RHD PROPERTIES LIMITED
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 1EG

Company number 05254861
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address OFFICE 4 ELM NOOK HOUSE, POOL ROAD POOL IN WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 1EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 052548610002, created on 20 December 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of RHD PROPERTIES LIMITED are www.rhdproperties.co.uk, and www.rhd-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and two months. The distance to to Burley-in-Wharfedale Rail Station is 4.6 miles; to Leeds Rail Station is 8.5 miles; to Bradford Forster Square Rail Station is 8.8 miles; to Bradford Interchange Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhd Properties Limited is a Private Limited Company. The company registration number is 05254861. Rhd Properties Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Rhd Properties Limited is Office 4 Elm Nook House Pool Road Pool in Wharfedale Otley West Yorkshire Ls21 1eg. The company`s financial liabilities are £602.48k. It is £99.58k against last year. The cash in hand is £44.51k. It is £11.39k against last year. And the total assets are £632.66k, which is £104.04k against last year. DAY, Philip David is a Secretary of the company. BATCHELOR, John Stuart is a Director of the company. MCCOY, Toni Ann is a Director of the company. Secretary MASSARELLA, Anthony Michael has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


rhd properties Key Finiance

LIABILITIES £602.48k
+19%
CASH £44.51k
+34%
TOTAL ASSETS £632.66k
+19%
All Financial Figures

Current Directors

Secretary
DAY, Philip David
Appointed Date: 30 July 2012
Director
BATCHELOR, John Stuart
Appointed Date: 13 October 2004
80 years old
Director
MCCOY, Toni Ann
Appointed Date: 12 October 2015
46 years old

Resigned Directors

Secretary
MASSARELLA, Anthony Michael
Resigned: 30 July 2012
Appointed Date: 13 October 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Miss Toni Ann Mccoy
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a trustee of a trust
Rhd Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr John Stuart Batchelor
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Philip David Day
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

RHD PROPERTIES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
23 Dec 2016
Registration of charge 052548610002, created on 20 December 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Appointment of Miss Toni Ann Mccoy as a director on 12 October 2015
...
... and 29 more events
31 Oct 2004
New director appointed
31 Oct 2004
Registered office changed on 31/10/04 from: liston house, 33 ilkley road otley west yorkshire LS21 3JN
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
11 Oct 2004
Incorporation

RHD PROPERTIES LIMITED Charges

20 December 2016
Charge code 0525 4861 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Elm nook house pool in wharfedale (WYK686172). The blue…
29 September 2008
Mortgage deed
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a manby woodlands at broughton and rose…

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