REALISING DEVELOPMENT POTENTIAL LIMITED
TRURO,

Hellopages » Cornwall » Cornwall » TR4 9LD

Company number 06851240
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address LANDER HOUSE, MAY COURT, THREEMILESTONE BUSINESS PARK, TRURO,, CORNWALL, UNITED KINGDOM, TR4 9LD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Lander House May Court Threemilestone Business Park Truro TR4 2LD United Kingdom to Lander House, May Court Threemilestone Business Park Truro, Cornwall TR4 9LD on 29 July 2016. The most likely internet sites of REALISING DEVELOPMENT POTENTIAL LIMITED are www.realisingdevelopmentpotential.co.uk, and www.realising-development-potential.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Realising Development Potential Limited is a Private Limited Company. The company registration number is 06851240. Realising Development Potential Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Realising Development Potential Limited is Lander House May Court Threemilestone Business Park Truro Cornwall United Kingdom Tr4 9ld. . MARSDEN, Richard Samuel is a Director of the company. PLEDGER, Jason is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director BATEMAN, Paul James Carey has been resigned. Director KING, John Anthony has been resigned. Director OSBORNE, Laurence Philip has been resigned. The company operates in "Architectural activities".


Current Directors

Director
MARSDEN, Richard Samuel
Appointed Date: 18 March 2009
57 years old
Director
PLEDGER, Jason
Appointed Date: 14 April 2009
55 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 18 March 2009
Appointed Date: 18 March 2009
Director
BATEMAN, Paul James Carey
Resigned: 07 January 2011
Appointed Date: 14 April 2009
57 years old
Director
KING, John Anthony
Resigned: 18 March 2009
Appointed Date: 18 March 2009
74 years old
Director
OSBORNE, Laurence Philip
Resigned: 13 November 2014
Appointed Date: 14 April 2009
73 years old

Persons With Significant Control

Rdp Holdings (Cornwall) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REALISING DEVELOPMENT POTENTIAL LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Registered office address changed from Lander House May Court Threemilestone Business Park Truro TR4 2LD United Kingdom to Lander House, May Court Threemilestone Business Park Truro, Cornwall TR4 9LD on 29 July 2016
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 82
09 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
29 Apr 2009
Registered office changed on 29/04/2009 from 27 holywell row london EC2A 4JB
29 Apr 2009
Appointment terminated secretary aci secretaries LIMITED
29 Apr 2009
Appointment terminated director john king
25 Mar 2009
Resolutions
  • RES13 ‐ Divided 18/03/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Mar 2009
Incorporation

REALISING DEVELOPMENT POTENTIAL LIMITED Charges

23 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

REALISING DATA IT LTD REALISING DESIGNS LIMITED REALISING LEARNING LIMITED REALISING RIGHTS LTD REALISING SOLUTIONS LLP REALISING SYSTEMS LTD REALISING TALENT LIMITED