Rm Developments (manchester) Limited

General information

Name:

Rm Developments (manchester) Ltd

Office Address:

1st Floor Nq Building 47 Bengal Street M4 6BB Manchester

Number: 04547927

Incorporation date: 2002-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rm Developments (manchester) Limited with reg. no. 04547927 has been operating on the market for sixteen years. This particular Private Limited Company can be contacted at 1st Floor, Nq Building 47 Bengal Street, Manchester and company's postal code is M4 6BB. This company has been on the market under three different names. The company's initial official name, London & Amsterdam Developments (ancoats), was switched on 2003-11-27 to Ing Red Uk (royal Mills). The current name is in use since 2013, is Rm Developments (manchester) Limited. This company's SIC code is 41100 - Development of building projects. 2017-12-31 is the last time account status updates were filed.

Right now, the company is controlled by just one director: Daren W., who was arranged to perform management duties in 2012. That company had been directed by Hein B. until 6 years ago. Additionally a different director, namely David A. quit in December 2012. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Michael S. as a secretary for the last 6 years.

  • Previous company's names
  • Rm Developments (manchester) Limited 2013-01-15
  • Ing Red Uk (royal Mills) Ltd 2003-11-27
  • London & Amsterdam Developments (ancoats) Limited 2002-09-27

Financial data based on annual reports

Company staff

Daren W.

Role: Director

Appointed: 12 December 2012

Latest update: 5 November 2018

Michael S.

Role: Secretary

Appointed: 12 December 2012

Latest update: 5 November 2018

People with significant control

The companies that control this firm are as follows: Paragon Developments (Manchester) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Nq Building, 47 Bengal Street, M4 6BB, Lancashire and was registered as a PSC under the registration number 07927484.

Paragon Developments (Manchester) Limited
Address: 1st Floor Nq Building, 47 Bengal Street, Manchester, Lancashire, M4 6BB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07927484
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 23 October 2019
Confirmation statement last made up date 09 October 2018
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 October 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 23 October 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 October 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 (AA)
filed on: 28th, September 2018
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Urquhart Warner Myers Limited

Address:

European House 93 Wellington Road

Post code:

LS12 1DZ

City / Town:

Leeds

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Services (by SIC Code)

  • 41100 : Development of building projects
16
Company Age

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