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ROBERTSON DEVELOPMENTS HOLDINGS LIMITED

ROBERTSON DEVELOPMENTS HOLDINGS LIMITED

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

    • Overview

    Company NameROBERTSON DEVELOPMENTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10675699
    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 ROBERTSON DEVELOPMENTS HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is ROBERTSON DEVELOPMENTS HOLDINGS LIMITED located?

    Registered Office Address
    The Penthouse Telegraph House
    Calenick Street
    TR1 2SF Truro
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERTSON DEVELOPMENTS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for ROBERTSON DEVELOPMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		38 pagesAA

    Termination of appointment of Avril Margaret Whitfield as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		37 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Second filing of Confirmation Statement dated Oct 02, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Oct 02, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 18, 2022Clarification A second filed CS01 (Statement of Capital) was registered on 18/10/2022

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Change of details for Mr. Robert Stephenson Dean as a person with significant control on Sep 25, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Statement of capital following an allotment of shares on Oct 15, 2020

    • Capital: GBP 200
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 02, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 06, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 16, 2020 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Nov 11, 2019

    • Capital: GBP 1.00
    		2 pagesSH19

    Cessation of Stephenson Kenneth Dean as a person with significant control on Sep 25, 2019

    		2 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of ROBERTSON DEVELOPMENTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Robert Stephenson
    TR1 2SF Truro
    The Penthouse, Telegraph House, Calenick Street
    Cornwall
    United Kingdom
    		Director
    TR1 2SF Truro
    The Penthouse, Telegraph House, Calenick Street
    Cornwall
    United Kingdom
    		EnglandBritish13890110003
    WHITFIELD, Avril Margaret
    TR1 2SF Truro
    The Penthouse, Telegraph House, Calenick Street
    Cornwall
    United Kingdom
    		Director
    TR1 2SF Truro
    The Penthouse, Telegraph House, Calenick Street
    Cornwall
    United Kingdom
    		United KingdomAustralian133387780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERTSON DEVELOPMENTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephenson Kenneth Dean
    TR1 2SF Truro
    The Penthouse, Telegraph House, Calenick Street
    Cornwall
    United Kingdom
    		Sep 21, 2017
    TR1 2SF Truro
    The Penthouse, Telegraph House, Calenick Street
    Cornwall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Robert Stephenson Dean
    TR1 2SF Truro
    The Penthouse, Telegraph House, Calenick Street
    Cornwall
    United Kingdom
    		Mar 17, 2017
    TR1 2SF Truro
    The Penthouse, Telegraph House, Calenick Street
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0