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Rjy Properties Ltd

11114360

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Pride Point Drive, Pride Park, Derby, DE24 8BX
Incorporated 15/12/2017

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Martin Booty

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mr Michael Williamson

director · Since 17/07/2026

BRITISH · ENGLAND · Age 54

Stephen Martin Booty

director · Since 29/06/2021

British · United Kingdom · Age 72

Clare Elizabeth Wilson

director · Since 29/06/2021

British · England · Age 53

Michael Williamson

director · Since 17/07/2026

British · England · Age 54

Former

Rosamond Jane Young

director · Resigned 02/09/2019

Hilda Miller

director · Resigned 30/11/2021

Dominic Harrison

director · Resigned 01/06/2022

David Jenkins

director · Resigned 24/10/2023

Christopher James Coxhead

director · Resigned 19/12/2025

Mrs Lisa Barter-Ng

director · Resigned 17/07/2026

Lisa Barter-Ng

director · Resigned 17/07/2026

Persons with Significant Control

Ark Childcare (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

69, High Street, Newmarket, CB8 9TH

Reg: 05625802 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 13/05/2019

Former PSCs

Ms Rosamond Jane Young

Ceased 13/05/2019

Cresswell Nurseries Limited

Ceased 02/09/2019

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 23/12/2020Registered 24/12/2020Satisfied 05/07/2021
Charge
satisfied

OAKNORTH BANK PLC

Created 30/10/2019Registered 11/11/2019Satisfied 19/01/2021
Charge
satisfied

OAKNORTH BANK PLC

Created 02/09/2019Registered 16/09/2019Satisfied 19/01/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line11 Pride Point Drive
2026-07-21

1 PRIDE POINT DRIVE

post townDerby
2026-07-21

DERBY