RS DEVELOPMENTS LIMITED

RS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03975343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RS DEVELOPMENTS LIMITED?

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

    Where is RS DEVELOPMENTS LIMITED located?

    Registered Office Address
    2 Church Road
    Churchdown
    GL3 2ER Gloucester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RS DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHSTOCK 1850 LIMITEDApr 18, 2000Apr 18, 2000

    What are the latest accounts for RS DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for RS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Maxine Bernadette Shorting as a person with significant control on Apr 27, 2020

    2 pagesPSC04

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Registration of charge 039753430009, created on Feb 29, 2024

    4 pagesMR01

    Registration of charge 039753430010, created on Feb 29, 2024

    4 pagesMR01

    Registration of charge 039753430011, created on Feb 29, 2024

    4 pagesMR01

    Registration of charge 039753430012, created on Feb 29, 2024

    4 pagesMR01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 039753430005 in full

    1 pagesMR04

    Satisfaction of charge 039753430006 in full

    1 pagesMR04

    Satisfaction of charge 039753430007 in full

    1 pagesMR04

    Registration of charge 039753430008, created on Nov 02, 2023

    4 pagesMR01

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Director's details changed for Mrs Maxine Bernadette Shorting on Apr 27, 2020

    2 pagesCH01

    Change of details for Mrs Maxine Bernadette Shorting as a person with significant control on Apr 27, 2020

    2 pagesPSC04

    Notification of Maxine Bernadette Shorting as a person with significant control on Apr 27, 2020

    2 pagesPSC01

    Cessation of Richard Shorting as a person with significant control on Apr 27, 2020

    1 pagesPSC07

    Confirmation statement made on May 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Who are the officers of RS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORTING, Maxine Bernadette
    Church Road
    Churchdown
    GL3 2ER Gloucester
    2
    England
    Director
    Church Road
    Churchdown
    GL3 2ER Gloucester
    2
    England
    United KingdomBritish265542160003
    OVERBURY, Kay Louise
    39 Brookfield Road
    Churchdown
    GL3 2PG Gloucester
    Secretary
    39 Brookfield Road
    Churchdown
    GL3 2PG Gloucester
    BritishAccounts70513440002
    SHORTING, Richard
    39 Brookfield Road
    Churchdown
    GL3 2PG Gloucester
    Secretary
    39 Brookfield Road
    Churchdown
    GL3 2PG Gloucester
    British72435650006
    WILSON, Kirsty
    Coldmoor Farm
    Putley
    HR8 2RD Ledbury
    Herefordshire
    Secretary
    Coldmoor Farm
    Putley
    HR8 2RD Ledbury
    Herefordshire
    BritishAccountant70644240001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    SHORTING, Richard
    1 Church Road
    Churchdown
    GL3 2ER Gloucester
    Gloucestershire
    Director
    1 Church Road
    Churchdown
    GL3 2ER Gloucester
    Gloucestershire
    EnglandBritishEstate Agent72435650006
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maxine Bernadette Shorting
    Church Road
    Churchdown
    GL3 2ER Gloucester
    2
    England
    Apr 27, 2020
    Church Road
    Churchdown
    GL3 2ER Gloucester
    2
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Richard Shorting
    Church Road
    Churchdown
    GL3 2ER Gloucester
    2
    England
    Apr 06, 2016
    Church Road
    Churchdown
    GL3 2ER Gloucester
    2
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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