OpenCompanies

JP Construction And Design Limited

Company number
04791052
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2003
Nature of business
Buying and selling of own real estate
Corporate group
JP Construction (Swansea) Limited (2 companies)

Registered office

MHA Charter House, Phoenix Way,
Swansea Enterprise Park
Swansea
SA7 9FS

Previous names

  • Knightstone Homes (Bynea) Limited (until 17 Oct 2017)
  • Oldway Developments (Bynea) Limited (until 12 Jun 2007)

Officers

NameRoleAppointedResigned
PERRETT, Jonathan Director 15 Oct 2019
HUGHES, Helen Louise Director 9 Jun 2017
HUGHES, Richard David Director 6 Jun 2003

Control

NameNature of controlNotifiedCeased
Mr Richard David Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Aug 2023
Mr Jonathan Perrett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Oct 2019 7 Aug 2023
Jp Construction (Swansea) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£245,937 £14,318 3
31 Dec 2023 -£203,107 £44,892 3
31 Dec 2022 -£90,645 £100,609 3
31 Dec 2021 -£163,560 £215,418 2
31 Dec 2020 -£247,577 £163,833 2
31 Dec 2019 -£334,254 - 2
31 Mar 2019 -£337,471 - 2
31 Mar 2018 -£336,953 £87 1
31 Mar 2017 - £136 1
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

JP Construction And Design Limited → JP Construction (Swansea) Limited

Directors’ other companies

Data