RESIDE DEVELOPMENTS LIMITED

Overview

Company Name	RESIDE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03425192
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1997

Summary

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

What is the purpose of RESIDE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is RESIDE DEVELOPMENTS LIMITED located?

Registered Office Address	10 Victoria Road South Southsea PO5 2DA Hampshire
Undeliverable Registered Office Address	No

What were the previous names of RESIDE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AZALEA DEVELOPMENTS LIMITED	Aug 27, 1997	Aug 27, 1997

What are the latest accounts for RESIDE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for RESIDE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2025
Next Confirmation Statement Due	Sep 10, 2025
Next Confirmation Statement Made Up To	Aug 27, 2024
Overdue	No

What are the latest filings for RESIDE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Change of details for Mr Richard Aubrey West as a person with significant control on Aug 29, 2023	2 pages	PSC04

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Sep 15, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Sep 29, 2020	Appointment of Mr Andrew William Munton as a director on Sep 16, 2020	2 pages	AP01

Sep 28, 2020	Appointment of Mr Steven Anthony O'halloran as a director on Sep 16, 2020	2 pages	AP01

Sep 15, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Registration of charge 034251920005, created on Jun 10, 2020	41 pages	MR01

May 06, 2020	Termination of appointment of Jacqueline Kim West as a director on May 06, 2020	1 pages	TM01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Satisfaction of charge 4 in full	2 pages	MR04

Nov 30, 2017	Total exemption full accounts made up to Feb 28, 2017	8 pages	AA

Aug 29, 2017	Confirmation statement made on Aug 27, 2017 with no updates	3 pages	CS01

Nov 30, 2016	Total exemption small company accounts made up to Feb 28, 2016	6 pages	AA

Sep 13, 2016	Confirmation statement made on Aug 27, 2016 with updates	6 pages	CS01

Jun 30, 2016	Appointment of Mr Robin Anthony Gordon Lucas as a director on Feb 01, 2016	2 pages	AP01

View All Filings

Who are the officers of RESIDE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEST, Richard Aubrey Spencer Pinks Hill Dairy Horsham Road GU5 0LH Grafham	Nov 22, 2005		Secretary	Pinks Hill Dairy Horsham Road GU5 0LH Grafham		British		Director	104172970001
HAMBLIN, Brett Anthony Kingsley Cottage Worcester Road RH2 9HW Reigate Surrey	Oct 01, 2004		Director	Kingsley Cottage Worcester Road RH2 9HW Reigate Surrey	England	British	1961-8	Property Developer	84116070002
LUCAS, Robin Anthony Gordon 10 Victoria Road South Southsea PO5 2DA Hampshire	Feb 01, 2016		Director	10 Victoria Road South Southsea PO5 2DA Hampshire	United Kingdom	British	1951-1	Director And Chairman	2543200002
MUNTON, Andrew William 10 Victoria Road South Southsea PO5 2DA Hampshire	Sep 16, 2020		Director	10 Victoria Road South Southsea PO5 2DA Hampshire	England	British	1974-4	Director	188089360001
O'HALLORAN, Steven Anthony 10 Victoria Road South Southsea PO5 2DA Hampshire	Sep 16, 2020		Director	10 Victoria Road South Southsea PO5 2DA Hampshire	England	British	1983-1	Director	172667870001
WEST, Richard Aubrey Spencer Pinks Hill Dairy Horsham Road GU5 0LH Grafham	Oct 01, 2004		Director	Pinks Hill Dairy Horsham Road GU5 0LH Grafham	United Kingdom	British	1965-12	Property Developer	104172970001
HAMBLIN, Valerie Joy 103 Blackborough Road RH2 7BY Reigate Surrey	Feb 20, 2004	Nov 22, 2005	Secretary	103 Blackborough Road RH2 7BY Reigate Surrey		British		Accountant	96303420002
WEST, Richard Aubrey Spencer Pinks Hill Dairy Horsham Road GU5 0LH Grafham	Aug 27, 1997	Feb 20, 2004	Secretary	Pinks Hill Dairy Horsham Road GU5 0LH Grafham		British		Surveyor	104172970001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Aug 27, 1997	Aug 27, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
VORZANGER, Michael John 65 Savill Road RH16 2NW Haywards Heath West Sussex	Aug 27, 1997	Apr 23, 2003	Director	65 Savill Road RH16 2NW Haywards Heath West Sussex		British	1939-4	Company Director	54522300001
WEST, Jacqueline Kim Pinks Hill Dairy Horsham Road GU5 0LH Grafham Surrey	Apr 23, 2003	May 06, 2020	Director	Pinks Hill Dairy Horsham Road GU5 0LH Grafham Surrey	England	British	1964-2	Marketing Consultant	89355190003
WEST, Richard Aubrey Spencer Pinks Hill Dairy Horsham Road GU5 0LH Grafham	Aug 27, 1997	Jan 12, 2000	Director	Pinks Hill Dairy Horsham Road GU5 0LH Grafham	United Kingdom	British	1965-12	Surveyor	104172970001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Aug 27, 1997	Aug 27, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESIDE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brett Anthony Hamblin 10 Victoria Road South Southsea PO5 2DA Hampshire	Apr 06, 2016	10 Victoria Road South Southsea PO5 2DA Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Aubrey West 10 Victoria Road South Southsea PO5 2DA Hampshire	Apr 06, 2016	10 Victoria Road South Southsea PO5 2DA Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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