Company NameRLDP Limited
DirectorJames Robert Burgess
Company StatusActive
Company Number07116860
CategoryPrivate Limited Company
Incorporation Date5 January 2010(14 years, 2 months ago)
Previous NameDures Court Management Limited

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr James Robert Burgess
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2011(1 year, 3 months after company formation)
Appointment Duration12 years, 11 months
RoleDentist
Country of ResidenceEngland
Correspondence Address6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
Wales
Secretary NameBarbara-Joan Burgess
NationalityBritish
StatusCurrent
Appointed01 June 2011(1 year, 4 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Correspondence Address6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameMr James Robert Burgess
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2011(1 year, 3 months after company formation)
Appointment DurationResigned same day (resigned 27 April 2011)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address24 Baskervyle Road
Lower Heswall
Wirral
Merseyside
CH60 8NL
Wales

Location

Registered Address6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£160,700
Cash£65,349
Current Liabilities£283,402

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return6 May 2023 (10 months, 3 weeks ago)
Next Return Due20 May 2024 (1 month, 3 weeks from now)

Filing History

13 May 2020Confirmation statement made on 6 May 2020 with updates (5 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
15 May 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 31 May 2018 (5 pages)
11 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
18 May 2017Confirmation statement made on 6 May 2017 with updates (6 pages)
18 May 2017Confirmation statement made on 6 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (9 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (9 pages)
1 September 2016Particulars of variation of rights attached to shares (2 pages)
1 September 2016Particulars of variation of rights attached to shares (2 pages)
1 September 2016Change of share class name or designation (2 pages)
1 September 2016Change of share class name or designation (2 pages)
26 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
26 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
29 January 2016Director's details changed for Mr James Robert Burgess on 29 January 2016 (2 pages)
29 January 2016Secretary's details changed for Barbara-Joan Burgess on 29 January 2016 (1 page)
29 January 2016Secretary's details changed for Barbara-Joan Burgess on 29 January 2016 (1 page)
29 January 2016Director's details changed for Mr James Robert Burgess on 29 January 2016 (2 pages)
8 January 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 January 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
26 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
26 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(5 pages)
30 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(5 pages)
30 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(5 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
13 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
13 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
29 July 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
29 July 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
27 July 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 100
(4 pages)
27 July 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 100
(4 pages)
29 June 2011Appointment of Barbara-Joan Burgess as a secretary (3 pages)
29 June 2011Appointment of Barbara-Joan Burgess as a secretary (3 pages)
17 May 2011Termination of appointment of James Burgess as a director (1 page)
17 May 2011Appointment of Mr James Robert Burgess as a director (2 pages)
17 May 2011Termination of appointment of James Burgess as a director (1 page)
17 May 2011Appointment of Mr James Robert Burgess as a director (2 pages)
6 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
6 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
6 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
27 April 2011Current accounting period extended from 31 January 2011 to 31 May 2011 (1 page)
27 April 2011Appointment of Mr James Robert Burgess as a director (2 pages)
27 April 2011Registered office address changed from 9 Abbey Square Chester CH1 2HU United Kingdom on 27 April 2011 (1 page)
27 April 2011Current accounting period extended from 31 January 2011 to 31 May 2011 (1 page)
27 April 2011Appointment of Mr James Robert Burgess as a director (2 pages)
27 April 2011Registered office address changed from 9 Abbey Square Chester CH1 2HU United Kingdom on 27 April 2011 (1 page)
26 April 2011Company name changed dures court management LIMITED\certificate issued on 26/04/11
  • NM04 ‐ Change of name by provision in articles
(2 pages)
26 April 2011Company name changed dures court management LIMITED\certificate issued on 26/04/11
  • NM04 ‐ Change of name by provision in articles
(2 pages)
26 April 2011Termination of appointment of Christine Avis as a director (1 page)
26 April 2011Termination of appointment of Christine Avis as a director (1 page)
26 April 2011Termination of appointment of Christine Avis as a director (1 page)
26 April 2011Termination of appointment of Christine Avis as a director (1 page)
5 January 2010Incorporation (26 pages)
5 January 2010Incorporation (26 pages)