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Company number
01044097

JAFTON PROPERTIES LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 28 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JAFTON PROPERTIES LIMITED
Company number
01044097
Registered office
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ · 266 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 February 1972
Status
InLiquidation
Age
54 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Jun 2027
Accounts — last made up to
28 Sept 2025
Confirmation statement — next due
25 Dec 2025
Confirmation statement — last
11 Dec 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Sebastian Lamb
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 28/10/2024
Mr David John Bell
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · has significant influence or control
Notified 06/04/2016
Mr Janek Paul Matthews
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 28/10/2024
Mrs Elizabeth Ann Lamb
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 28/10/2024
Saubell Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles Sebastian Lamb
born 05/1961 · England owns 25–50% of shares · holds 25–50% of votes Notified 28/10/2024 Controls 5 companies
Mr David John Bell
born 10/1942 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 06/04/2016 Controls 7 companies
Mr Janek Paul Matthews
born 05/1944 · England owns 25–50% of shares · holds 25–50% of votes Notified 28/10/2024 Controls 32 companies
Mrs Elizabeth Ann Lamb
born 03/1961 · England owns 25–50% of shares · holds 25–50% of votes Notified 28/10/2024 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2024 Person with significant control ceased Saubell Limited
28/10/2024 Person with significant control added Mrs Elizabeth Ann Lamb
28/10/2024 Person with significant control added Mr Janek Paul Matthews
28/10/2024 Person with significant control added Mr Charles Sebastian Lamb
06/04/2016 Person with significant control added Saubell Limited
06/04/2016 Person with significant control added Mr David John Bell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 657
▼ 91.5%
7,715
Net assets 595
▼ 91.9%
7,370
Employees (avg) 4 4

Documents for JAFTON PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of JAFTON PROPERTIES LIMITED?
According to the official registry, the company number of JAFTON PROPERTIES LIMITED is 01044097.
Where is JAFTON PROPERTIES LIMITED registered?
The registered office is UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ.
What is the SIC code of JAFTON PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls JAFTON PROPERTIES LIMITED?
Mr Charles Sebastian Lamb is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of JAFTON PROPERTIES LIMITED due?
The next annual accounts are due by 28 June 2027, and the last accounts were made up to 28 September 2025.

About JAFTON PROPERTIES LIMITED (01044097)

JAFTON PROPERTIES LIMITED is a private limited company incorporated on 28 February 1972 and registered in the United Kingdom under company number 01044097. Its registered office is at UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently inliquidation , with statutory accounts last made up to 28 September 2025. , and the person with significant control is Mr Charles Sebastian Lamb. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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