About

Registered Number: 04253036
Date of Incorporation: 16/07/2001 (17 years and 11 months ago)
Company Status: Active
Registered Address: The Bungalow, Heath Road, Halifax, West Yorkshire, HX3 0DB,

 

Established in 2001, R.D.H. Properties Ltd has its registered office in Halifax, it's status is listed as "Active". Hardy, Lorna Diane, Hardy, Lorna Diane, Hardy, Rachael Anne, Creditreform Secretaries, Creditreform Secretaries, Hardy, Ralph, Merriman, Nicola Dawn are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Lorna Diane 16 July 2001 - 1
HARDY, Rachael Anne 12 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
HARDY, Lorna Diane 12 January 2017 - 1
CREDITREFORM SECRETARIES, Creditreform Secretaries 16 July 2001 16 July 2001 1
HARDY, Ralph 09 January 2003 12 January 2017 1
MERRIMAN, Nicola Dawn 16 July 2001 07 January 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lorna Diane Hardy/
1956-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 29 April 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 28 April 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 29 April 2017
CH01 - Change of particulars for director 25 January 2017
CH01 - Change of particulars for director 25 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2017
TM02 - Termination of appointment of secretary 25 January 2017
AP03 - Appointment of secretary 25 January 2017
AP01 - Appointment of director 25 January 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 30 April 2016
AD01 - Change of registered office address 15 April 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 25 April 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 26 April 2014
AR01 - Annual Return 03 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 14 May 2012
DISS40 - Notice of striking-off action discontinued 16 November 2011
GAZ1 - First notification of strike-off action in London Gazette 15 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 14 July 2011
AA - Annual Accounts 23 November 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
363a - Annual Return 17 July 2009
DISS40 - Notice of striking-off action discontinued 21 April 2009
AA - Annual Accounts 20 April 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
363a - Annual Return 05 September 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 08 June 2007
395 - Particulars of a mortgage or charge 24 February 2007
395 - Particulars of a mortgage or charge 24 February 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 07 June 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 01 November 2005
AA - Annual Accounts 03 June 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 16 August 2004
363s - Annual Return 18 December 2003
363s - Annual Return 07 May 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
395 - Particulars of a mortgage or charge 01 February 2003
395 - Particulars of a mortgage or charge 22 January 2003
287 - Change in situation or address of Registered Office 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
395 - Particulars of a mortgage or charge 12 March 2002
395 - Particulars of a mortgage or charge 12 March 2002
395 - Particulars of a mortgage or charge 12 March 2002
288c - Notice of change of directors or secretaries or in their particulars 30 January 2002
395 - Particulars of a mortgage or charge 17 November 2001
287 - Change in situation or address of Registered Office 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
NEWINC - New incorporation documents 16 July 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 February 2007 Outstanding

N/A

Mortgage 23 February 2007 Outstanding

N/A

Legal mortgage 31 January 2003 Outstanding

N/A

Legal mortgage 15 January 2003 Outstanding

N/A

Legal mortgage 07 March 2002 Outstanding

N/A

Legal mortgage 07 March 2002 Outstanding

N/A

Legal mortgage 07 March 2002 Outstanding

N/A

Mortgage 15 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.