Company number 05693497
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE, 19 KINGSMEAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR to 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 14 February 2017; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of RDH PROPERTIES (SURREY) LIMITED are www.rdhpropertiessurrey.co.uk, and www.rdh-properties-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdh Properties Surrey Limited is a Private Limited Company.
The company registration number is 05693497. Rdh Properties Surrey Limited has been working since 31 January 2006.
The present status of the company is Active. The registered address of Rdh Properties Surrey Limited is 11 13 First Floor The Meads Business Centre 19 Kingsmead Farnborough Hampshire England Gu14 7sr. . HAWES, Diane Michelle is a Secretary of the company. HAWES, Diane Michelle is a Director of the company. HAWES, Roland Alexander Gerald is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mrs Diane Michelle Hawes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RDH PROPERTIES (SURREY) LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Feb 2017
Registered office address changed from 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR to 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 14 February 2017
23 Jan 2017
Total exemption full accounts made up to 30 June 2016
08 Apr 2016
Total exemption full accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 24 more events
17 May 2006
Particulars of mortgage/charge
04 May 2006
Registered office changed on 04/05/06 from: 2 clockhouse road farnborough hampshire GU14 7QY
03 Mar 2006
Director's particulars changed
22 Feb 2006
Accounting reference date extended from 31/01/07 to 30/06/07
31 Jan 2006
Incorporation
22 April 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 oxenden court tongham surrey; SY332941 by way of fixed…
19 October 2007
Legal charge
Delivered: 1 November 2007
Status: Satisfied
on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 44 winchester street farnborough. By way of fixed charge…
28 April 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 high street farnborough hampshire. By way of fixed…