RESIDE DEVELOPMENTS LIMITED
HAMPSHIRE AZALEA DEVELOPMENTS LIMITED

Hellopages » Hampshire » Portsmouth » PO5 2DA

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

Secretary
WEST, Richard Aubrey Spencer
Appointed Date: 22 November 2005

Director
HAMBLIN, Brett Anthony
Appointed Date: 01 October 2004
64 years old

Director
LUCAS, Robin Anthony Gordon
Appointed Date: 01 February 2016
75 years old

Director
WEST, Jacqueline Kim
Appointed Date: 23 April 2003
61 years old

Director
WEST, Richard Aubrey Spencer
Appointed Date: 01 October 2004
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Secretary
HAMBLIN, Valerie Joy
Resigned: 22 November 2005
Appointed Date: 20 February 2004

Secretary
WEST, Richard Aubrey Spencer
Resigned: 20 February 2004
Appointed Date: 27 August 1997

Director
VORZANGER, Michael John
Resigned: 23 April 2003
Appointed Date: 27 August 1997
86 years old

Director
WEST, Richard Aubrey Spencer
Resigned: 12 January 2000
Appointed Date: 27 August 1997
60 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Persons With Significant Control

Mr Brett Anthony Hamblin Mrics
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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
  • GBP 3

...
... 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

RESIDE DEVELOPMENTS LIMITED Charges

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…