REALISING DEVELOPMENT POTENTIAL LIMITED

Overview

Company Name	REALISING DEVELOPMENT POTENTIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06851240
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2009

Summary

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

What is the purpose of REALISING DEVELOPMENT POTENTIAL LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is REALISING DEVELOPMENT POTENTIAL LIMITED located?

Registered Office Address	Helford House, May Court Threemilestone Business Park TR4 9LD Truro, Cornwall United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REALISING DEVELOPMENT POTENTIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for REALISING DEVELOPMENT POTENTIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2025
Next Confirmation Statement Due	Apr 01, 2025
Next Confirmation Statement Made Up To	Mar 18, 2024
Overdue	No

What are the latest filings for REALISING DEVELOPMENT POTENTIAL LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Director's details changed for Elizabeth Jane Alexander on Jan 28, 2025	2 pages	CH01

Jan 20, 2025	Appointment of Elizabeth Jane Alexander as a director on Jan 20, 2025	2 pages	AP01

Nov 11, 2024	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Sep 25, 2024	Appointment of Mr Mark Daniel James as a director on Sep 16, 2024	2 pages	AP01

Sep 25, 2024	Termination of appointment of Chloe Dominique Pitt as a director on Sep 25, 2024	1 pages	TM01

Apr 23, 2024	Termination of appointment of Lee Morris as a director on Apr 22, 2024	1 pages	TM01

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with updates	5 pages	CS01

Nov 28, 2023	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 18, 2023 with updates	5 pages	CS01

Mar 27, 2023	Director's details changed for Mr Lee Morris on Mar 27, 2023	2 pages	CH01

Mar 16, 2023	Director's details changed for Ms Chloe Dominique Pitt on Jan 11, 2023	2 pages	CH01

Mar 16, 2023	Director's details changed for Mr Lee Morris on Jan 11, 2023	2 pages	CH01

Mar 16, 2023	Director's details changed for Mr. Jason Pledger on Jan 11, 2023	2 pages	CH01

Mar 16, 2023	Director's details changed for Mr Richard Samuel Marsden on Jan 11, 2023	2 pages	CH01

Jan 11, 2023	Registered office address changed from Lander House, May Court Threemilestone Business Park Truro, Cornwall TR4 9LD United Kingdom to Helford House, May Court Threemilestone Business Park Truro, Cornwall TR4 9LD on Jan 11, 2023	1 pages	AD01

Dec 01, 2022	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Oct 26, 2022	Registration of charge 068512400002, created on Oct 24, 2022	83 pages	MR01

Jun 06, 2022	Appointment of Mr Lee Morris as a director on Jun 06, 2022	2 pages	AP01

Mar 20, 2022	Confirmation statement made on Mar 18, 2022 with updates	5 pages	CS01

Jan 17, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Jan 06, 2022	Appointment of Ms Chloe Dominique Pitt as a director on Jan 03, 2022	2 pages	AP01

Apr 13, 2021	Confirmation statement made on Mar 18, 2021 with updates	5 pages	CS01

Nov 13, 2020	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 18, 2020 with updates	5 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

View All Filings

Who are the officers of REALISING DEVELOPMENT POTENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, Elizabeth Jane Threemilestone Business Park TR4 9LD Truro, Helford House, May Court Cornwall United Kingdom	Jan 20, 2025		Director	Threemilestone Business Park TR4 9LD Truro, Helford House, May Court Cornwall United Kingdom	United Kingdom	British	1969-6	Chartered Town Planner	331394290002
JAMES, Mark Daniel Threemilestone Business Park TR4 9LD Truro, Helford House, May Court Cornwall United Kingdom	Sep 16, 2024		Director	Threemilestone Business Park TR4 9LD Truro, Helford House, May Court Cornwall United Kingdom	United Kingdom	British	1986-3	Design Director	327510910001
MARSDEN, Richard Samuel Threemilestone Business Park TR4 9LD Truro, Helford House, May Court Cornwall United Kingdom	Mar 18, 2009		Director	Threemilestone Business Park TR4 9LD Truro, Helford House, May Court Cornwall United Kingdom	United Kingdom	British	1968-3	Planning Consultant	150670240002
PLEDGER, Jason, Mr. Threemilestone Business Park TR4 9LD Truro, Helford House, May Court Cornwall United Kingdom	Apr 14, 2009		Director	Threemilestone Business Park TR4 9LD Truro, Helford House, May Court Cornwall United Kingdom	United Kingdom	British	1970-9	Design Consultant	137969410002
ACI SECRETARIES LIMITED Holywell Row EC2A 4JB London 27	Mar 18, 2009	Mar 18, 2009	Secretary	Holywell Row EC2A 4JB London 27					137056670001
BATEMAN, Paul James Carey Tressa Dowr Lane TR1 1AR Truro 5 Cornwall	Apr 14, 2009	Jan 07, 2011	Director	Tressa Dowr Lane TR1 1AR Truro 5 Cornwall	United Kingdom	British	1968-10	Planning Consultant	137969920001
KING, John Anthony Deacons Way Hitchin SG5 2UF Hertfordshire 10	Mar 18, 2009	Mar 18, 2009	Director	Deacons Way Hitchin SG5 2UF Hertfordshire 10	United Kingdom	British	1951-2	Company Formation Agent	62812060002
MORRIS, Lee Threemilestone Business Park TR4 9LD Truro, Helford House, May Court Cornwall United Kingdom	Jun 06, 2022	Apr 22, 2024	Director	Threemilestone Business Park TR4 9LD Truro, Helford House, May Court Cornwall United Kingdom	United Kingdom	British	1964-8	Chartered Architect	296537060002
OSBORNE, Laurence Philip Trenethick Barton TR13 0LR Helston Gwendron Barn Cornwall	Apr 14, 2009	Nov 13, 2014	Director	Trenethick Barton TR13 0LR Helston Gwendron Barn Cornwall	United Kingdom	British	1952-5	Planning Consultant	123837860001
PITT, Chloe Dominique Threemilestone Business Park TR4 9LD Truro, Helford House, May Court Cornwall United Kingdom	Jan 03, 2022	Sep 25, 2024	Director	Threemilestone Business Park TR4 9LD Truro, Helford House, May Court Cornwall United Kingdom	United Kingdom	British	1988-10	Planning Consultant	291108710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REALISING DEVELOPMENT POTENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rdp Holdings (Cornwall) Limited

Apr 06, 2016

Newham Road

TR1 2DP Truro

Peat House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09272867

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does REALISING DEVELOPMENT POTENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2011	Date of meeting to approve CVA
Nov 28, 2013	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Victor Henry Ellaby Highgrove House Truro Business Park Threemilestone TR4 9NH Truro Cornwall	practitioner	Highgrove House Truro Business Park Threemilestone TR4 9NH Truro Cornwall

View Detailed Information on Insolvency Cases

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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