| Company Name | RHDJ Properties Limited |
|---|---|
| Director | Jillian Margaret Jones |
| Company Status | Active |
| Company Number | 09293116 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Jillian Margaret Jones |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch Grove Tarporley Road Duddon Tarporley Cheshire CW6 0HA |
| Secretary Name | Robert Henry David Jones |
|---|---|
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birch Grove Tarporley Road Duddon Tarporley Cheshire CW6 0HA |
Location
| Registered Address | Birch Grove Tarporley Road Duddon Tarporley Cheshire CW6 0HA |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Duddon |
| Ward | Tarvin and Kelsall |
| Built Up Area | Duddon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 320k at £1 | J.m. Jones 99.94% Ordinary Preference |
|---|---|
| 99 at £1 | R.h.d. Jones 0.03% Ordinary B |
| 51 at £1 | J.m. Jones 0.02% Ordinary |
| 49 at £1 | R.h.d. Jones 0.02% Ordinary |
| 1 at £1 | J.m. Jones 0.00% Ordinary B |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Charges
| 28 November 2014 | Delivered on: 13 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1 duddon mews tarporley road tarporley cheshire. Outstanding |
|---|---|
| 28 November 2014 | Delivered on: 13 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2 duddon mews tarporley road tarporley cheshire. Outstanding |
| 28 November 2014 | Delivered on: 13 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3 duddon mews tarporley road tarporley cheshire. Outstanding |
| 28 November 2014 | Delivered on: 13 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
Filing History
| 13 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 10 October 2022 | Change of details for Mr Robert Henry David Jones as a person with significant control on 1 October 2022 (2 pages) |
| 10 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 4 May 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 5 October 2021 | Registered office address changed from Rose Cottage Peckforton Hall Lane Spurstow Tarporley CW6 9TG to Birch Grove Tarporley Road Duddon Tarporley Cheshire CW6 0HA on 5 October 2021 (1 page) |
| 5 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 15 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 15 October 2020 | Change of details for Mr Robert Henry David Jones as a person with significant control on 2 October 2020 (2 pages) |
| 15 October 2020 | Change of details for Ms Jillian Margaret Jones as a person with significant control on 2 October 2020 (2 pages) |
| 3 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 1 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 17 December 2014 | Resolutions
|
| 17 December 2014 | Resolutions
|
| 13 December 2014 | Registration of charge 092931160002, created on 28 November 2014 (18 pages) |
| 13 December 2014 | Registration of charge 092931160002, created on 28 November 2014 (18 pages) |
| 13 December 2014 | Registration of charge 092931160003, created on 28 November 2014 (18 pages) |
| 13 December 2014 | Registration of charge 092931160004, created on 28 November 2014 (18 pages) |
| 13 December 2014 | Registration of charge 092931160001, created on 28 November 2014 (21 pages) |
| 13 December 2014 | Registration of charge 092931160003, created on 28 November 2014 (18 pages) |
| 13 December 2014 | Registration of charge 092931160001, created on 28 November 2014 (21 pages) |
| 13 December 2014 | Registration of charge 092931160004, created on 28 November 2014 (18 pages) |
| 8 December 2014 | Statement of capital following an allotment of shares on 28 November 2014
|
| 8 December 2014 | Statement of capital following an allotment of shares on 28 November 2014
|
| 26 November 2014 | Statement of capital following an allotment of shares on 26 November 2014
|
| 26 November 2014 | Statement of capital following an allotment of shares on 26 November 2014
|
| 24 November 2014 | Statement of capital following an allotment of shares on 24 November 2014
|
| 24 November 2014 | Statement of capital following an allotment of shares on 24 November 2014
|
| 3 November 2014 | Incorporation
Statement of capital on 2014-11-03
|
| 3 November 2014 | Incorporation
Statement of capital on 2014-11-03
|