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Companies House/Northwich/Company profile

J & S RETAIL PROPERTIES HOLDINGS LIMITED

Active
11810665·incorporated 2019-02-06

J & S RETAIL PROPERTIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 February 2019 at Companies House (number 11810665; OpenRegistry canonical ID GB-11810665-j-s-retail-properties-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 4,025 active companies registered in Northwich, Cheshire (postcode CW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-06
Registered Address
OAKMERE, CHESTER ROAD, NORTHWICH, CHESHIRE, CW8 2HB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

J & S RETAIL PROPERTIES HOLDINGS LIMITED has 1 person with significant control on file:

  • J & S Group Properties Ltd (England reg. 15911530). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter John Deveroux Cook born 1953 resident in England, British national. Notified 2019-02-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elisabeth Ann Cook born 1967 resident in England, British national. Notified 2020-12-30. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Northwich: