RDA PROPERTIES LIMITED

RDA PROPERTIES LIMITED is an active private limited company, incorporated on 11 June 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ferndale Drive, Dundee. 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. RDA PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	J DAGEN
Address Line 1	46 FERNDALE DRIVE
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
County	SCOTLAND
Postcode	DD5 3DF

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	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RDA PROPERTIES LIMITED

Directors

(The company's officers)

MR JOSEPH DAGEN

(~83 year old British national)

17 RESCOBIE AVENUE, DUNDEE, ANGUS, DD4 7QJ, SCOTLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in SCOTLAND

Appointed on 14/06/2002

MR PAUL JOSEPH DAGEN

(~52 year old British national)

17 RESCOBIE AVENUE, DUNDEE, ANGUS, DD4 7QJ, SCOTLAND

Current Director
Gives occupation as I.T. MANAGER
Usually resident in SCOTLAND

Appointed on 01/04/2020

MRS CAROL ANN PICKEN

(~69 year old British national)

46 FERNDALE DRIVE, DUNDEE, ANGUS, DD5 3DF, SCOTLAND

Current Director
Gives occupation as RETIRED
Usually resident in SCOTLAND

Appointed on 01/04/2020

MR JOHN ALEXANDER PICKEN

(~69 year old British national)

46 FERNDALE DRIVE BROUGHTY FERRY, DUNDEE, ANGUS, DD5 3DF, SCOTLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in SCOTLAND

Appointed on 14/06/2002

MRS JENNIFER KATHLEEN STEWART

(~41 year old British national)

46 FERNDALE DRIVE, DUNDEE, ANGUS, DD5 3DF, SCOTLAND

Current Director
Gives occupation as DEPUTY MANAGER
Usually resident in SCOTLAND

Appointed on 01/04/2020

MRS LOUISE MARGARET WOOD

(~49 year old British national)

46 FERNDALE DRIVE, DUNDEE, ANGUS, DD5 3DF, SCOTLAND

Current Director
Gives occupation as OPTOMETRIST
Usually resident in SCOTLAND

Appointed on 01/04/2020

MR JOHN ALEXANDER PICKEN

(~69 year old British national)

39 BLAKE STREET, DUNDEE, DD5 3LL, SCOTLAND

Current Secretary
Gives occupation as ARCHITECT
Usually resident in SCOTLAND

Appointed on 14/06/2002

MR JOHN ALEXANDER PICKEN

(~69 year old British national)

46 FERNDALE DRIVE BROUGHTY FERRY, DUNDEE, ANGUS, DD5 3DF, SCOTLAND

Current Secretary
Gives occupation as ARCHITECT
Usually resident in SCOTLAND

Appointed on 14/06/2002

Shareholders

(Persons of Significant Control)

Mr John Alexander Picken

(~69 year old British national)

46 Ferndale Drive, Broughty Ferry, Dundee, Angus, DD5 3DF, Scotland

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

Notified on 06/04/2016

Mr Joseph Dagen

(~83 year old British national)

17, Rescobie Avenue, Dundee, Angus, DD4 7QJ, Scotland

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)

RITCHIE DAGEN INVESTMENTS LTD.

MR JOSEPH DAGEN
MR PAUL JOSEPH DAGEN
MRS LOUISE MARGARET WOOD

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)