REES-DAVIES PROPERTIES LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 9DU

Company number 04205286
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address 20A HIGH STREET, GLASTONBURY, SOMERSET, BA6 9DU
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 eighty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 150 . The most likely internet sites of REES-DAVIES PROPERTIES LIMITED are www.reesdaviesproperties.co.uk, and www.rees-davies-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Rees Davies Properties Limited is a Private Limited Company. The company registration number is 04205286. Rees Davies Properties Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Rees Davies Properties Limited is 20a High Street Glastonbury Somerset Ba6 9du. . REES DAVIES, Elliot is a Secretary of the company. REES DAVIES, Elliot is a Director of the company. REES-DAVIES, Anita Sandra is a Director of the company. Secretary HOWELLS, Edward James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOWELLS, Edward James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REES DAVIES, Jonathan Gerard has been resigned. Director REES DAVIES, Martin has been resigned. Director WRIGHT, Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REES DAVIES, Elliot
Appointed Date: 22 October 2001
Director
REES DAVIES, Elliot
Appointed Date: 22 October 2001
53 years old
Director
REES-DAVIES, Anita Sandra
Appointed Date: 01 January 2011
49 years old

Resigned Directors

Secretary
HOWELLS, Edward James
Resigned: 22 October 2001
Appointed Date: 25 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Director
HOWELLS, Edward James
Resigned: 22 October 2001
Appointed Date: 25 April 2001
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Director
REES DAVIES, Jonathan Gerard
Resigned: 01 January 2011
Appointed Date: 22 October 2001
51 years old
Director
REES DAVIES, Martin
Resigned: 01 January 2011
Appointed Date: 22 October 2001
57 years old
Director
WRIGHT, Raymond
Resigned: 22 October 2001
Appointed Date: 25 April 2001
85 years old

Persons With Significant Control

Mr Elliot Rees Davies
Notified on: 8 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Rees Davies
Notified on: 8 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Rees Davies
Notified on: 8 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REES-DAVIES PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 150
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 150
...
... and 76 more events
11 May 2001
Director resigned
11 May 2001
Registered office changed on 11/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
11 May 2001
New secretary appointed;new director appointed
11 May 2001
New director appointed
25 Apr 2001
Incorporation

REES-DAVIES PROPERTIES LIMITED Charges

7 February 2012
Assignment of rental income
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All its right title and benefit and interest in and to all…
7 February 2012
Legal charge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 124 high street midsomer norton bath t/no…
30 November 2007
Deed of charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 47 spencer hill,wimbledon london SW19 4EL; fixed charge…
11 January 2006
Deed of charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 botsford road wimbledon london. Fixed charge over all…
18 May 2005
Deed of charge
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 34, buckleigh house, chaucer way, london SW19 1UJ t/n…
18 May 2005
Deed of charge
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 54 de beauvoir road, reading, berkshire RG1 5NP t/n…
18 May 2005
Deed of charge
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 botsford road, raynes park, london SW20 9NP, t/n…
25 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 31 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property 54 de beauvoir road reading berks t/no:…
25 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property 124 high street midsomer norton radstock t/no:…
11 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied on 31 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property 34 buckleigh house chaucer way wimbledon…
14 February 2003
Legal charge
Delivered: 26 February 2003
Status: Satisfied on 31 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 7 botsford road raynes park london t/n…
4 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 derwent road raynes park london fixed charge over all…
19 July 2002
Legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 high street midsomer norton bath and north east…

Similar Companies

REESCM LIMITED REESCOL LIMITED REESDENTON LIMITED REESE 79 LTD REESE ADBARAT SAINT MARY OF LONDON DEBRE TSION ETHIOPIAN ORTHODOX TEWAHEDO CHURCH LTD REESE ASSURITY LIMITED REESE CAFE LIMITED