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RDS PROPERTY IMPROVEMENTS LTD

RDS PROPERTY IMPROVEMENTS LTD

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

    • Overview

    Company NameRDS PROPERTY IMPROVEMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13616178
    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 RDS PROPERTY IMPROVEMENTS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is RDS PROPERTY IMPROVEMENTS LTD located?

    Registered Office Address
    63 Fosse Way
    Syston
    LE7 1NF Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDS PROPERTY IMPROVEMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for RDS PROPERTY IMPROVEMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Mountseal Uk Ltd as a secretary on Sep 11, 2024

    		2 pagesAP04

    Change of details for Reece David Shephard as a person with significant control on Sep 11, 2024

    		2 pagesPSC04

    Change of details for Chloe Jane Shephard as a person with significant control on Sep 11, 2024

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    		4 pagesCS01

    Change of details for Chloe Jane Brooks as a person with significant control on Aug 01, 2023

    		2 pagesPSC04

    Director's details changed for Chloe Jane Brooks on Apr 20, 2023

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Notification of Chloe Jane Brooks as a person with significant control on Sep 30, 2022

    		2 pagesPSC01

    Change of details for Reece David Shephard as a person with significant control on Sep 30, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 12, 2021

    Statement of capital on Sep 12, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RDS PROPERTY IMPROVEMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUNTSEAL UK LTD
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    England
    		Secretary
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    England
    Identification TypeUK Limited Company
    Registration Number04382377
    		134158700001
    SHEPHARD, Chloe Jane
    Fosse Way
    Syston
    LE7 1NF Leicester
    63
    England
    		Director
    Fosse Way
    Syston
    LE7 1NF Leicester
    63
    England
    		EnglandBritishCompany Director287171470002
    SHEPHARD, Reece David
    Fosse Way
    Syston
    LE7 1NF Leicester
    63
    England
    		Director
    Fosse Way
    Syston
    LE7 1NF Leicester
    63
    England
    		EnglandBritishCompany Director287171460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RDS PROPERTY IMPROVEMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chloe Jane Shephard
    Fosse Way
    Syston
    LE7 1NF Leicester
    63
    England
    		Sep 30, 2022
    Fosse Way
    Syston
    LE7 1NF Leicester
    63
    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.
    Reece David Shephard
    Fosse Way
    Syston
    LE7 1NF Leicester
    63
    England
    		Sep 12, 2021
    Fosse Way
    Syston
    LE7 1NF Leicester
    63
    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.
    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