J.& R.RETAIL DEVELOPMENTS LIMITED

Profile J.& R.RETAIL DEVELOPMENTS LIMITED

Actual on 01.04.2021
Company name
J.& R.RETAIL DEVELOPMENTS LIMITED
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Company number
00961226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 August 1969
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Accounts

Actual

First accounts made up to 30.03.2020 due by 30.06.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
1 ANDROMEDA HOUSE, CALLEVA PARK, BERKS, ALDERMASTON, RG7 4QW
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PSC and Officers J.& R.RETAIL DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

BENSON, Sarah Hazel
Status: Active
Appointed on: Tuesday, 24 May 2016
Correspondence address: 1 Andromeda House Calleva Park, Aldermaston, Reading, United Kingdom, Berkshire, RG7 8AP
Role: Secretary
BENSON, Sarah Hazel
Status: Active
Appointed on: Tuesday, 09 December 2014
Correspondence address: 1 Caesar Close Roman Park, Basingstoke, England, Hampshire, RG23 8HT
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: England
SMITH, Matthew
Status: Active
Appointed on: Tuesday, 09 December 2014
Correspondence address: Court Place Church Lane, Misterton, England, Somerset, TA18 8LT
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Hazel Frances Elsie Bernadette
Status: Not active
Resigned on: Friday, 24 October 2014
Correspondence address: 1 Andromeda House, Calleva Park, Aldermaston, Berks , RG7 4QW
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Company Director
Country of residence: Great Britain
BAYLISS, Lorraine Angela
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Thursday, 15 November 2018
Correspondence address: 1 Andromeda House Calleva Park, Aldermaston, England, Berkshire, RG7 8AP
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Business Manager
Country of residence: England
BAYLISS, Lorraine Angela
Status: Not active
Appointed on: Wednesday, 30 July 2008
Resigned on: Tuesday, 24 May 2016
Correspondence address: 1 Andromeda House, Calleva Park, Aldermaston, Berks , RG7 4QW
Nationality: British
Role: Secretary
ROBERTS, Edwin Thomas
Status: Not active
Appointed on: Wednesday, 30 March 1994
Resigned on: Wednesday, 30 July 2008
Correspondence address: The Garden Flat, 17 Cromwell Road, Basingstoke, Hampshire, RG21 2NR
Role: Secretary
ROBERTS, Hazel Frances Elsie Bernadette
Status: Not active
Resigned on: Wednesday, 30 March 1994
Correspondence address: 17 Cromwell Road, Basingstoke, Hampshire, RG21 2NR
Role: Secretary
ROBERTS, Jeffrey John
Status: Not active
Resigned on: Wednesday, 30 March 1994
Correspondence address: Bridinna Pamber End, Basingstoke, Hampshire, RG26 5QW
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Matthew Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Andromeda House Reading, United Kingdom, Berkshire
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sarah Hazel Benson
Status: Active
Notified on: Tuesday, 24 May 2016
Correspondence address: 1 Andromeda House Reading, United Kingdom, Berkshire
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Lorraine Angela Bayliss
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Andomeda House Aldermaston, England, Berkshire
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control