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Rjw & Partners Limited

06606170

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
Incorporated 30/05/2008

Previously known as

Rjw And Partners Limited · until 09/06/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Giles Derek Lee

director · Since 26/04/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Michael Smuts Langford

secretary · Since 30/04/2021

Giles Derek Lee

director · Since 26/04/2017

British · England · Age 55

Michael Smuts Langford

secretary · Since 30/04/2021

Former

Jonathan Henry Winawer

director · Resigned 02/03/2009

Jonathan Henry Winawer

secretary · Resigned 02/03/2009

Neil James Johnson

secretary · Resigned 27/11/2017

Arie Hermanus Rietveld

director · Resigned 31/12/2020

Chloe Lynn Brown

director · Resigned 31/12/2020

Peter David Campbell Fitzwilliam

director · Resigned 30/04/2021

Peter David Campbell Fitzwilliam

secretary · Resigned 30/04/2021

Neil James Johnson

director · Resigned 31/12/2021

James Spencer Clifton

director · Resigned 31/12/2024

Persons with Significant Control

Solaris Healthcare Network Ltd

75–100% shares
voting-rights-75-to-100-percent-as-firm

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN

Reg: 3772181 · England · Limited Company

Notified 27/04/2017

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 27/03/2024Registered 02/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2021Registered 16/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2018Registered 01/10/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 16/01/2018Registered 17/01/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1The Old Sawmills
2026-07-21

THE OLD SAWMILLS

post townBarnstaple
2026-07-21

BARNSTAPLE