Daejan (Reading) Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Southgate, James Stephen · Director appointed 2026-02-24
• Southgate, James Stephen · Secretary appointed 2020-09-30
• Bale, Martin David Eldridge · Secretary appointed 2020-09-30
• Freshwater, Benzion Schalom Eliezer · Director
• Davis, David · Director resigned 2025-05-01
• Jenner, Mark Roy Mason · Secretary appointed 2001-08-20 resigned 2020-09-30
• Morse, Christopher Charles · Secretary resigned 2001-08-20

People with significant control (1)

• Daejan Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 026205060004
  Held by The Royal Bank of Scotland PLC
  Created 2024-03-06
  Beacontree plaza and beacontree court, gillette way, reading (RG2 0BS) registered at H.M. land registry with title number BK276827.
• A registered charge Outstanding 026205060003
  Held by Natwest Markets PLC (As Security Agent)
  Created 2018-10-22
  The leasehold property known as beacontree plaza and beacontree court, gillette way, reading RG2 0BS registered at the land registry with t/n BK276827.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1998-10-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge deed Satisfied
  Held by Bradford & Bingley Building Society
  Created 1993-01-14 · satisfied 2000-09-18
  L/H land together with the buildings erected thereon k/a beacontree plaza gillette way reading t/n BK276827 and all buildings trade and other fixtures fixed plant and machinery,the goodwill of any business and benefit of all licences bookdebts. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-03-18 Appointment of director AP01 Officers
• 2025-12-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-03 Legacy (paper) PARENT_ACC Accounts
• 2025-11-03 Legacy (paper) GUARANTEE2 Other
• 2025-11-03 Legacy (paper) AGREEMENT2 Other
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Termination director company with name termination date TM01 Officers
• 2024-12-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-11 Legacy (paper) PARENT_ACC Accounts
• 2024-12-11 Legacy (paper) AGREEMENT2 Other
• 2024-12-11 Legacy (paper) GUARANTEE2 Other
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-12-14 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.