Richard James Development Co. Limited in Cherhill CALNE

Richard James Development Co. Limited CALNE

Founded in 1988, Richard James Development, classified under reg no. 02239446 is an active company. Currently registered at 3 Main Road SN11 8UX, Calne the company has been in the business for thirty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Mary C., Henry J. and Michael C.. In addition one secretary - Mary C. - is with the company. As of 29 April 2024, there were 5 ex directors - Pauline H., Peter H. and others listed below. There were no ex secretaries.

Richard James Development Co. Limited Address / Contact

Office Address	3 Main Road
Office Address2	Cherhill
Town	Calne
Post code	SN11 8UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02239446
Date of Incorporation	Tue, 5th Apr 1988
Industry	Architectural activities
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Mary C.

Position: Director

Appointed: 18 January 2023

Henry J.

Position: Director

Appointed: 24 January 2020

Mary C.

Position: Secretary

Appointed: 24 January 2020

Michael C.

Position: Director

Appointed: 24 January 2020

Pauline H.

Position: Director

Resigned: 24 January 2020

Peter H.

Position: Director

Resigned: 24 January 2020

Gaye B.

Position: Director

Appointed: 24 January 2020

Resigned: 01 December 2022

Margaret S.

Position: Director

Appointed: 11 August 1991

Resigned: 30 September 2005

Donald S.

Position: Director

Appointed: 11 August 1991

Resigned: 22 August 2002

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Mary C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Mary C.

Notified on	24 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Michael C.

Notified on	24 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Peter H.

Notified on	6 April 2016
Ceased on	24 January 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	15 431	4 001			4 500
Net Assets Liabilities	1 053	1 602	1 602	1 602	1 602

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 602	1 602	1 602	1 602
Creditors	14 378	2 966			4 500
Total Assets Less Current Liabilities	1 053	1 035		1 602	1 602
Net Current Assets Liabilities	1 053	1 035
Number Shares Allotted			1	1
Par Value Share			1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 3rd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 3rd, December 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 4th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 1st, January 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 18th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 24th, February 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 20th, October 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 13th, November 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, September 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, September 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, January 2009	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 7th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 7th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, January 2007	accounts	Free Download (3 pages)
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AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 19th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 19th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 20th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 20th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 14th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 14th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 24th, December 1998	accounts	Free Download (12 pages)
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AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, February 1997	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 2nd, February 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 2nd, February 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 19th, January 1995	accounts
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 5th, February 1994	accounts
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 5th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 23rd, July 1992	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 23rd, July 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 30th, April 1991	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 30th, April 1991	accounts	Free Download
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AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 2nd, February 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 2nd, February 1990	accounts

Richard James Development Co. Limited CALNE

Richard James Development Co. Limited Address / Contact

Company Information / Profile

Company staff

Mary C.

Henry J.

Mary C.

Michael C.

Pauline H.

Peter H.

Gaye B.

Margaret S.

Donald S.

People with significant control

Annual reports financial information

Company filings

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