RETAIL & RESIDENTIAL DEVELOPMENTS LIMITED
Active
Number: 03226613
Type: Ltd Incorporated: 18 Jul 1996 Jurisdiction: England Wales
Registered Office
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, BH23 6SE
SIC Codes
41100 — Development of building projects
68100 — Buying and selling of own real estate
Confirmation Statement
Last: 18 Jul 2025
Next due: 01 Aug 2026
Accounts
Last: 31 Jul 2025
Next due: 30 Apr 2027
Current Officers (2)
Annick Marie-Francoise Platts
Secretary
British
Appointed 18 Dec 2000
6 Sudbrooke Road, Balham, London, SW12 8TG
Nigel Kenneth Platts
Director
Born 11/1963
British
Appointed 15 Aug 1996
6 Sudbrooke Road, London, SW12 8TG
Show 4 resigned officers
John William, Group Captain King
Secretary
Resigned 08 Jun 1999
Gls Financial Services Limited
Corporate Secretary
Resigned 18 Dec 2000
L & A Secretarial Limited
Corporate Nominee Secretary
Resigned 15 Aug 1996
L & A Registrars Limited
Corporate Nominee Director
Resigned 15 Aug 1996
Persons with Significant Control (1)
Mr Nigel Kenneth Platts
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Filing History
AA
Small Company Accounts
18 Dec 2025
View on CH
CS01
Confirmation Statement (with updates)
23 Jul 2025
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AA
Small Company Accounts
19 Nov 2024
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CS01
Confirmation Statement (with updates)
19 Jul 2024
View on CH
AA
Small Company Accounts
03 Nov 2023
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MR04
Mortgage Satisfy Charge Full
19 Sep 2023
View on CH
CS01
Confirmation Statement (with updates)
20 Jul 2023
View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
15 Feb 2023
View on CH
AA
Small Company Accounts
30 Nov 2022
View on CH
CS01
Confirmation Statement (with updates)
29 Jul 2022
View on CH
MR04
Mortgage Satisfy Charge Full
20 Jun 2022
View on CH
MR04
Mortgage Satisfy Charge Full
20 Jun 2022
View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
16 Jun 2022
View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
01 Jun 2022
View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2022
View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2022
View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2022
View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2022
View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2022
View on CH
AA
Small Company Accounts
15 Nov 2021
View on CH
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