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 Number13501848
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIELD HOUSE
Address Line 2FURNERS LANE
Post TownHENFIELD
CountyWEST SUSSEX
CountryENGLAND
PostcodeBN5 9HS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date05/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR PAUL JOHN BAKER
ARONDENE LIMITED
  • MR PAUL JOHN BAKER
BBUILD AID FOR EPILEPSY
  • MR PAUL JOHN BAKER
  • MR PAUL JOHN BAKER
HORSHAM LIVING LTD
  • MR PAUL JOHN BAKER
  • MR PAUL JOHN BAKER
  • MR PAUL JOHN BAKER
  • MR PAUL JOHN BAKER
  • MR PAUL JOHN BAKER
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 local scale
Map of RALPH JAMES HOLDINGS LTD at district scale
Map of RALPH JAMES HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)