ROCHDALE DEVELOPMENT COMPANY LIMITED
9 SUTTON FOLD, SUTTON FOLD INDUSTRIAL PARK, ST. HELENS WA9 3GL- Active
- Private Limited Company
- Company No. 02235887
- Last Updated: 01 Mar 2024
Company Profile
ROCHDALE DEVELOPMENT COMPANY LIMITED was incorporated on Friday, March 25, 1988 as a Private Limited Company with registered address in ST. HELENS. ROCHDALE DEVELOPMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 36 years 10 months and 29 days.
| Name | ROCHDALE DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company number | 02235887 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SUTTON FOLD SUTTON FOLD INDUSTRIAL PARK ST. HELENS WA9 3GL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Arthur Warwick Nationality: British |
Dates: Wednesday, December 12, 2018 - Saturday, September 25, 2021
ownership of shares 25 to 50 percent
|
| Mrs Anne Margaret Mervis Nationality: Australian,Irish |
Dates: Wednesday, October 3, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Jonathan Philip Mervis Nationality: British |
Dates: Friday, April 20, 2018 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
|
| Security Research Group Plc 58 - 60 Kensington Church Street, W8 4DB |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROCHDALE DEVELOPMENT COMPANY LIMITED | 25 Mar 1988 |