Company NameRJD Harleyford Limited
Company StatusActive
Company Number08227916
CategoryPrivate Limited Company
Incorporation Date25 September 2012(11 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrew Stuart Clark
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCecil House Foster Street
Harlow
CM17 9HY
Director NameMr Cecil John Pryor
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(3 months, 1 week after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCecil House Foster Street
Harlow Common
Harlow
CM17 9HY
Director NameMr Christopher Geoffrey Folley
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2013(3 months, 2 weeks after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCecil House Foster Street
Harlow Common
Harlow
CM17 9HY
Director NameMr Nicholas Anthony Folley
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2013(3 months, 2 weeks after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCecil House Foster Street
Harlow Common
Harlow
CM17 9HY
Director NameMr Douglas Kean Symes
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(2 years, 6 months after company formation)
Appointment Duration8 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCecil House Foster Street
Harlow Common
Harlow
CM17 9HY
Director NameMrs Kylea Samantha Benge
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2021(9 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCecil House Foster Street
Harlow Common
Harlow
CM17 9HY

Location

Registered AddressCecil House Foster Street
Harlow Common
Harlow
CM17 9HY
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishNorth Weald Bassett
WardHastingwood, Matching and Sheering Village
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return25 September 2023 (6 months, 3 weeks ago)
Next Return Due9 October 2024 (5 months, 3 weeks from now)

Filing History

7 December 2020Confirmation statement made on 25 September 2020 with updates (4 pages)
25 March 2020Accounts for a dormant company made up to 30 June 2019 (6 pages)
24 October 2019Confirmation statement made on 25 September 2019 with updates (4 pages)
25 March 2019Accounts for a dormant company made up to 30 June 2018 (6 pages)
29 October 2018Confirmation statement made on 25 September 2018 with updates (4 pages)
31 October 2017Accounts for a dormant company made up to 30 June 2017 (7 pages)
31 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
31 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
31 October 2017Accounts for a dormant company made up to 30 June 2017 (7 pages)
7 December 2016Accounts for a dormant company made up to 30 June 2016 (6 pages)
7 December 2016Accounts for a dormant company made up to 30 June 2016 (6 pages)
10 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
14 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(5 pages)
21 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(5 pages)
21 October 2015Director's details changed for Mr Douglas Kean Symes on 3 June 2015 (2 pages)
21 October 2015Director's details changed for Mr Douglas Kean Symes on 3 June 2015 (2 pages)
4 June 2015Appointment of Mr Douglas Kean Symes as a director on 22 April 2015 (2 pages)
4 June 2015Appointment of Mr Douglas Kean Symes as a director on 22 April 2015 (2 pages)
2 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 June 2015Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
2 June 2015Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
27 November 2014Appointment of Mr Nicholas Anthony Folley as a director on 7 January 2013 (2 pages)
27 November 2014Appointment of Mr Nicholas Anthony Folley as a director on 7 January 2013 (2 pages)
27 November 2014Appointment of Mr Christopher Geoffrey Folley as a director on 7 January 2013 (2 pages)
27 November 2014Appointment of Mr Christopher Geoffrey Folley as a director on 7 January 2013 (2 pages)
27 November 2014Appointment of Mr Nicholas Anthony Folley as a director on 7 January 2013 (2 pages)
27 November 2014Appointment of Mr Cecil John Pryor as a director on 1 January 2013 (2 pages)
27 November 2014Appointment of Mr Cecil John Pryor as a director on 1 January 2013 (2 pages)
27 November 2014Appointment of Mr Christopher Geoffrey Folley as a director on 7 January 2013 (2 pages)
27 November 2014Appointment of Mr Cecil John Pryor as a director on 1 January 2013 (2 pages)
8 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
8 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
20 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(3 pages)
17 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(3 pages)
25 September 2012Incorporation (27 pages)
25 September 2012Incorporation (27 pages)