RJ Davies Properties Limited

Active05013096 Private limited company
Incorporated
12 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Phillip Davies
Peter Michael Davies
Owned by
Andrew Phillip Davies
Peter Michael Davies
Jon Mark Davies
Accounts type
Micro entity
Region
Wales
Address
Churchgate House
Church Road
Whitchurch
CF14 2DX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Andrew Phillip
Director · Appointed 1 December 2004
British
Born June 1959 (67)
Davies, Peter Michael
Director · Appointed 1 December 2004
British
Born August 1955 (71)
Secretary · Appointed 12 January 2004
British
Director · Appointed 12 January 2004
British
Born June 1961 (65)
Officer history (3 former)
24 August 2011
Resigned Davies, Christopher John as Director
1 December 2004
Appointed Davies, Andrew Phillip as Director
1 December 2004
Appointed Davies, Peter Michael as Director
12 January 2004
Appointed Davies, Jonathan Mark as Secretary
12 January 2004
Appointed Davies, Jonathan Mark as Director
12 January 2004
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
12 January 2004
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
12 January 2004
Appointed Severnside Nominees Limited as Corporate Nominee Director
12 January 2004
Resigned Severnside Nominees Limited as Corporate Nominee Director
12 January 2004
Appointed Davies, Christopher John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Andrew Phillip Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1959 (67)
Peter Michael Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1955 (71)
Jon Mark Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)

Financials

Employees
3
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £120,882 £144,431 £157,687 £176,674 £195,535 £222,178
Balance sheet detail
202520242023202220212020
Fixed Assets£385,782£385,782£265,491£265,491£265,491£327,404
Current Assets£34,820£14,644£105,148£83,516£61,910£38,906
Creditors (< 1 year)£198,424£204,891£193,965£191,320£182,970£245,428
Net Current Assets(£163,604)(£190,247)(£88,817)(£107,804)(£121,060)(£206,522)
Shareholder Funds£222,178£195,535£176,674£157,687£144,431£120,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
20 February 2026Confirmation statement with updates17 December 2025
16 October 2025Micro company accounts31 January 2025
17 December 2024Confirmation statement with updates17 December 2024
31 October 2024Micro company accounts31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?