RDS PROPERTY LIMITED

Overview

Company Name	RDS PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04067172
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RDS PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RDS PROPERTY LIMITED located?

Registered Office Address	32 Clarence Street SS1 1BD Southend-On-Sea
Undeliverable Registered Office Address	No

What were the previous names of RDS PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
SKILLMERIT LIMITED	Sep 07, 2000	Sep 07, 2000

What are the latest accounts for RDS PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for RDS PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for RDS PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Apr 05, 2025	9 pages	AA

Oct 15, 2025	Confirmation statement made on Oct 15, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Apr 05, 2024	9 pages	AA

Dec 11, 2023	Total exemption full accounts made up to Apr 05, 2023	9 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Change of details for Mr Peter Raymond Higgins as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 08, 2022	Total exemption full accounts made up to Apr 05, 2022	9 pages	AA

Dec 06, 2021	Total exemption full accounts made up to Apr 05, 2021	9 pages	AA

Dec 01, 2021	Change of details for Mr Peter Raymond Higgins as a person with significant control on Nov 01, 2021	2 pages	PSC04

Dec 01, 2021	Director's details changed for Mr Peter Raymond Higgins on Nov 01, 2021	2 pages	CH01

Dec 01, 2021	Change of details for Mr Peter Raymond Higgins as a person with significant control on Nov 01, 2021	2 pages	PSC04

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Apr 05, 2020	8 pages	AA

Dec 16, 2019	Total exemption full accounts made up to Apr 05, 2019	8 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to Apr 05, 2018	8 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Total exemption full accounts made up to Apr 05, 2017	8 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 17, 2017 with updates	5 pages	CS01

Oct 16, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Dec 05, 2016	Total exemption small company accounts made up to Apr 05, 2016	8 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of RDS PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Daniel Charles Clarence Street SS1 1BD Southend-On-Sea 32 England	Apr 05, 2002		Secretary	Clarence Street SS1 1BD Southend-On-Sea 32 England		British		71534960001
HIGGINS, Peter Raymond 117 Vicarage Hill Benfleet SS7 1PD Essex	Oct 20, 2000		Director	117 Vicarage Hill Benfleet SS7 1PD Essex	England	British	1973-7	72985720004
HIGGINS, Bernard Anthony 117 Vicarage Hill SS7 1PD Benfleet Essex	Oct 20, 2000	Apr 04, 2002	Secretary	117 Vicarage Hill SS7 1PD Benfleet Essex		British		29090520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 07, 2000	Oct 20, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HIGGINS, Bernard Anthony 117 Vicarage Hill SS7 1PD Benfleet Essex	Oct 20, 2000	Apr 04, 2002	Director	117 Vicarage Hill SS7 1PD Benfleet Essex	England	British	1946-8	29090520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 07, 2000	Oct 20, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RDS PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Raymond Higgins Clarence Street SS1 1BD Southend-On-Sea 32	Apr 06, 2016	Clarence Street SS1 1BD Southend-On-Sea 32	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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