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Home > England & Wales Companies > J.& R.RETAIL DEVELOPMENTS LIMITED
Company Information for

J.& R.RETAIL DEVELOPMENTS LIMITED

1 Andromeda House, Calleva Park, Aldermaston, BERKS, RG7 4QW,
Company Registration Number
00961226
Private Limited Company
Active

Company Overview

About J.& R.retail Developments Ltd
J.& R.RETAIL DEVELOPMENTS LIMITED was founded on 1969-08-29 and has its registered office in Aldermaston. The organisation's status is listed as "Active". J.& R.retail Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J.& R.RETAIL DEVELOPMENTS LIMITED
 
Legal Registered Office
1 Andromeda House
Calleva Park
Aldermaston
BERKS
RG7 4QW
Other companies in RG7
 
Filing Information
Company Number 00961226
Company ID Number 00961226
Date formed 1969-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-30
Account next due 2024-12-30
Latest return 2023-11-16
Return next due 2024-11-30
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-27 09:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.& R.RETAIL DEVELOPMENTS LIMITED
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Company Officers of J.& R.RETAIL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARAH HAZEL BENSON
Company Secretary 2016-05-24
LORRAINE ANGELA BAYLISS
Director 2012-08-01
SARAH HAZEL BENSON
Director 2014-12-09
MATTHEW SMITH
Director 2014-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE ANGELA BAYLISS
Company Secretary 2008-07-30 2016-05-24
HAZEL FRANCES ELSIE BERNADETTE ROBERTS
Director 1991-06-30 2014-10-24
EDWIN THOMAS ROBERTS
Company Secretary 1994-03-30 2008-07-30
HAZEL FRANCES ELSIE BERNADETTE ROBERTS
Company Secretary 1991-06-30 1994-03-30
JEFFREY JOHN ROBERTS
Director 1991-06-30 1994-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-12-05Director's details changed for Mrs Sarah Hazel Benson on 2023-12-05
2023-12-05CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-03-31AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-12-03SH06Cancellation of shares. Statement of capital on 2018-11-15 GBP 16,666
2018-12-03SH03Purchase of own shares
2018-11-15PSC04Change of details for Mrs Sarah Hazel Benson as a person with significant control on 2018-11-15
2018-11-15PSC07CESSATION OF LORRAINE ANGELA BAYLISS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANGELA BAYLISS
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 18000
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13CH01Director's details changed for Mrs Sarah Hazel Benson on 2016-02-01
2016-06-13AP03Appointment of Mrs Sarah Hazel Benson as company secretary on 2016-05-24
2016-06-13TM02Termination of appointment of Lorraine Angela Bayliss on 2016-05-24
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 18000
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AP01DIRECTOR APPOINTED MR MATTHEW SMITH
2015-01-06AP01DIRECTOR APPOINTED MRS SARAH HAZEL BENSON
2014-12-17CH01Director's details changed for Lorraine Angela Bayliss on 2014-12-17
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL FRANCES ELSIE BERNADETTE ROBERTS
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 18000
2014-07-10AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/03/14 TOTAL EXEMPTION SMALL
2013-08-28AR0130/06/13 FULL LIST
2013-07-01AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-06AP01DIRECTOR APPOINTED LORRAINE ANGELA BAYLISS
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL FRANCES ELSIE BERNADETTE ROBERTS / 01/02/2012
2012-07-10AR0130/06/12 FULL LIST
2012-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ANGELA BAYLISS / 01/02/2012
2011-08-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05AR0130/06/11 FULL LIST
2010-08-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16AR0130/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL FRANCES ELSIE BERNADETTE ROBERTS / 03/03/2010
2009-08-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / HAZEL ROBERTS / 31/01/2009
2008-08-18288aSECRETARY APPOINTED LORRAINE ANGELA BAYLISS
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY EDWIN ROBERTS
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-06-30363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-09363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-13363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-08363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/01
2001-07-08363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-06363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-06363sRETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-08363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-07-31363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-18363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-07-31363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-12288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-12363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-08-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-12288SECRETARY RESIGNED
1994-08-12363(288)SECRETARY'S PARTICULARS CHANGED
1993-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-09363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-18363sRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-16288NEW DIRECTOR APPOINTED
1991-07-16363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to J.& R.RETAIL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.& R.RETAIL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 19 MAY 1983. 1982-11-15 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1979-03-01 Outstanding LLOYDS BANK LTD
MORTGAGE 1972-04-24 Outstanding LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.& R.RETAIL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of J.& R.RETAIL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.& R.RETAIL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of J.& R.RETAIL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.& R.RETAIL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as J.& R.RETAIL DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where J.& R.RETAIL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.& R.RETAIL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.& R.RETAIL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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