RALPH JAMES HOLDINGS LTD
RALPH JAMES HOLDINGS LTD is an active private limited company, incorporated on 8 July 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Furners Lane, Henfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RALPH JAMES HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13501848 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIELD HOUSE |
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Address Line 2 | FURNERS LANE |
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Post Town | HENFIELD |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | BN5 9HS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 05/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
RALPH JAMES HOLDINGS LTD
Directors
(The company's officers)
MR PAUL JOHN BAKER
(~50 year old British national)
FIELD HOUSE FURNERS LANE, HENFIELD, WEST SUSSEX, BN5 9HS, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 08/07/2021
MRS ABIGAIL CULLUM
(~38 year old British national)
FIELD HOUSE FURNERS LANE, HENFIELD, WEST SUSSEX, BN5 9HS, ENGLAND
- Current Director
- Gives occupation as ESTAGE AGENT
- Usually resident in ENGLAND
Appointed on 08/07/2021
Shareholders
(Persons of Significant Control)
Mr Paul John Baker
(~50 year old British national)
Field House, Furners Lane, Henfield, West Sussex, BN5 9HS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/07/2021
Mrs Abigail Cullum
(~38 year old British national)
Field House, Furners Lane, Henfield, West Sussex, BN5 9HS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/07/2021
Connections
(Shared officers)
81 TO 83A BEULAH ROAD LIMITED
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)
RALPH JAMES HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BN5 9HS.
Map of RALPH JAMES HOLDINGS LTD at local scale
Map of RALPH JAMES HOLDINGS LTD at district scale
More Companies in BN5 9HS
Other companies with registered offices in BN5 9HS:
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)