Jamestone Properties Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-29 · MICRO ENTITY

Next accounts due

2026-06-29 due in 18 days

Confirmation statement

last made up 2025-09-21 · next due 2026-10-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 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 (3)

• James, Philip · Director appointed 2002-09-25
• Vanstone, Rebecca · Secretary appointed 2002-09-25
• Vanstone, Mathew Rhys · Director appointed 2002-09-25 resigned 2014-03-31

People with significant control (3)

• Mr Philip James Active
  Individual Psc · Welsh · resident in Wales · born 10/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Rebecca Vanstone Active
  Individual Psc · British · resident in Wales · born 9/1975 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Mathew Vanstone Active
  Individual Psc · United Kingdom · resident in United Kingdom · born 3/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (17)

11 outstanding · 6 satisfied

• A registered charge Outstanding 045445930017
  Held by Vida Bank Limited Trading as Vida Homeloans
  Created 2026-04-30
  The freehold property known as rose cottage, pendine, carmarthen SA33 4PB.
• A registered charge Outstanding 045445930016
  Held by Paragon Bank PLC
  Created 2022-01-12
  The freehold property known as lyndale cottage, pendine, carmarthen SA33 4PQ.
• Legal charge Outstanding
  Held by Paragon Mortgages LTD
  Created 2008-07-30
  15 ty'r person foxfields upper church village pontypridd.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2008-07-18
  21 telekebir road pontypridd rhondda cynon taff 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 charge Outstanding
  Held by Capital Home Loans Limited
  Created 2008-07-18
  13 dorothy street pontypridd rhondda cynon taff 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 charge Outstanding
  Held by Capital Home Loans Limited
  Created 2008-07-18
  49 william street cilfynydd ponypridd rhondda cynon taff 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 charge Outstanding
  Held by Capital Home Loans Limited
  Created 2008-07-18
  104 tylacelyn road tonypandy rhondda cynon taff with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2007-08-02
  21 telekebir road pontypridd 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 charge Outstanding
  Held by Capital Home Loans Limited
  Created 2007-08-02
  104 tylacelyn road tonypandy rhondda cynon taff 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 charge Outstanding
  Held by Capital Home Loans Limited
  Created 2007-08-02
  13 dorothy street pontypridd 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 charge Outstanding
  Held by Capital Home Loans Limited
  Created 2007-08-02
  49 william street cilfynydd rhondda cynon taf 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 mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-07-11 · satisfied 2008-10-18
  F/H 1 telekelbir road hopkinstown (WA364560). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-07-11 · satisfied 2008-10-18
  F/H 104 tylacelyn road penygraig rhondda (cym 259502). with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-01-14 · satisfied 2008-10-18
  The f/h property at 13 dorothy street trallwng pontypridd. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-11-19 · satisfied 2008-10-18
  The f/h property at 49 william street cilfynydd pontypridd. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-11-05 · satisfied 2008-10-18
  The f/h property at 15 ty'r person foxfields upper church village. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-04-10 · satisfied 2008-10-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-23 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-09 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-07-07 Micro-entity accounts AA Accounts
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-29 Micro-entity accounts AA Accounts
• 2023-11-12 Micro-entity accounts AA Accounts
• 2023-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-27 Change account reference date company previous shortened AA01 Accounts
• 2022-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-30 Micro-entity accounts AA Accounts
• 2022-01-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-30 Micro-entity accounts AA Accounts

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