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RHYS-DAVIES PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rhys-davies Properties Limited. The company was founded 52 years ago and was given the registration number 01022302. The firm's registered office is in WORCESTERSHIRE. You can find them at 66 High Street, Pershore, Worcestershire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RHYS-DAVIES PROPERTIES LIMITED
Company Number:01022302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1971
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:66 High Street, Pershore, Worcestershire, WR10 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 High Street, Pershore, Worcestershire, WR10 1DU

Secretary01 June 2012Active
66 High Street, Pershore, Worcestershire, WR10 1DU

Director01 February 2017Active
West Bank, Mythe Road, Tewkesbury, GL20 6EB

Secretary10 March 1994Active
11 Lancaster Cottages, Lancaster Park, Richmond, TW10 6AE

Secretary-Active
Culvers Hill, Rowington, Warwick, CV35 7AB

Director01 June 1999Active
West Bank, Mythe Road, Tewkesbury, GL20 6EB

Director23 November 1993Active
Manor, Barn, Naunton, Upton On Severn, United Kingdom, WR8 0PY

Director01 October 1999Active
11 Lancaster Cottages, Lancaster Park, Richmond, TW10 6AE

Director03 July 1981Active
Ballea Castle, Carrigaline, Ireland, IRISH

Director-Active

People with Significant Control

Weaver Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:2, Mulcaster Street, Jersey, Jersey, JE2 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2023-05-13Accounts

Accounts with accounts type total exemption full.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Change person director company with change date.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-09-13Mortgage

Mortgage satisfy charge full.

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2017-09-13Mortgage

Mortgage satisfy charge full.

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2017-09-13Mortgage

Mortgage satisfy charge full.

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2017-09-13Mortgage

Mortgage satisfy charge full.

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2017-09-13Mortgage

Mortgage satisfy charge full.

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2017-09-13Mortgage

Mortgage satisfy charge full.

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2017-08-24Mortgage

Mortgage satisfy charge full.

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2017-08-24Mortgage

Mortgage satisfy charge full.

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2017-08-24Mortgage

Mortgage satisfy charge full.

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2017-08-24Mortgage

Mortgage satisfy charge full.

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