Company NameRDMC Properties Ltd
DirectorsRichard William McCordall and Nicholas David Dunn
Company StatusActive
Company Number11887962
CategoryPrivate Limited Company
Incorporation Date18 March 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Richard William McCordall
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Elgy Road
Newcastle Upon Tyne
NE3 4UU
Director NameMr Nicholas David Dunn
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2020(9 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Hawthorn Road
Ashington
NE63 0SN
Director NameMrs Deborah Celia McCordall
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Elgy Road
Newcastle Upon Tyne
NE3 4UU
Director NameMr Daniel Egido Turrion
Date of BirthDecember 1988 (Born 35 years ago)
NationalitySpanish
StatusResigned
Appointed01 January 2021(1 year, 9 months after company formation)
Appointment Duration2 years (resigned 20 January 2023)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address301 St. James Gate
Newcastle Upon Tyne
NE1 4BA

Location

Registered Address11 Elgy Road
Newcastle Upon Tyne
NE3 4UU
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 March 2024 (1 month, 2 weeks ago)
Next Return Due18 March 2025 (11 months from now)

Charges

17 May 2023Delivered on: 17 May 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 148 wingrove road, newcastle upon tyne NE4 9BX.
Outstanding
19 October 2022Delivered on: 31 October 2022
Persons entitled: Carrington James Limited

Classification: A registered charge
Particulars: 148 wingrove road, newcastle upon tyne NE14 9BX.
Outstanding
13 May 2022Delivered on: 13 May 2022
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs

Classification: A registered charge
Particulars: 44 dilston road, newcastle upon tyne NE4 5AA.
Outstanding

Filing History

25 January 2021Appointment of Mr Daniel Egido Turrion as a director on 1 January 2021 (2 pages)
25 January 2021Confirmation statement made on 25 January 2021 with updates (5 pages)
3 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
9 February 2020Cessation of Deborah Celia Mccordall as a person with significant control on 6 February 2020 (1 page)
9 February 2020Confirmation statement made on 9 February 2020 with updates (4 pages)
14 January 2020Statement of capital following an allotment of shares on 2 January 2020
  • GBP 4
(3 pages)
14 January 2020Confirmation statement made on 14 January 2020 with updates (4 pages)
2 January 2020Notification of Deborah Celia Mccordall as a person with significant control on 5 December 2019 (2 pages)
2 January 2020Appointment of Mr Nicholas David Dunn as a director on 2 January 2020 (2 pages)
2 January 2020Termination of appointment of Deborah Celia Mccordall as a director on 2 January 2020 (1 page)
5 December 2019Notification of Nicholas Dunn as a person with significant control on 1 December 2019 (2 pages)
5 December 2019Cessation of Deborah Celia Mccordall as a person with significant control on 1 December 2019 (1 page)
18 March 2019Incorporation
Statement of capital on 2019-03-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)