RJ DAVIES PROPERTIES LIMITED
WHITCHURCH

Hellopages » Cardiff » Cardiff » CF14 2DX

Company number 05013096
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address CHURCHGATE HOUSE, CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4 . The most likely internet sites of RJ DAVIES PROPERTIES LIMITED are www.rjdaviesproperties.co.uk, and www.rj-davies-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rj Davies Properties Limited is a Private Limited Company. The company registration number is 05013096. Rj Davies Properties Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Rj Davies Properties Limited is Churchgate House Church Road Whitchurch Cardiff Cf14 2dx. The company`s financial liabilities are £157.29k. It is £14.43k against last year. The cash in hand is £14.94k. It is £-2.88k against last year. . DAVIES, Jonathan Mark is a Secretary of the company. DAVIES, Andrew Phillip is a Director of the company. DAVIES, Jonathan Mark is a Director of the company. DAVIES, Peter Michael is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAVIES, Christopher John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rj davies properties Key Finiance

LIABILITIES £157.29k
+10%
CASH £14.94k
-17%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Jonathan Mark
Appointed Date: 12 January 2004
Director
DAVIES, Andrew Phillip
Appointed Date: 01 December 2004
66 years old
Director
DAVIES, Jonathan Mark
Appointed Date: 12 January 2004
64 years old
Director
DAVIES, Peter Michael
Appointed Date: 01 December 2004
70 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
DAVIES, Christopher John
Resigned: 24 August 2011
Appointed Date: 12 January 2004
57 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Andrew Phillip Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Michael Davies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Mark Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RJ DAVIES PROPERTIES LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4
...
... and 27 more events
23 Jan 2004
Director resigned
20 Jan 2004
New secretary appointed;new director appointed
20 Jan 2004
New director appointed
20 Jan 2004
Registered office changed on 20/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
12 Jan 2004
Incorporation

RJ DAVIES PROPERTIES LIMITED Charges

24 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a 8 clos creyr meadow farm llantwit…

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