ROCHDALE DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | ROCHDALE DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02235887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCHDALE DEVELOPMENT COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROCHDALE DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | c/o MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED 9 Sutton Fold Sutton Fold Industrial Park WA9 3GL St. Helens Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCHDALE DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCHDALE SPORTS STADIUM LIMITED | Mar 25, 1988 | Mar 25, 1988 |
What are the latest accounts for ROCHDALE DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROCHDALE DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for ROCHDALE DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||
Notification of John Arthur Warwick as a person with significant control on Apr 05, 2025 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||
Cessation of John Arthur Warwick as a person with significant control on Sep 25, 2021 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Appointment of Mrs Anne Margaret Mervis as a director on Aug 14, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2019 with updates | 6 pages | CS01 | ||
Notification of John Arthur Warwick as a person with significant control on Dec 12, 2018 | 2 pages | PSC01 | ||
Cessation of Jonathan Philip Mervis as a person with significant control on Oct 03, 2018 | 1 pages | PSC07 | ||
Notification of Anne Margaret Mervis as a person with significant control on Oct 03, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Jonathan Philip Mervis as a director on Oct 03, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with updates | 6 pages | CS01 | ||
Cessation of Security Research Group Plc as a person with significant control on Apr 06, 2018 | 1 pages | PSC07 | ||
Notification of Jonathan Philip Mervis as a person with significant control on Apr 20, 2018 | 2 pages | PSC01 | ||
Who are the officers of ROCHDALE DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK, John Arthur | Secretary | Flat 308 Peninsula Apartments 4 Praed Street Paddington W2 1JE London | British | Director | 16010920003 | |||||
| MERVIS, Anne Margaret | Director | Bedford Gardens W8 7EF London 39 England | England | Australian,Irish | Retired | 159084410001 | ||||
| WARWICK, John Arthur | Director | Flat 308 Peninsula Apartments 4 Praed Street Paddington W2 1JE London | England | British | Director | 16010920003 | ||||
| MAY, John Joseph | Secretary | 2 Belmont Way GU15 2BH Camberley Surrey | British | Accountant | 211557370001 | |||||
| MOORE, Jennifer Anne | Secretary | Little Longborough East Lancashire Road WA10 5QP St. Helens Merseyside | British | Secretary | 64499630001 | |||||
| SYKES, Anne | Secretary | Inchfield Barn Inchfield Road OL14 7QW Todmorden Lancashire | British | 71898850001 | ||||||
| FLETCHER, Ernest | Director | 7 Mardale Avenue Urmston M41 5SA Manchester Lancashire | United Kingdom | English | Engineer | 11972090001 | ||||
| KOMLOSY, Stephen Anton | Director | 1 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire | United Kingdom | British | Company Director | 65257060002 | ||||
| MAY, John Joseph | Director | 2 Belmont Way GU15 2BH Camberley Surrey | England | British | Accountant | 211557370001 | ||||
| MERVIS, Jonathan Philip | Director | Bedford Gardens W8 7EF London 39 England | England | British | Director | 6534190005 | ||||
| MOORE, Michael Joseph | Director | Little Longborough Farm House East Lancs Road WA10 5QP St Helens Merseyside | British | Technologist | 26264100001 | |||||
| NEEDHAM, Peter | Director | 590 Bury Road Bamford OL11 4AU Rochdale Lancashire | England | British | Foam Converter | 9853710001 | ||||
| SYKES, Anne | Director | Inchfield Barn Inchfield Road OL14 7QW Todmorden Lancashire | British | Secretary | 71898850001 | |||||
| VEEVERS, Harry Roy | Director | Lynton House Mere Street OL11 1HJ Rochdale Lancs | British | Builder | 28202410001 |
Who are the persons with significant control of ROCHDALE DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Arthur Warwick | Apr 05, 2025 | c/o MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED Sutton Fold Sutton Fold Industrial Park WA9 3GL St. Helens 9 Merseyside England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Arthur Warwick | Dec 12, 2018 | c/o MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED Sutton Fold Sutton Fold Industrial Park WA9 3GL St. Helens 9 Merseyside England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anne Margaret Mervis | Oct 03, 2018 | c/o MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED Sutton Fold Sutton Fold Industrial Park WA9 3GL St. Helens 9 Merseyside England | No | ||||||||||
Nationality: Australian,Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Philip Mervis | Apr 20, 2018 | c/o MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED Sutton Fold Sutton Fold Industrial Park WA9 3GL St. Helens 9 Merseyside England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Security Research Group Plc | Apr 06, 2016 | 58 - 60 Kensington Church Street W8 4DB London Vicarage House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0