RCA DEVELOPMENTS LTD
Overview
| Company Name | RCA DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12490127 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RCA DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is RCA DEVELOPMENTS LTD located?
| Registered Office Address | 8 Avroe Crescent FY4 2DP Blackpool Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCA DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| RCA DEVELOPMENTS (NW) LIMITED | Feb 28, 2020 | Feb 28, 2020 |
What are the latest accounts for RCA DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for RCA DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for RCA DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on May 20, 2025 | 4 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Raymond Simon Ingleby on Jan 26, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Raymond Simon Ingleby as a person with significant control on Jan 26, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Termination of appointment of Matthew Lonsdale as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Change of details for Mr Raymond Simon Ingleby as a person with significant control on Apr 27, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Raymond Simon Ingleby on Apr 27, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Elizabeth Margaret Ingleby as a director on Dec 30, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from Keystone House Avroe Court Blackpool Lancashire FY4 2DP United Kingdom to 8 Avroe Crescent Blackpool Lancashire FY4 2DP on May 15, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Change of details for Mr Raymond Simon Ingleby as a person with significant control on May 14, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of RCA DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGLEBY, Raymond Simon | Director | FY4 2DP Blackpool 8 Avroe Crescent Lancashire England | England | British | Director | 209665520031 | ||||
| ROSENBLATT, Joel Simon | Director | FY4 2DP Blackpool 8 Avroe Crescent Lancashire England | United Kingdom | British | Director | 70699270003 | ||||
| WILKINSON, Cheryl Dawn, Mrs. | Director | FY4 2DP Blackpool 8 Avroe Crescent Lancashire England | England | British | Director | 150108750001 | ||||
| INGLEBY, Elizabeth Margaret | Director | FY4 2DP Blackpool 8 Avroe Crescent Lancashire England | United Kingdom | British | Director | 234088450001 | ||||
| LONSDALE, Matthew | Director | FY4 2DP Blackpool 8 Avroe Crescent Lancashire England | England | British | Director | 267356470001 |
Who are the persons with significant control of RCA DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Simon Ingleby | Feb 28, 2020 | Avroe Crescent FY4 2DP Blackpool 8 Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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