RMD Properties Limited

Company Name	RMD Properties Limited
Directors	Maxine Davies and Roy Ernest Davies
Company Status	Active
Company Number	05109561
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Maxine Davies
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Woodfield Road Middleton Manchester Greater Manchester M24 1NF

Director Name	Mr Roy Ernest Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Woodfield Road Middleton Manchester Lancashire M24 1NF

Secretary Name	Maxine Davies
Nationality	British
Status	Current
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Woodfield Road Middleton Manchester Greater Manchester M24 1NF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0161 6431549
Telephone region	Manchester

Location

Registered Address	14 Woodfield Road Middleton Manchester Greater Manchester M24 1NF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester

Shareholders

25 at £1	Joanna Elizabeth Adamson 23.81% Ordinary
25 at £1	John William Davies 23.81% Ordinary
25 at £1	Thomas Davies 23.81% Ordinary
15 at £1	Maxine Davies 14.29% Ordinary
15 at £1	Roy Ernest Davies 14.29% Ordinary

Financials

Year	2014
Net Worth	-£39,239
Cash	£1,625
Current Liabilities	£152,263

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Charges

19 July 2004	Delivered on: 27 July 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 62 mount road, alkrington middleton, manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

19 July 2004

Delivered on: 27 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 62 mount road, alkrington middleton, manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

28 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
11 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
1 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
30 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 105 (6 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 105 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 105 (6 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 105 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 105 (6 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 105 (6 pages)
11 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
19 October 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 October 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 September 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
29 September 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
16 June 2009	Return made up to 25/04/09; full list of members (6 pages)
16 June 2009	Return made up to 25/04/09; full list of members (6 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 May 2008	Return made up to 25/04/08; full list of members (7 pages)
7 May 2008	Return made up to 25/04/08; full list of members (7 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 June 2007	Return made up to 22/04/07; no change of members (7 pages)
8 June 2007	Return made up to 22/04/07; no change of members (7 pages)
4 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 May 2006	Return made up to 22/04/06; full list of members (8 pages)
2 May 2006	Return made up to 22/04/06; full list of members (8 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 May 2005	Return made up to 22/04/05; full list of members (8 pages)
18 May 2005	Return made up to 22/04/05; full list of members (8 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: douglas bank house, wigan lane wigan lancashire WN1 2TB (1 page)
17 May 2004	Ad 22/04/04--------- Â£ si 104@1=104 Â£ ic 1/105 (2 pages)
17 May 2004	Ad 22/04/04--------- Â£ si 104@1=104 Â£ ic 1/105 (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: douglas bank house, wigan lane wigan lancashire WN1 2TB (1 page)
22 April 2004	Incorporation (16 pages)
22 April 2004	Incorporation (16 pages)