RTT DEVELOPMENTS LTD

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

    Company NameRTT DEVELOPMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05947568
    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 RTT DEVELOPMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RTT DEVELOPMENTS LTD located?

    Registered Office Address
    Hydrangea House
    North Promenade
    LL42 1BJ Barmouth
    Gwynedd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RTT DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RTT DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 12, 2024
    Next Confirmation Statement DueJul 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2023
    OverdueYes

    What are the latest filings for RTT DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 12, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Oct 05, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Notification of Hugh Campbell as a person with significant control on Oct 05, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Who are the officers of RTT DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLLEY, Anthony Christopher Stephen
    Hydrangea House
    North Promenade
    LL42 1BJ Barmouth
    Secretary
    Hydrangea House
    North Promenade
    LL42 1BJ Barmouth
    BritishDirector78811800003
    OLLEY, Anthony Christopher Stephen
    Hydrangea House
    North Promenade
    LL42 1BJ Barmouth
    Director
    Hydrangea House
    North Promenade
    LL42 1BJ Barmouth
    WalesBritishDirector78811800003
    FAGAN, Michael Ralph
    Spelding Drive
    Standish Lower Ground
    WN6 8LW Wigan
    3
    Lancashire
    England
    Secretary
    Spelding Drive
    Standish Lower Ground
    WN6 8LW Wigan
    3
    Lancashire
    England
    BritishJoiner134354120001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CAMPBELL, Hugh
    70 Smithfield Road
    TF9 1EJ Market Drayton
    Salop
    Director
    70 Smithfield Road
    TF9 1EJ Market Drayton
    Salop
    BritishDeveloper116610770001
    FAGAN, Michael Ralph
    Spelding Drive
    Standish Lower Ground
    WN6 8LW Wigan
    3
    Lancashire
    England
    Director
    Spelding Drive
    Standish Lower Ground
    WN6 8LW Wigan
    3
    Lancashire
    England
    BritishJoiner134354120001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of RTT DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Campbell
    North Promenade
    LL42 1BJ Barmouth
    Hydrangea House
    Gwynedd
    Oct 05, 2017
    North Promenade
    LL42 1BJ Barmouth
    Hydrangea House
    Gwynedd
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Christopher Stephen Olley
    North Promenade
    LL42 1BJ Barmouth
    Hydrangea House
    Gwynedd
    Sep 25, 2016
    North Promenade
    LL42 1BJ Barmouth
    Hydrangea House
    Gwynedd
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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