R & A PROPERTY HOLDINGS LIMITED

R & A PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 2 February 2004. The nature of the business is Activities of head offices. The company's registered office is on Ezekiel Lane, Willenhall. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. R & A PROPERTY HOLDINGS LIMITED previously had the company name SECURE LOCKS LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Care Of	JONES AND WILKINSON LIMITED
Address Line 1	EZEKIEL LANE
Address Line 2	SHORT HEATH
Post Town	WILLENHALL
County	WEST MIDLANDS
Postcode	WV12 5QU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 19/04/2010 onwards:

R & A PROPERTY HOLDINGS LIMITED

Prior to 19/04/2010:

SECURE LOCKS LIMITED

Directors

(The company's officers)

MR ANDREW JOHN WILKINSON

(~67 year old British national)

EZEKIEL LANE SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV12 5QU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2004

MR ROBERT IAN WILKINSON

(~63 year old British national)

EZEKIEL LANE SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV12 5QU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2004

MR ANDREW JOHN WILKINSON

(~67 year old British national)

C/O JONES AND WILKINSON LIMITED, EZEKIEL LANE SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV12 5QU

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2004

Shareholders

(Persons of Significant Control)

Mr Robert Ian Wilkinson

(~63 year old British national)

Ezekiel Lane, Short Heath, Willenhall, West Midlands, WV12 5QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

JONES & WILKINSON LIMITED

MR ANDREW JOHN WILKINSON
MR ROBERT IAN WILKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)