LIANAT & JAMES PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05477132

Incorporation date

09/06/2005

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2005)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

18/11/2025

Micro company accounts made up to 2024-12-30

View PDF (3 pages)

26/04/2025

Termination of appointment of Rachael Elizabeth Jenking as a director on 2025-04-25

View PDF (1 pages)

19/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2024

Micro company accounts made up to 2023-12-30

View PDF (8 pages)

14/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2022

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

22/08/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

07/12/2021

All of the property or undertaking has been released from charge 11

View PDF (1 pages)

07/12/2021

Satisfaction of charge 20 in full

View PDF (1 pages)

07/12/2021

Satisfaction of charge 26 in full

View PDF (1 pages)

07/12/2021

Satisfaction of charge 21 in full

View PDF (1 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

Micro company accounts made up to 2020-12-30

View PDF (8 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2021

Previous accounting period extended from 2020-06-30 to 2020-12-30

View PDF (1 pages)

10/06/2021

Appointment of Mrs Rachael Elizabeth Jenking as a director on 2021-06-10

View PDF (2 pages)

10/06/2021

Satisfaction of charge 28 in full

View PDF (1 pages)

10/06/2021

Satisfaction of charge 25 in full

View PDF (1 pages)

10/06/2021

Satisfaction of charge 12 in full

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

17/02/2021

Satisfaction of charge 29 in full

View PDF (2 pages)

30/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

13/02/2020

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

13/02/2020

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

13/02/2020

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

13/02/2020

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

13/02/2020

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

11/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

02/03/2019

Appointment of receiver or manager

View PDF (4 pages)

02/03/2019

Appointment of receiver or manager

View PDF (4 pages)

02/03/2019

Appointment of receiver or manager

View PDF (4 pages)

02/03/2019

Appointment of receiver or manager

View PDF (4 pages)

02/03/2019

Appointment of receiver or manager

View PDF (4 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

21/07/2018

Registered office address changed from 13 Quinton Place Norton Canes Cannock Staffordshire WS11 9FW to 105 Avon Road Cannock WS11 1LF on 2018-07-21

View PDF (1 pages)

31/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (6 pages)

13/02/2018

Satisfaction of charge 2 in full

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13/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 33 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 34 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 32 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 31 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 27 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 30 in full

View PDF (2 pages)

13/02/2018

Satisfaction of charge 24 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 23 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 19 in full

View PDF (2 pages)

13/02/2018

Satisfaction of charge 18 in full

View PDF (2 pages)

13/02/2018

Satisfaction of charge 16 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 13 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 15 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 14 in full

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

14/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

16/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

02/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (3 pages)

10/06/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

15/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (3 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

21/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

28/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

12/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (3 pages)

10/01/2012

Appointment of Mr Richard Gwynne Jenking as a director

View PDF (2 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-12-14

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10/01/2012

Registered office address changed from 56 Johnson Road Cannock Staffordshire WS11 4BB England on 2012-01-10

View PDF (1 pages)

01/01/2012

Termination of appointment of Jodie Winter as a director

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-06-09 with full list of shareholders

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30/11/2010

Particulars of a mortgage or charge / charge no: 34

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2010-06-30

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07/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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21/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

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08/06/2010

Registered office address changed from 1St Floor 254 Walsall Road Bridgtown Cannock Staffordshire WS11 0JL on 2010-06-08

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

09/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

11/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

11/06/2009

Registered office changed on 11/06/2009 from 254 walsall road bridgtown cannock staffordshire WS11 0JL

View PDF (1 pages)

01/05/2009

Appointment terminated secretary oliver winter

View PDF (1 pages)

23/04/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 33

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23/08/2008

Particulars of a mortgage or charge / charge no: 32

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30/07/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

16/06/2008

Director's change of particulars / jodie rushton / 01/06/2008

View PDF (1 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 31

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30/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2007

Registered office changed on 21/12/07 from: 2 hemlock park hyssop close hawks green cannock staffordshire WS11 7FB

View PDF (1 pages)

31/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

17/08/2006

Secretary's particulars changed

View PDF (1 pages)

07/08/2006

Registered office changed on 07/08/06 from: pioneer house, mill street chambers, mill street cannock staffs WS11 3EF

View PDF (1 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

New secretary appointed

View PDF (1 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LIANAT & JAMES PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2024

Next confirmation date

31/12/2026

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
50.32K
-
0.00
-
-

2021
2
50.32K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

50.32K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EAC (SECRETARIES) LIMITED	Nominee Secretary	09/06/2005 - 01/04/2006	1225
Jenking, Rachael Elizabeth	Director	10/06/2021 - 25/04/2025	2
Jenking, Richard Gwynne	Director	14/12/2011 - Present	4
Jenking, Richard Gwynne	Director	09/06/2005 - 13/04/2007	4
Winter, Jodie Elizabeth	Director	13/04/2007 - 14/12/2011	28

Persons with Significant Control

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Description

About LIANAT & JAMES PROPERTIES LIMITED

LIANAT & JAMES PROPERTIES LIMITED is an(a) Active company incorporated on 09/06/2005 with the registered office located at 105 Avon Road, Cannock WS11 1LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LIANAT & JAMES PROPERTIES LIMITED?

LIANAT & JAMES PROPERTIES LIMITED is currently Active. It was registered on 09/06/2005 .

Where is LIANAT & JAMES PROPERTIES LIMITED located?

LIANAT & JAMES PROPERTIES LIMITED is registered at 105 Avon Road, Cannock WS11 1LF.

What does LIANAT & JAMES PROPERTIES LIMITED do?

LIANAT & JAMES PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LIANAT & JAMES PROPERTIES LIMITED have?

LIANAT & JAMES PROPERTIES LIMITED had 2 employees in 2021.

What is the latest filing for LIANAT & JAMES PROPERTIES LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.