RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED

RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameRESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05410647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED located?

    Registered Office Address
    10 Victoria Road South
    Southsea
    PO5 2DA Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMBLIN, Brett
    10 Victoria Road South
    Southsea
    PO5 2DA Hampshire
    Secretary
    10 Victoria Road South
    Southsea
    PO5 2DA Hampshire
    British84116070001
    HAMBLIN, Brett Anthony
    103 Blackborough Road
    RH2 7BY Reigate
    Surrey
    Director
    103 Blackborough Road
    RH2 7BY Reigate
    Surrey
    EnglandBritishDirector84116070002
    RANDALL, Ian Martin
    9 Castlefield Road
    RH2 0SA Reigate
    Cahrter House
    Surrey
    England
    Director
    9 Castlefield Road
    RH2 0SA Reigate
    Cahrter House
    Surrey
    England
    EnglandBritishProperty Developer43944730001
    WEST, Richard Aubrey Spencer
    Pinks Hill Dairy
    Horsham Road
    GU5 0LH Grafham
    Director
    Pinks Hill Dairy
    Horsham Road
    GU5 0LH Grafham
    United KingdomBritishDirector104172970001

    Who are the persons with significant control of RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban Green Developments Limited
    Brokes Road
    RH2 9LJ Reigate
    18
    England
    Apr 06, 2016
    Brokes Road
    RH2 9LJ Reigate
    18
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06411270
    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.

    Does RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 30, 2012
    Delivered On Feb 11, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Feb 11, 2012Registration of a charge (MG01)
    Legal charge
    Created On Jan 30, 2012
    Delivered On Feb 03, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Arunddale school lower street pulborough west sussex.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Feb 03, 2012Registration of a charge (MG01)

    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