RETIREMENT DEVELOPMENTS LIMITED

Overview

Company Name	RETIREMENT DEVELOPMENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06416963
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RETIREMENT DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RETIREMENT DEVELOPMENTS LIMITED located?

Registered Office Address	Westcourt Gelderd Road LS12 6DB Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for RETIREMENT DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for RETIREMENT DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 25, 2025	Application to strike the company off the register	3 pages	DS01

Nov 15, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	6 pages	AA

Jul 10, 2024	legacy	41 pages	PARENT_ACC

Jul 10, 2024	legacy	2 pages	GUARANTEE2

Jul 10, 2024	legacy	1 pages	AGREEMENT2

Nov 14, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	6 pages	AA

Jul 14, 2023	legacy	42 pages	PARENT_ACC

Jul 14, 2023	legacy	2 pages	AGREEMENT2

Jul 14, 2023	legacy	3 pages	GUARANTEE2

Dec 08, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Accounts for a small company made up to Sep 30, 2021	12 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

May 07, 2021	Accounts for a small company made up to Apr 30, 2020	11 pages	AA

Feb 25, 2021	Current accounting period extended from Apr 30, 2021 to Sep 30, 2021	1 pages	AA01

Dec 15, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Termination of appointment of Christopher Ball as a director on Oct 08, 2020	1 pages	TM01

Jan 27, 2020	Accounts for a small company made up to Apr 30, 2019	11 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Termination of appointment of Peter Gervais Fagan as a director on Apr 05, 2019	1 pages	TM01

Feb 05, 2019	Accounts for a small company made up to Apr 30, 2018	11 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 02, 2018 with updates	3 pages	CS01

Feb 07, 2018	Accounts for a small company made up to Apr 30, 2017	10 pages	AA

View All Filings

Who are the officers of RETIREMENT DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGAN, Philip John Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire	Nov 02, 2007		Director	Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire	England	British	1951-12	Company Director	2140090001
HIGGINS, Paul Antony 139 Otley Old Road LS16 6HH Leeds West Yorkshire	Nov 02, 2007	Oct 06, 2008	Secretary	139 Otley Old Road LS16 6HH Leeds West Yorkshire		British			64145310001
BALL, Christopher Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire	Feb 17, 2010	Oct 08, 2020	Director	Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire	United Kingdom	British	1968-6	Director	78363650002
FAGAN, Peter Gervais Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire	Mar 11, 2011	Apr 05, 2019	Director	Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire	England	British	1957-10	Company Director	150917160001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Maria Mallaband Care Group Limited

Jun 30, 2016

Gelderd Road

LS12 6DB Leeds

Westcourt

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03135910

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.

View Detailed Information on Persons with Significant 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.
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