Jeneva Properties Ltd.

Company details

Type

Private Limited Company

Incorporated

1989-05-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-12-11 · next due 2026-12-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Evans, Gwilym Paul, Doctor · Director
• Evans, Maria Bernadette · Director
• Jennings, Michael · Director resigned 2002-12-31
• Jennings, John · Director resigned 2002-12-31

People with significant control (2)

• Doctor Gwilym Paul Evans Active
  Individual Psc · British · resident in England · born 11/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Maria Bernadette Evans Active
  Individual Psc · British · resident in England · born 6/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (18)

2 outstanding · 16 satisfied

• A registered charge Outstanding 023908300018
  Held by Landbay Partners Limited
  Created 2018-01-19
  64 new street, mawdesley, ormskirk, lancashire.
• A registered charge Outstanding 023908300017
  Held by Landbay Partners Limited
  Created 2017-09-29
  34 town road croston leyland lancashire.
• Deed of legal charge Satisfied
  Held by Capital Home Loans Limited
  Created 2003-03-14 · satisfied 2017-11-07
  First legal charge over 59 finsbury terrace brynmill swansea. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of legal charge Satisfied
  Held by Capital Home Loans Limited
  Created 2003-03-14 · satisfied 2017-11-07
  140 bryn road brynmill swansea. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of legal charge Satisfied
  Held by Capital Home Loans Limited
  Created 2003-03-14 · satisfied 2017-11-07
  9 de breos street brynmill swansea. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of legal charge Satisfied
  Held by Capital Home Loans Limited
  Created 2003-03-14 · satisfied 2017-11-07
  First legal charge over 27 rhyddings park road brynmill swansea. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of legal charge Satisfied
  Held by Capital Home Loans Limited
  Created 2003-03-14 · satisfied 2017-11-07
  First legal charge over 20 victoria terrace brynmill swansea. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-07-30 · satisfied 2017-11-07
  F/H 20 victoria terrace brynmill swansea-WA293213. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-07-30 · satisfied 2017-11-07
  F/H 140 bryn road brynmill swansea-WA263466. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-07-30 · satisfied 2017-11-07
  F/H 27 rhyddings road brynmill swansea-WA341897. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-07-30 · satisfied 2017-11-07
  F/H 59 finsbury terrace brynmill swansea-WA56766. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-07-30 · satisfied 2017-09-01
  F/H 9 de breos street brynmill swansea-WA171144. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1991-12-20 · satisfied 2022-03-23
  59 finsbury terrace, brynmill, swansea, west glamorgan title no. WA56766.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-10-03 · satisfied 2017-11-07
  140 bryn road, brynmill, swansea west glamorgan t/n wa 263466.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-08-31 · satisfied 2017-11-07
  F/H property k/a or being 27 rhyddings park road brynmill swansea.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-08-31 · satisfied 2017-11-07
  F/H property k/a or being 9 de breos street brynmill swansea.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-08-31 · satisfied 2017-11-07
  F/H property k/a or being 20 victoria terrace brynmill swansea.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1990-02-13 · satisfied 2017-11-07
  140 bryn road brynmill swansea.

Recent filings (15)

• 2026-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-25 Micro-entity accounts AA Accounts
• 2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-05 Change registered office address company with date old address new address AD01 Address
• 2024-07-29 Micro-entity accounts AA Accounts
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-12 Micro-entity accounts AA Accounts
• 2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-20 Micro-entity accounts AA Accounts
• 2022-03-23 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-11 Change account reference date company previous shortened AA01 Accounts
• 2021-11-18 Micro-entity accounts AA Accounts
• 2021-07-27 Change account reference date company previous shortened AA01 Accounts
• 2021-04-28 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.