R DEVELOPMENTS LTD

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

    Company NameR DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15746669
    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 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 AddressNo

    What were the previous names of R DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    ROSSLEE CONSTRUCTION LIMITEDMay 28, 2024May 28, 2024

    What are the latest accounts for R DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnFeb 28, 2026

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

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for R DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from May 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on May 27, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed rosslee construction LIMITED\certificate issued on 10/10/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of capital following an allotment of shares on Jun 30, 2024

    • Capital: GBP 109
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authorisation of matters for acquisition of 70A ordinary shares 30/06/2024
    RES13

    Appointment of Mr Michael James Clarkson as a director on Jul 31, 2024

    2 pagesAP01

    Notification of A&Ic Holdings Ltd as a person with significant control on Jun 30, 2024

    2 pagesPSC02

    Cessation of Gary Anthony Clarkson as a person with significant control on Jun 30, 2024

    3 pagesPSC07

    Cessation of Christine Clarkson as a person with significant control on Jun 30, 2024

    3 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    The terms of a de-merger agreement is hereby approved/ in accordance with article 4 the company proposes to allot shares for non-cash consideration and that such allotment be and is hereby approved. 30/06/2024
    RES13

    Statement of capital following an allotment of shares on Jun 30, 2024

    • Capital: GBP 100
    4 pagesSH01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2024

    Statement of capital on May 28, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of R DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Christine
    Grindleton
    BB7 4QT Clitheroe
    Hayfield
    United Kingdom
    Director
    Grindleton
    BB7 4QT Clitheroe
    Hayfield
    United Kingdom
    United KingdomBritish323488360001
    CLARKSON, Gary Anthony
    Grindleton
    BB7 4QT Clitheroe
    Hayfield
    United Kingdom
    Director
    Grindleton
    BB7 4QT Clitheroe
    Hayfield
    United Kingdom
    United KingdomBritish51382960003
    CLARKSON, Michael James
    Audley Clough
    BB7 1FX Clitheroe
    3
    Lancashire
    United Kingdom
    Director
    Audley Clough
    BB7 1FX Clitheroe
    3
    Lancashire
    United Kingdom
    EnglandBritish323753170001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Black Abbey Street
    BB5 1HT Accrington
    C/O Rosslee Construction
    Lancashire
    United Kingdom
    Jun 30, 2024
    Black Abbey Street
    BB5 1HT Accrington
    C/O Rosslee Construction
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number15761986
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Christine Clarkson
    Grindleton
    BB7 4QT Clitheroe
    Hayfield
    United Kingdom
    May 28, 2024
    Grindleton
    BB7 4QT Clitheroe
    Hayfield
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Gary Anthony Clarkson
    Grindleton
    BB7 4QT Clitheroe
    Hayfield
    United Kingdom
    May 28, 2024
    Grindleton
    BB7 4QT Clitheroe
    Hayfield
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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