Company number 03425192
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 10 VICTORIA ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 2DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 27 August 2016 with updates; Appointment of Mr Robin Anthony Gordon Lucas as a director on 1 February 2016. The most likely internet sites of RESIDE DEVELOPMENTS LIMITED are www.residedevelopments.co.uk, and www.reside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Reside Developments Limited is a Private Limited Company.
The company registration number is 03425192. Reside Developments Limited has been working since 27 August 1997.
The present status of the company is Active. The registered address of Reside Developments Limited is 10 Victoria Road South Southsea Hampshire Po5 2da. . WEST, Richard Aubrey Spencer is a Secretary of the company. HAMBLIN, Brett Anthony is a Director of the company. LUCAS, Robin Anthony Gordon is a Director of the company. WEST, Jacqueline Kim is a Director of the company. WEST, Richard Aubrey Spencer is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HAMBLIN, Valerie Joy has been resigned. Secretary WEST, Richard Aubrey Spencer has been resigned. Director VORZANGER, Michael John has been resigned. Director WEST, Richard Aubrey Spencer has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Persons With Significant Control
Mr Richard Aubrey West
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESIDE DEVELOPMENTS LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Jun 2016
Appointment of Mr Robin Anthony Gordon Lucas as a director on 1 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 61 more events
01 Sep 1997
Secretary resigned
01 Sep 1997
New director appointed
01 Sep 1997
New secretary appointed;new director appointed
01 Sep 1997
Registered office changed on 01/09/97 from: the britannia suite 82/86 deansgate manchester M3 2ER
27 Aug 1997
Incorporation
6 May 2008
Mortgage deed
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Millbrook surrey gardens effingham juntion leatherhead…
9 April 2008
Legal charge
Delivered: 22 April 2008
Status: Satisfied
on 27 May 2008
Persons entitled: Ian Martin Randall and Alison Ruth Randall
Description: F/H millbrook surrey gardens, effingham junction, surrey.
29 November 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied
on 27 May 2008
Persons entitled: Ian Martin Randall and Alison Ruth Randall
Description: F/H property k/a winton forest road wayfarers and millbrook…
8 October 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied
on 25 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…