| Company Name | RCL Development Holdings Ltd |
|---|---|
| Director | Kevin Martin |
| Company Status | Active |
| Company Number | 11302025 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2018(6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Kevin Martin |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2018(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS |
| Director Name | Mr Michael Williams |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2018(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS |
Location
| Registered Address | Second Floor Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Wensleydale |
| Built Up Area | Blyth (Northumberland) |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 29 March 2023 with updates (4 pages) |
| 30 March 2023 | Change of details for Mr Kevin Martin as a person with significant control on 30 October 2022 (2 pages) |
| 18 January 2023 | Purchase of own shares.
|
| 10 January 2023 | Cancellation of shares. Statement of capital on 25 October 2022
|
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 26 October 2022 | Termination of appointment of Michael Williams as a director on 25 October 2022 (1 page) |
| 26 October 2022 | Cessation of Michael Williams as a person with significant control on 25 October 2022 (1 page) |
| 13 April 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 14 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 December 2019 | Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 1 June 2018 | Statement of capital following an allotment of shares on 15 May 2018
|
| 10 April 2018 | Incorporation Statement of capital on 2018-04-10
|