Jukes Properties Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · SMALL

Next accounts due

2027-02-28 in 251 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · 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 (5)

• Vale, Mark Hudson · Director appointed 2025-12-03
• Jukes, Stewart Andrew · Director appointed 2002-10-15
• Jukes, Katherine Ann · Director appointed 2002-10-15
• Jukes, Sophie Laura · Director appointed 2024-10-30 resigned 2024-11-18
• Cobane, Amie Talisa · Director appointed 2021-06-09 resigned 2021-07-17

People with significant control (2)

• Mr Stewart Andrew Jukes Ceased 2017-01-31
  Individual Psc · British · resident in England · born 5/1965 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Jukes Group Ltd Active
  Corporate Entity Psc · notified 2017-01-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (21)

11 outstanding · 10 satisfied

• A registered charge Outstanding 045634170021
  Held by Lloyds Bank PLC
  Created 2025-09-26
  Standard security the subject known as dfs caskets limited, stapleton road, annan, scotland, DG12 6JP being the subjects registered in the land register of scotland under title numbers DMF13920 and DMF31389.
• A registered charge Outstanding 045634170020
  Held by Lloyds Bank PLC
  Created 2025-09-12
• A registered charge Outstanding 045634170019
  Held by Lloyds Bank PLC
  Created 2024-11-11
  Flat 76 boss house 2 boss street london and parking space 103 SE1 2PT.
• A registered charge Outstanding 045634170018
  Held by Lloyds Bank PLC
  Created 2024-02-29
  Freehold property known as unit 15, barn close, langage business park, plympton, plymouth, PL7 5HQ comprised in title number DN424194.
• A registered charge Outstanding 045634170017
  Held by Lloyds Bank PLC
  Created 2023-11-16
  Longdon heath saw mills, longdon heath, upton upon severn, worcester - title number WR116243.
• A registered charge Satisfied 045634170016
  Held by Wadley Properties Limited
  Created 2023-10-12 · satisfied 2024-04-16
  The freehold property at longdon heath saw mills, longdon heath, upton upon severn, worcester being the property registered at hm land registry with title absolute under title number WR116243.
• A registered charge Satisfied 045634170015
  Held by Lloyds Bank PLC
  Created 2021-05-21 · satisfied 2023-10-20
  Development land at station road industrial estate. Upton upon severn. WR8 0RX.
• A registered charge Outstanding 045634170014
  Held by Lloyds Bank PLC
  Created 2021-05-04
  None.
• A registered charge Outstanding 045634170013
  Held by Lloyds Bank PLC
  Created 2021-05-04
  None.
• A registered charge Satisfied 045634170012
  Held by Lloyds Bank PLC
  Created 2021-04-14 · satisfied 2021-05-10
  None.
• A registered charge Outstanding 045634170011
  Held by Lloyds Bank PLC
  Created 2016-03-30
  26 tamworth street. Lichfield. Staffordshire. WS13 6JJ.
• A registered charge Outstanding 045634170010
  Held by Lloyds Bank PLC
  Created 2014-12-05
• A registered charge Satisfied 045634170009
  Held by Lloyds Bank PLC
  Created 2014-12-05 · satisfied 2024-03-13
• A registered charge Outstanding 045634170008
  Held by Lloyds Bank PLC
  Created 2014-12-05
  The freehold property known as grove hill road, beverley, east yorkshire HU17 0JJ registered at land registry with title number YEA48774.
• A registered charge Outstanding 045634170007
  Held by Lloyds Bank PLC
  Created 2014-12-05
  The freehold property known as richmond street south, swan village, west bromwich, west midlands B70 0XB registered at land registry with title number WM640219.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-06-23 · satisfied 2014-12-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2009-08-26 · satisfied 2010-05-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-08-23 · satisfied 2013-06-20
  Units 1 and 2 richmond street south cygnus business park west bromwich west midlands.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-02-07 · satisfied 2010-06-29
  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.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-01-31 · satisfied 2010-06-29
  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.
• Debenture Satisfied
  Held by Stewart Andrew Jukes
  Created 2002-11-07 · satisfied 2023-11-13
  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)

• 2026-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-26 Secretary details changed CH03 Officers
• 2026-02-26 Director details changed CH01 Officers
• 2026-02-26 Director details changed CH01 Officers
• 2026-02-17 Small-company accounts AA Accounts
• 2025-12-04 Appointment of director AP01 Officers
• 2025-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-13 Mortgage create with deed with charles court order extend with charge number charge creation date (paper) MR01 Mortgage
• 2025-02-14 Small-company accounts AA Accounts
• 2024-11-18 Termination director company with name termination date TM01 Officers
• 2024-10-30 Appointment of director AP01 Officers
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-16 Mortgage satisfy charge full MR04 Mortgage

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