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READS PROPERTIES LIMITED

READS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREADS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05997612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of READS PROPERTIES LIMITED?

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

    Where is READS PROPERTIES LIMITED located?

    Registered Office Address
    12 Festival Close
    DA5 3JE Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of READS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORELLA COMPUTERS LTDNov 14, 2006Nov 14, 2006

    What are the latest accounts for READS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 20, 2026
    Next Accounts Due OnDec 20, 2026
    Last Accounts
    Last Accounts Made Up ToMar 20, 2025

    What is the status of the latest confirmation statement for READS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for READS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 20, 2025

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Mar 20, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Notification of David William Read as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 22, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of READS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Lesley
    Festival Close
    DA5 3JE Bexley
    12
    Kent
    England
    		Secretary
    Festival Close
    DA5 3JE Bexley
    12
    Kent
    England
    		163078820001
    READ, David William
    Festival Close
    DA5 3JE Bexley
    12
    Kent
    England
    		Director
    Festival Close
    DA5 3JE Bexley
    12
    Kent
    England
    		EnglandBritishBuilder23483350001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    GRAHAM TURNER AND COMPANY LIMITED
    3rd Floor Roxby House
    20-22 Station Road
    DA15 7EJ Sidcup
    Suites 4
    Kent
    United Kingdom
    		Secretary
    3rd Floor Roxby House
    20-22 Station Road
    DA15 7EJ Sidcup
    Suites 4
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4427793
    		121302150001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of READS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Read
    DA5 3JE Bexley
    12 Festival Close
    Kent
    England
    		Jul 01, 2016
    DA5 3JE Bexley
    12 Festival Close
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Lesley Read
    DA5 3JE Bexley
    12 Festival Close
    Kent
    England
    		Jul 01, 2016
    DA5 3JE Bexley
    12 Festival Close
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0