ANGLIA RUSKIN DEVELOPMENT LTD

Overview

Company Name	ANGLIA RUSKIN DEVELOPMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02740672
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLIA RUSKIN DEVELOPMENT LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is ANGLIA RUSKIN DEVELOPMENT LTD located?

Registered Office Address	Bishop Hall Lane Chelmsford CM1 1SQ Essex
Undeliverable Registered Office Address	No

What were the previous names of ANGLIA RUSKIN DEVELOPMENT LTD?

Previous Company Names
Company Name	From	Until
ANGLIA POLYTECHNIC UNIVERSITY DEVELOPMENT LIMITED	Aug 18, 1992	Aug 18, 1992

What are the latest accounts for ANGLIA RUSKIN DEVELOPMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for ANGLIA RUSKIN DEVELOPMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for ANGLIA RUSKIN DEVELOPMENT LTD?

Filings
Date	Description	Document	Type
Dec 16, 2025	Accounts for a small company made up to Jul 31, 2025	13 pages	AA

Aug 27, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Change of details for Anglia Ruskin University Higher Education Corporation as a person with significant control on Apr 01, 2025	2 pages	PSC05

Dec 17, 2024	Accounts for a small company made up to Jul 31, 2024	10 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a small company made up to Jul 31, 2023	10 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Accounts for a small company made up to Jul 31, 2022	10 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Jul 31, 2021	10 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Accounts for a small company made up to Jul 31, 2020	16 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Full accounts made up to Jul 31, 2019	16 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Full accounts made up to Jul 31, 2018	16 pages	AA

Oct 11, 2018	Appointment of Mr James Rolfe as a director on Oct 08, 2018	2 pages	AP01

Aug 21, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Termination of appointment of Helen Valentine as a director on Aug 06, 2018	1 pages	TM01

Apr 04, 2018	Full accounts made up to Jul 31, 2017	22 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 18, 2017 with no updates	3 pages	CS01

Jan 18, 2017	Termination of appointment of a secretary	1 pages	TM02

Jan 17, 2017	Appointment of Professor Helen Valentine as a director on Jan 03, 2017	2 pages	AP01

Jan 17, 2017	Appointment of Mr Paul Wakefield Bogle as a director on Jan 03, 2017	2 pages	AP01

Jan 17, 2017	Appointment of Mr Paul Wakefield Bogle as a secretary on Jan 03, 2017	2 pages	AP03

View All Filings

Who are the officers of ANGLIA RUSKIN DEVELOPMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOGLE, Paul Wakefield Bishop Hall Lane Chelmsford CM1 1SQ Essex	Jan 03, 2017		Secretary	Bishop Hall Lane Chelmsford CM1 1SQ Essex				222673380001
BOGLE, Paul Wakefield Bishop Hall Lane Chelmsford CM1 1SQ Essex	Jan 03, 2017		Director	Bishop Hall Lane Chelmsford CM1 1SQ Essex	England	British	1972-6	222272700001
FROST, Michael Alan Bishop Hall Lane Chelmsford CM1 1SQ Essex	Jun 25, 2014		Director	Bishop Hall Lane Chelmsford CM1 1SQ Essex	England	British	1965-4	188823740001
MATTHEWS, Timothy Charles Bishop Hall Lane Chelmsford CM1 1SQ Essex	Sep 16, 2003		Director	Bishop Hall Lane Chelmsford CM1 1SQ Essex	England	British	1954-7	68901720001
ROLFE, James East Road CB1 1PT Cambridge Helmore Building England	Oct 08, 2018		Director	East Road CB1 1PT Cambridge Helmore Building England	United Kingdom	British	1967-12	138345560001
BENNETT, Stephen George Bishop Hall Lane Chelmsford CM1 1SQ Essex	Mar 30, 2012	Dec 31, 2016	Secretary	Bishop Hall Lane Chelmsford CM1 1SQ Essex				168165300001
BENNETT, Stephen George 8 Fitzwalter Place CM1 2LX Chelmsford Essex	Aug 18, 1992	Sep 04, 2002	Secretary	8 Fitzwalter Place CM1 2LX Chelmsford Essex		British		15889420001
COLLIER, Elizabeth Jane Grampian Grove CM1 2HJ Chelmsford 4 Essex England	Sep 04, 2002	Mar 30, 2012	Secretary	Grampian Grove CM1 2HJ Chelmsford 4 Essex England		British		84309200004
BENNETT, Stephen George Bishop Hall Lane Chelmsford CM1 1SQ Essex	Aug 18, 1992	Dec 31, 2016	Director	Bishop Hall Lane Chelmsford CM1 1SQ Essex	England	British	1948-5	15889420001
COLLINS, Christopher John Tidings Mill Road CM6 3HQ Felsted Essex	Dec 02, 1993	Dec 15, 2000	Director	Tidings Mill Road CM6 3HQ Felsted Essex		British	1944-1	33504070002
DAY, Colin Norman Bentfield House CM24 8TJ Stansted Essex	Jun 13, 1996	Jun 28, 2007	Director	Bentfield House CM24 8TJ Stansted Essex		British	1947-6	81699440001
FROST, Michael Alan Bishop Hall Lane Chelmsford CM1 1SQ Essex	Apr 25, 2014	Jun 25, 2014	Director	Bishop Hall Lane Chelmsford CM1 1SQ Essex	England	British	1965-4	188823740001
MALONE LEE, Michael Charles Marshalls House Marshalls Drive CM7 2LN Braintree Essex	Sep 07, 1995	Jan 15, 2003	Director	Marshalls House Marshalls Drive CM7 2LN Braintree Essex		British	1941-3	46926520001
SALMON, Michael John Barberries Runsell Lane CM3 4NY Danbury Essex	Aug 18, 1992	Aug 14, 1995	Director	Barberries Runsell Lane CM3 4NY Danbury Essex		British	1936-6	26306950001
SMALE, Jack Richard Millers Croft Little Orchard Lane Broomfield CM1 5BT Chelmsford Essex	Apr 29, 1993	Mar 01, 2001	Director	Millers Croft Little Orchard Lane Broomfield CM1 5BT Chelmsford Essex		British	1929-7	34436360001
SMITH, Rex John 1 Oak Lodge Tye Springfield CM1 5GY Chelmsford Essex	Sep 23, 1992	Jun 25, 2014	Director	1 Oak Lodge Tye Springfield CM1 5GY Chelmsford Essex	United Kingdom	British	1953-3	30518020001
TAYLOR, Lesley Ann 2 Woodroffe Close Chelmer Village CM2 6RS Chelmsford Essex	Oct 18, 1993	Jan 12, 1996	Director	2 Woodroffe Close Chelmer Village CM2 6RS Chelmsford Essex		British	1950-4	36934720001
VALENTINE, Helen, Professor Bishop Hall Lane Chelmsford CM1 1SQ Essex	Jan 03, 2017	Aug 06, 2018	Director	Bishop Hall Lane Chelmsford CM1 1SQ Essex	England	British	1959-9	133782170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIA RUSKIN DEVELOPMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglia Ruskin University

Jun 30, 2016

Bishop Hall Lane

CM1 1SQ Chelmsford

Sawyers Building

England

Legal Form	Exempt Charity
Legal Authority	Charities Act 2011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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