RESOURCE DEVELOPMENT (UK) LTD

Overview

Company Name	RESOURCE DEVELOPMENT (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02898181
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1994

Summary

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

What is the purpose of RESOURCE DEVELOPMENT (UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RESOURCE DEVELOPMENT (UK) LTD located?

Registered Office Address	Onega House 112 Main Road DA14 6NE Sidcup Kent
Undeliverable Registered Office Address	No

What were the previous names of RESOURCE DEVELOPMENT (UK) LTD?

Previous Company Names
Company Name	From	Until
INDEPENDENT TRADING COMPANY LIMITED	Feb 15, 1994	Feb 15, 1994

What are the latest accounts for RESOURCE DEVELOPMENT (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RESOURCE DEVELOPMENT (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for RESOURCE DEVELOPMENT (UK) LTD?

Filings
Date	Description	Document	Type
Jul 07, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Apr 08, 2025	Confirmation statement made on Feb 15, 2025 with updates	5 pages	CS01

Nov 07, 2024	Registration of charge 028981810003, created on Oct 31, 2024	37 pages	MR01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Mar 12, 2024	Confirmation statement made on Feb 15, 2024 with updates	5 pages	CS01

Sep 11, 2023	Cessation of Nicholas John Stirling Waite as a person with significant control on Sep 09, 2023	1 pages	PSC07

Sep 11, 2023	Notification of Dragline (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 12, 2023	Current accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Mar 30, 2023	Accounts for a small company made up to Jun 30, 2022	24 pages	AA

Mar 20, 2023	Confirmation statement made on Feb 15, 2023 with updates	5 pages	CS01

Feb 22, 2023	Termination of appointment of Thomas George Terry as a director on Feb 17, 2023	1 pages	TM01

Feb 22, 2023	Termination of appointment of Louise Ann Terry as a director on Feb 17, 2023	1 pages	TM01

Mar 30, 2022	Accounts for a small company made up to Jun 30, 2021	15 pages	AA

Mar 15, 2022	Confirmation statement made on Feb 15, 2022 with updates	5 pages	CS01

Apr 21, 2021	Confirmation statement made on Feb 15, 2021 with updates	5 pages	CS01

Mar 25, 2021	Accounts for a small company made up to Jun 30, 2020	15 pages	AA

Mar 20, 2020	Accounts for a small company made up to Jun 30, 2019	21 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 15, 2020 with updates	5 pages	CS01

Mar 05, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Director's details changed for Thomas George Terry on Mar 05, 2019	2 pages	CH01

Mar 05, 2019	Director's details changed for Louise Ann Terry on Mar 05, 2019	2 pages	CH01

Mar 04, 2019	Full accounts made up to Jun 30, 2018	21 pages	AA

Apr 20, 2018	Confirmation statement made on Feb 15, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Full accounts made up to Jun 30, 2017	21 pages	AA

Mar 24, 2017	Full accounts made up to Jun 30, 2016	15 pages	AA

View All Filings

Who are the officers of RESOURCE DEVELOPMENT (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAITE, Nicholas John Stirling The Red House The Street, St. Mary Hoo ME3 8RH Rochester Kent	Nov 01, 2003		Secretary	The Red House The Street, St. Mary Hoo ME3 8RH Rochester Kent		British		Director	62384930002
WAITE, Michelle Susan The Red House The Street, St. Mary Hoo ME3 8RH Rochester Kent	Feb 01, 2004		Director	The Red House The Street, St. Mary Hoo ME3 8RH Rochester Kent	United Kingdom	British	1962-12	Director	38030770002
WAITE, Nicholas John Stirling The Red House The Street, St. Mary Hoo ME3 8RH Rochester Kent	Nov 01, 2003		Director	The Red House The Street, St. Mary Hoo ME3 8RH Rochester Kent	England	British	1961-3	Director	62384930002
TERRY, Thomas George 232 Main Road Hoo ME3 9HG Rochester Kent	Jun 17, 1994	Dec 01, 2003	Secretary	232 Main Road Hoo ME3 9HG Rochester Kent		English		Sales Agent	39496740002
WAITE, Nicholas John Stirling 11 Longfield Avenue High Halstow ME3 8TA Rochester Kent	Feb 19, 1994	Jun 17, 1994	Secretary	11 Longfield Avenue High Halstow ME3 8TA Rochester Kent		British		Sales Of Computer Products	62384930001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 15, 1994	Feb 18, 1994	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
JARRETT, Louise Anne 232 Main Road Hoo ME3 9HG Rochester Kent	Jun 17, 1994	Nov 01, 2003	Director	232 Main Road Hoo ME3 9HG Rochester Kent		British	1964-5	Director	58273190001
LYNDSELL, Barry Richard 4 Greenshanks Iwade ME9 8PY Sittingbourne Kent	Sep 01, 2005	Sep 21, 2012	Director	4 Greenshanks Iwade ME9 8PY Sittingbourne Kent	United Kingdom	British	1973-8	Director	107816740001
TERRY, Louise Ann Millview Road Heckington NG34 9JP Sleaford 3 England	Jul 01, 2005	Feb 17, 2023	Director	Millview Road Heckington NG34 9JP Sleaford 3 England	England	British	1964-5	None	107806010002
TERRY, Thomas George Millview Road Heckington NG34 9JP Sleaford 3 England	Jun 17, 1994	Feb 17, 2023	Director	Millview Road Heckington NG34 9JP Sleaford 3 England	England	British	1963-9	Director	39496740003
WAITE, Michelle Susan 11 Longfield Avenue High Halstow ME3 8TA Rochester Kent	Feb 19, 1994	Jun 17, 1994	Director	11 Longfield Avenue High Halstow ME3 8TA Rochester Kent		British	1962-12	Sales Of Computer Products	38030770001
WAITE, Nicholas John Stirling 11 Longfield Avenue High Halstow ME3 8TA Rochester Kent	Feb 19, 1994	Jun 17, 1994	Director	11 Longfield Avenue High Halstow ME3 8TA Rochester Kent		British	1961-3	Sales Of Computer Products	62384930001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Feb 15, 1994	Feb 18, 1994	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESOURCE DEVELOPMENT (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Nicholas John Stirling Waite

Feb 15, 2017

112 Main Road

DA14 6NE Sidcup

Onega House

Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dragline (Holdings) Limited

Apr 06, 2016

112 Main Road

DA14 6NE Sidcup

Onega House

Kent

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Governing Law
Place Registered	Companies House
Registration Number	07680991

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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