R DEVELOPMENTS LTD
Overview
| Company Name | R DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15746669 |
| 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 R DEVELOPMENTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is R DEVELOPMENTS LTD located?
| Registered Office Address | C/O Rosslee Construction Black Abbey Street BB5 1HT Accrington Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| ROSSLEE CONSTRUCTION LIMITED | May 28, 2024 | May 28, 2024 |
What are the latest accounts for R DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
What is the status of the latest confirmation statement for R DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for R DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from May 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on May 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed rosslee construction LIMITED\certificate issued on 10/10/24 | 2 pages | CERTNM | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Michael James Clarkson as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of A&Ic Holdings Ltd as a person with significant control on Jun 30, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Gary Anthony Clarkson as a person with significant control on Jun 30, 2024 | 3 pages | PSC07 | ||||||||||||||||||
Cessation of Christine Clarkson as a person with significant control on Jun 30, 2024 | 3 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of R DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Christine | Director | Grindleton BB7 4QT Clitheroe Hayfield United Kingdom | United Kingdom | British | 323488360001 | |||||
| CLARKSON, Gary Anthony | Director | Grindleton BB7 4QT Clitheroe Hayfield United Kingdom | United Kingdom | British | 51382960003 | |||||
| CLARKSON, Michael James | Director | Audley Clough BB7 1FX Clitheroe 3 Lancashire United Kingdom | England | British | 323753170001 |
Who are the persons with significant control of R DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A&Ic Holdings Ltd | Jun 30, 2024 | Black Abbey Street BB5 1HT Accrington C/O Rosslee Construction Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Christine Clarkson | May 28, 2024 | Grindleton BB7 4QT Clitheroe Hayfield United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Anthony Clarkson | May 28, 2024 | Grindleton BB7 4QT Clitheroe Hayfield United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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