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R2 DEVELOPMENTS LTD

R2 DEVELOPMENTS LTD

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

    • Overview

    Company NameR2 DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07092621
    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 R2 DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is R2 DEVELOPMENTS LTD located?

    Registered Office Address
    The Mills
    Canal Street
    DE1 2RJ Derby
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R2 DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for R2 DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for R2 DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		11 pagesAA

    Registration of charge 070926210002, created on Mar 13, 2026

    		64 pagesMR01

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Director's details changed for Mr Richard William Henry Wilson on Jan 20, 2025

    		2 pagesCH01

    Director's details changed for Mr Robert Edward Charles Wilson on Jan 20, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Director's details changed for David William Wilson on Feb 07, 2024

    		2 pagesCH01

    Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to The Mills Canal Street Derby Derbyshire DE1 2RJ on Feb 07, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Satisfaction of charge 070926210001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Registration of charge 070926210001, created on Nov 08, 2021

    		17 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Statement of capital following an allotment of shares on Jul 31, 2020

    • Capital: GBP 13,100,100
    		4 pagesSH01

    Registered office address changed from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on Feb 18, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of R2 DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORMAN, David Edward
    Leicester Road
    LE67 6HP Ibstock
    Wilson House
    Leicestershire
    England
    		Secretary
    Leicester Road
    LE67 6HP Ibstock
    Wilson House
    Leicestershire
    England
    		230036260001
    MCLEOD, Colin Vaughan
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		Director
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		EnglandBritish32924830002
    WILSON, David William
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		Director
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		United KingdomBritish205503570001
    WILSON, Richard William Henry
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		Director
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		EnglandBritish158005960001
    WILSON, Robert Edward Charles
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		Director
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		United KingdomBritish158967280001
    KILLIN, Malcolm Charles Alan
    Kilwardby Street
    LE65 2FU Ashby De La Zouch
    4-8
    Leicestershire
    Uk
    		Secretary
    Kilwardby Street
    LE65 2FU Ashby De La Zouch
    4-8
    Leicestershire
    Uk
    		British160766190001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    		Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R2 DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Edward Charles Wilson
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		Apr 06, 2016
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard William Henry Wilson
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		Apr 06, 2016
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 David William Wilson
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		Apr 06, 2016
    Canal Street
    DE1 2RJ Derby
    The Mills
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0