ROBERTSON DEVELOPMENTS LTD
Overview
| Company Name | ROBERTSON DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05723928 |
| 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 ROBERTSON DEVELOPMENTS LTD?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ROBERTSON DEVELOPMENTS LTD located?
| Registered Office Address | The Penthouse Telegraph House Calenick Street TR1 2SF Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERTSON DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROBERTSON DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for ROBERTSON DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Termination of appointment of Avril Margaret Whitfield as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Satisfaction of charge 057239280012 in full | 4 pages | MR04 | ||
Satisfaction of charge 057239280010 in full | 4 pages | MR04 | ||
Satisfaction of charge 057239280008 in full | 4 pages | MR04 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 057239280002 in full | 4 pages | MR04 | ||
Satisfaction of charge 057239280011 in full | 4 pages | MR04 | ||
Satisfaction of charge 057239280007 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Registration of charge 057239280013, created on Jul 28, 2023 | 38 pages | MR01 | ||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Registration of charge 057239280012, created on Jul 15, 2022 | 37 pages | MR01 | ||
Satisfaction of charge 057239280005 in full | 4 pages | MR04 | ||
Satisfaction of charge 057239280006 in full | 4 pages | MR04 | ||
Satisfaction of charge 057239280009 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 057239280011, created on Nov 12, 2021 | 7 pages | MR01 | ||
Registration of charge 057239280010, created on Nov 05, 2021 | 39 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Cessation of Audrey Dean as a person with significant control on Dec 10, 2020 | 1 pages | PSC07 | ||
Who are the officers of ROBERTSON DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Robert Stephenson | Secretary | Telegraph House Calenick Street TR1 2SF Truro The Penthouse Cornwall England | British | 13890110002 | ||||||
| DEAN, Robert Stephenson | Director | Telegraph House Calenick Street TR1 2SF Truro The Penthouse Cornwall England | England | British | 13890110003 | |||||
| MITCHELL, Jason Terrence | Director | An Gew Cadogan Drive TR14 7RL Camborne Cornwall | England | British | 111053850001 | |||||
| WHITFIELD, Avril Margaret | Director | 56-58 Richmond Hill TW10 6BB Richmond 25, Priors Lodge Surrey United Kingdom | United Kingdom | Australian | 133387780002 |
Who are the persons with significant control of ROBERTSON DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Audrey Dean | Dec 10, 2020 | Telegraph House Calenick Street TR1 2SF Truro The Penthouse Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Robertson Developments Holdings Limited | Oct 15, 2020 | Telegraph House Calenick Street TR1 2SF Truro The Penthouse Cornwall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Stephenson Dean | Apr 06, 2016 | Telegraph House Calenick Street TR1 2SF Truro The Penthouse Cornwall | 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