2021
Company name
JANE DELANEY PROPERTIES LIMITED
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Company number
00763590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 June 1963
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 November 2022 due by Wednesday, 30 November 2022

Last statement dated Tuesday, 16 November 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
12 HARDWICK ROAD, EAST SUSSEX, EASTBOURNE, BN21 4NY
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PSC and Officers JANE DELANEY PROPERTIES LIMITED

Officers

(as of 18.09.2020)

DELANEY, Jane
Status: Active
Appointed on: Monday, 02 June 1997
Correspondence address: 12 Hardwick Road, Eastbourne, England, BN21 4NY
Nationality: English
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ADAMS, Doris Olive
Status: Not active
Resigned on: Friday, 13 March 2009
Correspondence address: 12 Gates Green Road, West Wickham, Kent, BR4 9JW
Role: Secretary
DELANEY, John Ernest
Status: Not active
Resigned on: Friday, 18 May 2001
Correspondence address: 46 Madeira Way, Sovereign Harbour Port Regent, Eastbourne, East Sussex, BN23 5UJ
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Company Director
EBBS, Kenneth Arthur
Status: Not active
Resigned on: Monday, 28 October 1996
Correspondence address: 76 Eversley Park Road, Winchmore Hill, London, N21 1NU
Nationality: British
Date of birth: October 1909
Role: Director
Occupation: Company Director
RISBRIDGER, Maud Mary
Status: Not active
Resigned on: Tuesday, 01 January 2013
Correspondence address: 61 Kiln Court, Newell Street, London, E14 7JP
Nationality: British
Date of birth: February 1920
Role: Director
Occupation: Company Director
Country of residence: England
RUTTER, Mark Alec
Status: Not active
Appointed on: Friday, 23 February 2007
Resigned on: Tuesday, 11 March 2008
Correspondence address: Huxley Lodge, Hugletts Lane Cade Street, Heathfield, East Sussex, TN21 9BX
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
DELANEY, Betty Eileen
Status: Not active
Resigned on: Tuesday, 29 March 1994
Correspondence address: Forest Lake 9 Croydon Road, Keston, Kent, BR2 6EA
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Company Director
ADAMS, Doris Olive
Status: Not active
Appointed on: Sunday, 20 May 2001
Resigned on: Wednesday, 02 December 2009
Correspondence address: 12 Gates Green Road, West Wickham, Kent, BR4 9JW
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.12.2021)

Mrs Jane Delaney
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: 12 Eastbourne, England, East Sussex
Nationality: English
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Jane Margaret Delaney
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: Old Orchard 14 Eastbourne, England
Nationality: English
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Jane Margaret Delaney
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: 12 Eastbourne, England, East Sussex
Nationality: English
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent