ROBINSON DEVELOPMENTS LIMITED
Overview
| Company Name | ROBINSON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03452246 |
| 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 ROBINSON DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROBINSON DEVELOPMENTS LIMITED located?
| Registered Office Address | Salts Mill 3rd Floor Victoria Road BD18 3LA Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBINSON DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTERGLEN LIMITED | Oct 20, 1997 | Oct 20, 1997 |
What are the latest accounts for ROBINSON DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ROBINSON DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for ROBINSON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford BD1 4NS | 1 pages | AD03 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Carlton House Grammar School Street Bradford BD1 4NS | 1 pages | AD02 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 15 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 14 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 13 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 034522460007, created on Jul 25, 2019 | 6 pages | MR01 | ||
Registration of charge 034522460008, created on Jul 25, 2019 | 6 pages | MR01 | ||
Registration of charge 034522460006, created on Jul 18, 2019 | 6 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Harold Cawton Robinson as a secretary on Feb 25, 2019 | 1 pages | TM02 | ||
Termination of appointment of Elaine Frances Mary Robinson as a director on Feb 25, 2019 | 1 pages | TM01 | ||
Termination of appointment of Harold Cawton Robinson as a director on Feb 25, 2019 | 1 pages | TM01 | ||
Registration of charge 034522460005, created on Nov 14, 2018 | 24 pages | MR01 | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ROBINSON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, James Cawton | Director | 3rd Floor Victoria Road BD18 3LA Shipley Salts Mill West Yorkshire United Kingdom | United Kingdom | British | 78226130001 | |||||
| ROBINSON, John Harold | Director | 3rd Floor Victoria Road BD18 3LA Shipley Salts Mill West Yorkshire United Kingdom | England | British | 118468060002 | |||||
| DAVIS, William Edward | Secretary | Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire | British | 4522990001 | ||||||
| GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | 47508930005 | ||||||
| HAYMES, Donald Ewan | Secretary | Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire | British | 87400580001 | ||||||
| MCGLOGAN, Bruce | Secretary | 39 Moreton Road KT4 8EY Worcester Park Surrey | British | 94462630001 | ||||||
| ROBINSON, Harold Cawton, Dr | Secretary | 3rd Floor Victoria Road BD18 3LA Shipley Salts Mill West Yorkshire United Kingdom | 173248610001 | |||||||
| RUMMERY, Alexander Mark | Secretary | 39 Fairfield Close CR4 3RE Mitcham Surrey | British | 60333120001 | ||||||
| TUOHY, Martin Patrick | Secretary | 25 Thistle Close SS15 5GX Noak Bridge Essex | British | 73315510002 | ||||||
| WARBURTON, George Frederick | Secretary | 20 Old Hall Street Kearsley BL4 8HJ Bolton | British | 97836650002 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| JACKSON-STOPS, Timothy William Ashworth | Director | Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire | England | British | 48006790001 | |||||
| MCKEEVER, Stephen Michael | Director | 11 Springfield Lane KT13 8AW Weybridge Surrey | Irish | 79827580001 | ||||||
| NEWTON, Hilary Paul | Director | 446 Upper Richmond Road SW15 5RQ London | British | 56554380001 | ||||||
| ROBINSON, Elaine Frances Mary | Director | Toils Farm High Eldwick BD16 3AZ Bingley West Yorks | England | British | 18693080001 | |||||
| ROBINSON, Harold Cawton, Dr | Director | Toils Farm High Eldwick BD16 3AZ Bingley West Yorkshire | England | British | 3009150001 | |||||
| ROSCROW, Peter Donald | Director | 1 Firsby Road Stamford Hill N16 6PX London | Australian | 40565560004 | ||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of ROBINSON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Cowton Robinson | Jun 01, 2018 | 3rd Floor Victoria Road BD18 3LA Shipley Salts Mill West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Harold Robinson | Dec 20, 2016 | 3rd Floor Victoria Road BD18 3LA Shipley Salts Mill West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elaine Frances Mary Robinson | Oct 20, 2016 | 3rd Floor Victoria Road BD18 3LA Shipley Salts Mill West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
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