Jabez Territories Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-04-03 · next due 2026-04-1752 days overdue

View full filing history at Companies House →

Registered office

Accounts

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

• Retallick, Johannes · Director appointed 2003-04-03
• Guy, Stuart Mathieson · Director appointed 2020-09-14 resigned 2022-04-08
• Stuart, Rupert Ian · Director appointed 2003-04-03 resigned 2015-05-12
• Graeme, Dorothy May · Nominee Secretary appointed 2003-04-03 resigned 2003-04-03
• Graeme, Lesley Joyce · Nominee Director appointed 2003-04-03 resigned 2003-04-03

People with significant control (1)

• Mr Johannes Retallick Active
  Individual Psc · British · resident in United Kingdom · born 6/1950 · notified 2016-05-17
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (25)

All charges satisfied.

• A registered charge Satisfied 047224070025
  Held by Cambridge & Counties Bank Limited
  Created 2016-07-22 · satisfied 2025-02-12
  1. the freehold property known as 106 cornwall street, hartlepool, TS25 5RY registered at the land registry with title number CE26237;. 2. the freehold property known as 2 shawcross avenue, grangetown TS6 7DP registered at the land registry with title number CE61476;. 3. the freehold property known as 50 king street, south bank TS6 6JU registered at the land registry with title number CE30134;. 4. the freehold property known as 20 eversham road, grangetown TS6 7ES registered at the land registry with title number TES17728; and. 5. the freehold property known as 84 cottingham drive, middlesbrough, TS3 8JZ registered at the land registry with title number TES25303.
• Legal mortgage Satisfied
  Held by Hsbc Private Bank (UK) Limited
  Created 2008-09-25 · satisfied 2016-08-25
  37 cornwall street hartlepool clevelnad t/no DU29058 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.
• Mortgage Satisfied
  Held by The Mortgage Works (UK) PLC
  Created 2008-09-08 · satisfied 2022-09-24
  F/H 136 greenway court middlesborough cleveland t/no:TES16624BY way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Mortgage Satisfied
  Held by The Mortgage Works (UK) PLC
  Created 2008-09-08 · satisfied 2022-09-24
  F/H 40 premier road middlesbrough cleveland t/no:CE157298BY way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Mortgage Satisfied
  Held by The Mortgage Works (UK) PLC
  Created 2008-09-08 · satisfied 2022-09-24
  F/H 95 cornwall street hartlepool cleveland t/no:DU10162BY way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Legal mortgage Satisfied
  Held by Hsbc Private Bank (UK) Limited
  Created 2008-04-25 · satisfied 2016-07-29
  106 cornwall street, hartlepool t/no. CE26237 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.
• Legal mortgage Satisfied
  Held by Hsbc Private Bank (UK) Limited
  Created 2007-12-03 · satisfied 2016-07-29
  84 cottingham drive middlesbrough t/no TES25303. 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.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2007-07-20 · satisfied 2025-02-12
  Flat 12 tabernacle chapel garth road bangor gwynedd. Fixed charge over all rental income and.
• Legal mortgage Satisfied
  Held by Hsbc Private Bank (UK) Limited
  Created 2006-09-15 · satisfied 2016-08-25
  13 kimberley street hartlepool t/no DU8781. 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 Private Bank (UK) Limited
  Created 2006-08-02 · satisfied 2016-08-25
  79 durham street, hartlepool t/no CE171235. 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 Private Bank (UK) Limited
  Created 2006-05-05 · satisfied 2016-08-25
  24 kimberley street hartlepool. 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 Private Bank (UK) Limited
  Created 2006-02-17 · satisfied 2016-08-25
  The property at 17 derby street hartlepool t/n CE124618,. 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 Private Bank (UK) Limited
  Created 2006-01-03 · satisfied 2025-02-12
  20 colville street middlesborough t/n CE91636. 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 Private Bank (UK) Limited
  Created 2006-01-03 · satisfied 2016-09-17
  20 colville street middlesborough t/n CE91636. 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 Private Bank (UK) Limited
  Created 2005-10-20 · satisfied 2016-08-25
  The properties being 1 richmond street hartlepool, t/n DU38216, 12 shawcross avenue middlesbrough t/n CE61476, 17 kimberley street hartlepool t/n DU8047, 20 eversham road middlesbrough t/n TES17728, 40 premier road middlesbrough t/n CE157298, 50 king street south bank middlesbrough t/n CE30134,. 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 Private Bank (UK) Limited
  Created 2005-10-20 · satisfied 2016-08-25
  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.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2005-09-14 · satisfied 2022-09-24
  24 moortown road middlesborough cleveland. Fixed charge over all rental income and.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2005-02-10 · satisfied 2005-10-28
  20 eversham road, grangetown middlesbrough,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank
  Created 2004-09-17 · satisfied 2005-10-28
  40 premier road middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank
  Created 2004-09-17 · satisfied 2005-10-28
  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.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2004-03-26 · satisfied 2025-02-12
  F/H property k/a 136 greenway middlesborough cleveland TS3 9NU the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2004-03-19 · satisfied 2005-10-28
  17 kimberley street hartlepool,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2004-01-23 · satisfied 2005-10-28
  1 richmond street hartlepool TS25 5SH. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2003-10-29 · satisfied 2025-02-12
  F/H property known as 95 cornwall street, hartlepool, cleveland TS25 5SJ the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-08-15 · satisfied 2005-10-28
  The property known as 50 king street middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Recent filings (15)

• 2026-05-26 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2026-01-20 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2025-12-23 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2025-12-11 Dissolution application strike off company DS01 Dissolution
• 2025-12-11 Total-exemption-full accounts AA Accounts
• 2025-05-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-18 Total-exemption-full accounts AA Accounts
• 2024-11-09 Capital cancellation shares (paper) SH06 Capital
• 2024-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-30 Gazette filings brought up to date (paper) DISS40 Gazette

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