RM DEVELOPMENTS (MANCHESTER) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RM DEVELOPMENTS (MANCHESTER) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
RM DEVELOPMENTS (MANCHESTER) LIMITED was incorporated 18 years ago on 27/09/2002 and has the registered number: 04547927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

RM DEVELOPMENTS (MANCHESTER) LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2019 31/03/2021

Registered Office

1ST FLOOR
MANCHESTER
LANCASHIRE
M4 6BB

This Company Originates in : United Kingdom
Previous trading names include:
ING RED UK (ROYAL MILLS) LTD (until 15/01/2013)
LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED (until 27/11/2003)

Confirmation Statements

Last Statement Next Statement Due
09/10/2019 20/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAREN WHITAKER Mar 1972 British Director 2012-12-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-09-27 UNTIL 2002-09-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-27 UNTIL 2002-09-27 RESIGNED
MR DAVID ALKER Mar 1956 British Director 2010-11-01 UNTIL 2012-12-10 RESIGNED
MR HEIN JACOBUS PIETER WILLEM BRAND Feb 1955 Dutch Director 2012-01-01 UNTIL 2012-12-10 RESIGNED
SIEP HOEKSMA Feb 1949 Dutch Director 2002-09-27 UNTIL 2007-10-01 RESIGNED
MR MARCEL ANTONIUS KOOIJ Mar 1956 Dutch Director 2008-02-01 UNTIL 2010-08-31 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Director 2007-09-15 UNTIL 2012-12-10 RESIGNED
MR GUY TREVOR PARKER Nov 1960 British Director 2008-04-21 UNTIL 2012-12-10 RESIGNED
MR IAN GEORGE STANFORTH PEARCE Sep 1941 United Kingdom Director 2002-09-27 UNTIL 2005-01-01 RESIGNED
MR BENEDICT JOHN RAINFORD Apr 1965 British Director 2003-09-15 UNTIL 2007-09-15 RESIGNED
MR MARTIN LAURENCE TAYLOR Oct 1949 British Director 2007-11-01 UNTIL 2008-04-21 RESIGNED
MR SVEN PETRUS JOHANNES MARIA MATHIJSSEN Apr 1961 Dutch Director 2007-09-03 UNTIL 2011-12-31 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Secretary 2004-12-15 UNTIL 2012-12-10 RESIGNED
MR STEFAN MEAD Dec 1966 Secretary 2003-05-15 UNTIL 2004-12-15 RESIGNED
MR MICHAEL SHAW Secretary 2012-12-12 UNTIL 2019-11-18 RESIGNED
SAMIA KHANAM Nov 1982 Secretary 2002-09-27 UNTIL 2003-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Developments (Manchester) Limited 2016-04-06 Manchester   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED 1 PORTSOKEN S Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALTON PARK LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
ING RED UK (ST STEPHENS) LTD SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
RYGER MAIDENHEAD LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 41100 - Development of building projects
ING REAL ESTATE DEVELOPMENT UK LIMITED WOKINGHAM Dissolved... FULL 70100 - Activities of head offices
CV ONE LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
HAYLE HARBOUR AUTHORITY LIMITED WOKINGHAM Dissolved... FULL 41100 - Development of building projects
STEVENAGE REGENERATION LTD SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
ING RED UK (BO'NESS) LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
ING RED UK (HAYLE HARBOUR) LTD WOKINGHAM Dissolved... FULL 41100 - Development of building projects
ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
RM ROYAL MILLS RESIDENTIAL LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
RM KENNEDY RESIDENTIAL LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
RM PARAGON RESIDENTIAL LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
ING RED UK (PETERBOROUGH) LTD SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
ING RED UK (THATCHAM) LTD SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
ING RED UK (CHIPPENHAM) LIMITED BELPER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROFTBY REAL ESTATE LIMITED CADDINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
RM Developments (Manchester) Limited - Accounts 2020-02-28 31-12-2019 £1,104,370 Cash £763,838 equity
RM Developments (Manchester) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £173,926 Cash £3,196,788 equity
RM Developments (Manchester) Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £205,385 Cash £3,063,073 equity
RM Developments (Manchester) Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £654,792 Cash £3,100,791 equity
RM Developments (Manchester) Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £111,401 Cash £1,913,005 equity
RM Developments (Manchester) Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £1,607 Cash £1,845,252 equity
Rm Developments (Manchester) Limited - Limited company - abbreviated - 11.6 2014-11-01 31-12-2013 £2,867,203 Cash £2,774,668 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RM ROYAL MILLS RESIDENTIAL LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
RM KENNEDY RESIDENTIAL LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
RM PARAGON RESIDENTIAL LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
ROYAL MILLS MANAGEMENT LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
RENAKER BUILD LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
PARAGON DEVELOPMENTS (MANCHESTER) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUEBEC MILL MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active 68320 - Management of real estate on a fee or contract basis
TRINITY DEVELOPMENTS (MANCHESTER) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WAREHAUS ANCOATS MANAGEMENT COMPANY LTD MANCHESTER ENGLAND Active 98000 - Residents property management