Janisa Properties Limited. net worth, address, company information. Free

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Janisa Properties Limited (Companies House Registration Number 04818914) is a private limited company established on 2003-07-02 in England. This firm can be found at 49 Beech Road, Halton, Lancaster LA2 6QQ. Having undergone a change in 2019-04-09, the previous name this company used was Halton Village Stores Limited. Janisa Properties Limited is operating under SIC code: 55900 that means "other accommodation".

Company details

Name	Janisa Properties Limited
Number	04818914
Date of Incorporation:	Wed, 2nd Jul 2003
End of financial year:	31 January
Address:	49 Beech Road, Halton, Lancaster, LA2 6QQ
SIC code:	55900 - Other accommodation

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Janette W. (appointed on 22 August 2003), James W. (appointment date: 22 August 2003). 1 secretary is present: Janette W. (appointed on 22 August 2003). The official register reports 3 persons of significant control, namely: James W. has substantial control or influence, Janette W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Lisa-Marie W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	21,874	24,195	16,046	-	-	-	-
Fixed Assets	20,641	19,387	-	-	-	-	-
Total Assets Less Current Liabilities	-30,127	-45,548	-71,797	-71,797	-71,797	-71,797	-71,797

People with significant control

James W.

1 July 2016

Nature of control:	significiant influence or control

Janette W.

1 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Lisa-Marie W.

1 July 2016 - 23 January 2019

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Micro company accounts made up to 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company accounts made up to 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 19th, October 2022 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 18th, October 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 29th, January 2021 \| accounts	Free Download (2 pages)
(AD01) Address change date: 13th July 2019. New Address: 49 Beech Road Halton Lancaster LA2 6QQ. Previous address: 157 High Road Halton Lancaster LA2 6PY filed on: 13th, July 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th April 2019 filed on: 9th, April 2019 \| resolution	Free Download (2 pages)
(AA01) Accounting reference date changed from 31st July 2018 to 31st January 2019 filed on: 1st, March 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2019 filed on: 1st, March 2019 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 7th, February 2019 \| change of name	Free Download (2 pages)
(AA) Micro company accounts made up to 31st July 2017 filed on: 25th, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2016 filed on: 8th, February 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st July 2015 filed on: 17th, December 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2nd July 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st July 2014 filed on: 7th, November 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2nd July 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 31st July 2014: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 31st July 2013 filed on: 23rd, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2nd July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th July 2013: 100 GBP capital
(AA) Total exemption full accounts data made up to 31st July 2012 filed on: 2nd, November 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2nd July 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st July 2011 filed on: 5th, October 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2nd July 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st July 2010 filed on: 20th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2nd July 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st July 2009 filed on: 6th, January 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to 13th August 2009 with shareholders record filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 14/07/2009 from 24 king street ulverston cumbria LA12 7DZ filed on: 14th, July 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2008 filed on: 2nd, June 2009 \| accounts	Free Download (10 pages)
(363s) Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st July 2007 filed on: 27th, May 2008 \| accounts	Free Download (10 pages)
(363s) Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st July 2006 filed on: 26th, February 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st July 2006 filed on: 26th, February 2007 \| accounts	Free Download (10 pages)
(363s) Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 11/09/06 annual return
(AA) Total exemption small company accounts data made up to 31st July 2005 filed on: 29th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2005 filed on: 29th, June 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 08/06/06 from: 2 fairhope avenue morecambe lancashire LA4 6JZ filed on: 8th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/06 from: 2 fairhope avenue morecambe lancashire LA4 6JZ filed on: 8th, June 2006 \| address	Free Download (1 page)
(363a) Annual return up to 25th July 2005 with shareholders record filed on: 25th, July 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 25th July 2005 with shareholders record filed on: 25th, July 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2004 filed on: 13th, December 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2004 filed on: 13th, December 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
(363(288)) 22nd July 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 100 shares on 22nd August 2003. Value of each share 1 £, total number of shares: 101. filed on: 5th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 22nd August 2003. Value of each share 1 £, total number of shares: 101. filed on: 5th, September 2003 \| capital	Free Download (2 pages)
(CERTNM) Company name changed henmade resources LIMITEDcertificate issued on 27/08/03 filed on: 27th, August 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed henmade resources LIMITEDcertificate issued on 27/08/03 filed on: 27th, August 2003 \| change of name	Free Download (2 pages)
(287) Registered office changed on 22/07/03 from: 788-790 finchley road london NW11 7TJ filed on: 22nd, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 22/07/03 from: 788-790 finchley road london NW11 7TJ filed on: 22nd, July 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, July 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 2nd, July 2003 \| incorporation	Free Download (16 pages)

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