J3 Property Limited

Company Name	J3 Property Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	SC185888
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(18 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(18 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(23 years, 11 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Stuart Ritchie Murray
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2001)
Role	Solicitor
Correspondence Address	131 Duddingston Road West Edinburgh Lothian EH15 3QE Scotland

Director Name	William Fowler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8c Craighill Gardens Morningside Edinburgh Midlothian EH10 5PY Scotland

Director Name	Gerald Ellis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2004)
Role	Solicitor
Correspondence Address	23 Oakwood Avenue Purley Surrey CR8 1AR

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Woodhall Avenue Pinner Middlesex HA5 3DY

Secretary Name	Mr John Michael Sadler
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Highlands Close Chalfont St Peter Buckinghamshire SL9 0DR

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	11 March 2004(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2013)
Role	Co Sec And Head Of Legal
Country of Residence	England
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(14 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2013(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	07 February 2013(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(21 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(3 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 October 2002)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	09 May 2002(3 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 October 2002)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Wm Morrison Supermarkets Plc (Corporation)
Status	Resigned
Appointed	11 March 2004(5 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2010)
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Safeway Ltd (Corporation)
Status	Resigned
Appointed	11 March 2004(5 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2010)
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Location

Registered Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Safeway Stores LTD 100.00% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

28 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
27 August 2020	Accounts for a dormant company made up to 2 February 2020 (2 pages)
24 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
29 October 2019	Accounts for a dormant company made up to 3 February 2019 (2 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
16 January 2019	Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
16 January 2019	Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
2 November 2018	Accounts for a dormant company made up to 4 February 2018 (2 pages)
6 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
30 May 2018	Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
14 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
6 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
6 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
6 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (5 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (5 pages)
24 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
14 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (2 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
11 October 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
11 October 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
16 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
7 November 2011	Accounts for a dormant company made up to 30 January 2011 (6 pages)
7 November 2011	Accounts for a dormant company made up to 30 January 2011 (6 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
21 July 2010	Appointment of Mr Gregory Mcmahon as a director (2 pages)
21 July 2010	Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
21 July 2010	Appointment of Mr Gregory Mcmahon as a director (2 pages)
21 July 2010	Termination of appointment of Safeway Ltd as a director (1 page)
21 July 2010	Termination of appointment of Safeway Ltd as a director (1 page)
17 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (6 pages)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (6 pages)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (6 pages)
15 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
14 August 2009	Return made up to 23/07/09; full list of members (3 pages)
14 August 2009	Return made up to 23/07/09; full list of members (3 pages)
17 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
30 July 2008	Return made up to 23/07/08; full list of members (3 pages)
30 July 2008	Return made up to 23/07/08; full list of members (3 pages)
8 July 2008	Accounts for a dormant company made up to 3 February 2008 (5 pages)
8 July 2008	Accounts for a dormant company made up to 3 February 2008 (5 pages)
8 July 2008	Accounts for a dormant company made up to 3 February 2008 (5 pages)
10 August 2007	Return made up to 23/07/07; full list of members (2 pages)
10 August 2007	Return made up to 23/07/07; full list of members (2 pages)
19 July 2007	Accounts for a dormant company made up to 4 February 2007 (5 pages)
19 July 2007	Accounts for a dormant company made up to 4 February 2007 (5 pages)
19 July 2007	Accounts for a dormant company made up to 4 February 2007 (5 pages)
9 August 2006	Return made up to 23/07/06; full list of members (7 pages)
9 August 2006	Return made up to 23/07/06; full list of members (7 pages)
28 July 2006	Accounts for a dormant company made up to 29 January 2006 (6 pages)
28 July 2006	Accounts for a dormant company made up to 29 January 2006 (6 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
22 September 2005	Accounts for a dormant company made up to 30 January 2005 (8 pages)
22 September 2005	Accounts for a dormant company made up to 30 January 2005 (8 pages)
31 August 2005	Return made up to 23/07/05; full list of members (7 pages)
31 August 2005	Return made up to 23/07/05; full list of members (7 pages)
15 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
15 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
21 December 2004	Accounts for a dormant company made up to 7 March 2004 (11 pages)
21 December 2004	Accounts for a dormant company made up to 7 March 2004 (11 pages)
21 December 2004	Accounts for a dormant company made up to 7 March 2004 (11 pages)
26 July 2004	Return made up to 23/07/04; no change of members (5 pages)
26 July 2004	Return made up to 23/07/04; no change of members (5 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New director appointed (2 pages)
22 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Secretary resigned (1 page)
22 November 2003	Director's particulars changed (1 page)
22 November 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
29 September 2003	Full accounts made up to 29 March 2003 (11 pages)
29 September 2003	Full accounts made up to 29 March 2003 (11 pages)
31 July 2003	Return made up to 23/07/03; no change of members (4 pages)
31 July 2003	Return made up to 23/07/03; no change of members (4 pages)
24 May 2003	Return made up to 12/05/03; full list of members (5 pages)
24 May 2003	Return made up to 12/05/03; full list of members (5 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 37 queen street edinburgh EH2 1JX (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 37 queen street edinburgh EH2 1JX (1 page)
22 October 2002	New secretary appointed (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New secretary appointed (1 page)
2 October 2002	Full accounts made up to 30 March 2002 (9 pages)
2 October 2002	Full accounts made up to 30 March 2002 (9 pages)
5 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
26 September 2001	Auditor's resignation (2 pages)
26 September 2001	Auditor's resignation (2 pages)
18 September 2001	Full accounts made up to 31 March 2001 (9 pages)
18 September 2001	Full accounts made up to 31 March 2001 (9 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
18 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2000	Full accounts made up to 31 March 2000 (9 pages)
27 October 2000	Full accounts made up to 31 March 2000 (9 pages)
19 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	Full accounts made up to 3 April 1999 (16 pages)
12 August 1999	Full accounts made up to 3 April 1999 (16 pages)
12 August 1999	Full accounts made up to 3 April 1999 (16 pages)
2 June 1999	Return made up to 12/05/99; full list of members (6 pages)
2 June 1999	Return made up to 12/05/99; full list of members (6 pages)
9 April 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
9 April 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
12 May 1998	Incorporation (12 pages)
12 May 1998	Incorporation (12 pages)

J3 Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland