D.J. Rees (Holdings) Limited

Company Name	D.J. Rees (Holdings) Limited
Company Status	Active
Company Number	00844985
Category	Private Limited Company
Incorporation Date	7 April 1965(59 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dylys Yvonne Sohn
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	05 March 1991(25 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cobham Court Chester Close London SW1X 7BE

Director Name	Miss Katherine Jane Sohn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 March 1991(25 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Eaton Mews West London SW1W 9ET

Director Name	Miss Charlotte Elizabeth Sohn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 March 1993(27 years, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Eaton Mews West London SW1W 9ET

Secretary Name	Miss Katherine Jane Sohn
Status	Current
Appointed	30 March 2021(56 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	55 Eaton Mews West London SW1W 9ET

Director Name	Irvine Bernard Sohn
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(25 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 22 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cobham Court Chester Close London SW1X 7BE

Secretary Name	Dylys Yvonne Sohn
Nationality	British
Status	Resigned
Appointed	05 March 1991(25 years, 11 months after company formation)
Appointment Duration	30 years, 1 month (resigned 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cobham Court Chester Close London SW1X 7BE

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55 at £1	Dylys Yvonne Sohn 5.50% Ordinary A
55 at £1	Irvine Bernard Sohn 5.50% Ordinary A
245 at £1	Miss Charlotte Elizabeth Sohn 24.50% Ordinary A
245 at £1	Miss Katherine Jane Sohn 24.50% Ordinary A
200 at £1	Miss Charlotte Elizabeth Sohn 20.00% Ordinary B
200 at £1	Miss Katherine Jane Sohn 20.00% Ordinary B

Financials

Year	2014
Net Worth	£854,985
Cash	£397,342
Current Liabilities	£125,917

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

19 April 1983	Delivered on: 25 April 1983 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 151-153 high street ongar, essex. Fully Satisfied
24 March 1983	Delivered on: 31 March 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge over: (see doc M25). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 May 1982	Delivered on: 9 June 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from D.J. rees limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: F/H - 45 bridge road, grays, essex. Fully Satisfied
19 April 1983	Delivered on: 25 April 1983 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 6 crown parade, upminster road south, rainham, essex, title no ex 37719. Outstanding

Filing History

2 November 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2 November 2020 (1 page)
11 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (8 pages)
5 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (8 pages)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (8 pages)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (8 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (8 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (8 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (8 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Miss Katherine Jane Sohn on 5 March 2010 (2 pages)
30 April 2010	Director's details changed for Dylys Yvonne Sohn on 5 March 2010 (2 pages)
30 April 2010	Director's details changed for Miss Charlotte Elizabeth Sohn on 5 March 2010 (2 pages)
30 April 2010	Director's details changed for Irvine Bernard Sohn on 5 March 2010 (2 pages)
30 April 2010	Director's details changed for Miss Katherine Jane Sohn on 5 March 2010 (2 pages)
30 April 2010	Director's details changed for Irvine Bernard Sohn on 5 March 2010 (2 pages)
30 April 2010	Director's details changed for Dylys Yvonne Sohn on 5 March 2010 (2 pages)
30 April 2010	Director's details changed for Miss Katherine Jane Sohn on 5 March 2010 (2 pages)
30 April 2010	Director's details changed for Miss Charlotte Elizabeth Sohn on 5 March 2010 (2 pages)
30 April 2010	Director's details changed for Miss Charlotte Elizabeth Sohn on 5 March 2010 (2 pages)
30 April 2010	Director's details changed for Irvine Bernard Sohn on 5 March 2010 (2 pages)
30 April 2010	Director's details changed for Dylys Yvonne Sohn on 5 March 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009	Return made up to 05/03/09; full list of members (5 pages)
18 March 2009	Return made up to 05/03/09; full list of members (5 pages)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 March 2008	Return made up to 05/03/08; full list of members (5 pages)
28 March 2008	Return made up to 05/03/08; full list of members (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 March 2007	Return made up to 05/03/07; full list of members (9 pages)
28 March 2007	Return made up to 05/03/07; full list of members (9 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 April 2006	Return made up to 05/03/06; full list of members (9 pages)
12 April 2006	Return made up to 05/03/06; full list of members (9 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 April 2005	Return made up to 05/03/05; full list of members (9 pages)
12 April 2005	Return made up to 05/03/05; full list of members (9 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 March 2004	Return made up to 05/03/04; full list of members (9 pages)
23 March 2004	Return made up to 05/03/04; full list of members (9 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 March 2003	Return made up to 05/03/03; full list of members (9 pages)
24 March 2003	Return made up to 05/03/03; full list of members (9 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 March 2002	Return made up to 05/03/02; full list of members (8 pages)
15 March 2002	Return made up to 05/03/02; full list of members (8 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
22 March 2001	Return made up to 05/03/01; full list of members (8 pages)
22 March 2001	Return made up to 05/03/01; full list of members (8 pages)
4 August 2000	Full accounts made up to 31 March 2000 (8 pages)
4 August 2000	Full accounts made up to 31 March 2000 (8 pages)
21 March 2000	Return made up to 05/03/00; full list of members (8 pages)
21 March 2000	Return made up to 05/03/00; full list of members (8 pages)
26 July 1999	Full accounts made up to 31 March 1999 (9 pages)
26 July 1999	Full accounts made up to 31 March 1999 (9 pages)
22 March 1999	Return made up to 05/03/99; no change of members (4 pages)
22 March 1999	Return made up to 05/03/99; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 March 1998 (7 pages)
15 October 1998	Full accounts made up to 31 March 1998 (7 pages)
3 June 1998	Return made up to 05/03/98; full list of members (6 pages)
3 June 1998	Return made up to 05/03/98; full list of members (6 pages)
20 August 1997	Full accounts made up to 31 March 1997 (7 pages)
20 August 1997	Full accounts made up to 31 March 1997 (7 pages)
19 March 1997	Return made up to 05/03/97; full list of members (6 pages)
19 March 1997	Return made up to 05/03/97; full list of members (6 pages)
6 November 1996	Full accounts made up to 31 March 1996 (5 pages)
6 November 1996	Full accounts made up to 31 March 1996 (5 pages)
22 March 1996	Return made up to 05/03/96; full list of members (6 pages)
22 March 1996	Return made up to 05/03/96; full list of members (6 pages)
19 September 1995	Full accounts made up to 31 March 1995 (6 pages)
19 September 1995	Full accounts made up to 31 March 1995 (6 pages)
8 August 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
8 August 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
5 April 1995	Return made up to 05/03/95; no change of members (4 pages)
5 April 1995	Return made up to 05/03/95; no change of members (4 pages)
7 April 1965	Incorporation (12 pages)

D.J. Rees (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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