THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED

THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED

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

    Company NameTHE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03976113
    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 THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    12 Poplars Court Lenton Lane
    NG7 2RR Nottingham
    Notts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITEDApr 19, 2000Apr 19, 2000

    What are the latest accounts for THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Sandra Longdon as a secretary on Apr 29, 2025

    2 pagesAP03

    Confirmation statement made on Apr 19, 2025 with updates

    5 pagesCS01

    Termination of appointment of Sandra Longdon as a secretary on Jan 10, 2025

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Louise Anne Jackson as a director on Mar 27, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Appointment of Miss Louise Anne Jackson as a director on Sep 19, 2023

    2 pagesAP01

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Director's details changed for Mrs Claire Elizabeth Palmer on Nov 26, 2021

    2 pagesCH01

    Change of details for Mrs Claire Elizabeth Palmer as a person with significant control on Nov 26, 2021

    2 pagesPSC04

    Director's details changed for Mr Charles William John Palmer on Nov 26, 2021

    2 pagesCH01

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 19, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 19, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2017

    • Capital: GBP 10,050
    3 pagesSH01

    Appointment of Mr Charles William John Palmer as a director on Sep 01, 2017

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2017

    4 pagesAA

    Who are the officers of THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGDON, Sandra
    Lenton Lane
    NG7 2RR Nottingham
    12 Poplars Court
    Notts
    United Kingdom
    Secretary
    Lenton Lane
    NG7 2RR Nottingham
    12 Poplars Court
    Notts
    United Kingdom
    335259390001
    PALMER, Charles William John
    Lenton Lane
    NG7 2RR Nottingham
    12 Poplars Court
    Notts
    United Kingdom
    Director
    Lenton Lane
    NG7 2RR Nottingham
    12 Poplars Court
    Notts
    United Kingdom
    United KingdomBritish233895010002
    PALMER, Claire Elizabeth
    Lenton Lane
    NG7 2RR Nottingham
    12 Poplars Court
    Notts
    United Kingdom
    Director
    Lenton Lane
    NG7 2RR Nottingham
    12 Poplars Court
    Notts
    United Kingdom
    United KingdomBritish33758590006
    BUTCHER, Anthony Edward
    78 Derby Road
    Risley
    DE72 3SU Derby
    Derbyshire
    Secretary
    78 Derby Road
    Risley
    DE72 3SU Derby
    Derbyshire
    British69780860002
    LONGDON, Sandra
    8 Orchard Way
    Measham
    DE12 7JZ Swadlincote
    Derbyshire
    Secretary
    8 Orchard Way
    Measham
    DE12 7JZ Swadlincote
    Derbyshire
    British101843610001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    JACKSON, Louise Anne
    Lenton Lane
    NG7 2RR Nottingham
    12 Poplars Court
    Notts
    United Kingdom
    Director
    Lenton Lane
    NG7 2RR Nottingham
    12 Poplars Court
    Notts
    United Kingdom
    United KingdomBritish313678630001
    SANKEY, Vernon Louis
    The Cherubs
    Parsonage Lane, Farnham Common
    SL2 3NZ Slough
    Berkshire
    Director
    The Cherubs
    Parsonage Lane, Farnham Common
    SL2 3NZ Slough
    Berkshire
    British24166110004
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Elizabeth Palmer
    Poplars Court
    Lenton Lane
    NG7 2RR Nottingham
    12
    Notts
    United Kingdom
    Apr 06, 2016
    Poplars Court
    Lenton Lane
    NG7 2RR Nottingham
    12
    Notts
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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