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RDP PROPERTIES (WALES) LIMITED

RDP PROPERTIES (WALES) LIMITED

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

    • Overview

    Company NameRDP PROPERTIES (WALES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06136418
    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 RDP PROPERTIES (WALES) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RDP PROPERTIES (WALES) LIMITED located?

    Registered Office Address
    40 Crwys Road
    CF24 4NN Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDP PROPERTIES (WALES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RDP PROPERTIES (WALES) LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for RDP PROPERTIES (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 05, 2025 with updates

    		5 pagesCS01

    Registered office address changed from 5 Station Approach Bassaleg Newport Gwent NP10 8LD to 40 Crwys Road Cardiff CF24 4NN on Oct 24, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 05, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		14 pagesAA

    Change of details for Mr Richard David Pretty as a person with significant control on Aug 12, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    		4 pagesCS01

    Notification of Nicola Pretty-John as a person with significant control on Mar 19, 2018

    		2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Mar 05, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RDP PROPERTIES (WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRETTY, Richard David
    CF24 4NN Cardiff
    40 Crwys Road
    United Kingdom
    		Director
    CF24 4NN Cardiff
    40 Crwys Road
    United Kingdom
    		WalesBritish77429500002
    PRETTY, Katie Jayne
    33 Harlech Drive
    Rhiwderin
    NP10 8QS Newport
    Gwent
    		Secretary
    33 Harlech Drive
    Rhiwderin
    NP10 8QS Newport
    Gwent
    		British119912180001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RDP PROPERTIES (WALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Pretty-John
    CF24 4NN Cardiff
    40 Crwys Road
    United Kingdom
    		Mar 19, 2018
    CF24 4NN Cardiff
    40 Crwys Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard David Pretty
    CF24 4NN Cardiff
    40 Crwys Road
    United Kingdom
    		Apr 06, 2016
    CF24 4NN Cardiff
    40 Crwys Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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