RATHBONE DEVELOPMENTS LIMITED

RATHBONE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 15 November 1994. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Creek Road, East Molesey. The company's accounts were last made up to 30 November 2020, are next due on 31 August 2022, and fall under the accounts category: Micro Entity. RATHBONE DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, BRIDGE HOUSE
Address Line 2	11 CREEK ROAD
Post Town	EAST MOLESEY
County	SURREY
Country	UNITED KINGDOM
Postcode	KT8 9BE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2022
Accounts Last Made Up Date	30/11/2020
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68310 - Real estate agencies

Company Name History

From incorporation onwards:

RATHBONE DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR STEPHEN PAUL ALLAN

(~65 year old British national)

FIRST FLOOR, BRIDGE HOUSE 11 CREEK ROAD, EAST MOLESEY, SURREY, KT8 9BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2009

MR MARTIN JOHN EVANS

(~68 year old British national)

23 TEDDINGTON PARK, TEDDINGTON, MIDDLESEX, TW11 8DB

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2008

MARTIN JOHN EVANS

(British national)

23 TEDDINGTON PARK, TEDDINGTON, MIDDLESEX, TW11 8DB, ENGLAND

Current Secretary

Appointed on 01/12/2009

Shareholders

(Persons of Significant Control)

Mr Michael Thomas Anthony Christopher O'Neill

(~67 year old British national)

First Floor, Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 15/11/2016

Connections

(Shared officers)

9WXYZ LIMITED

MR MARTIN JOHN EVANS

CENTRALGAIN LIMITED

MR MARTIN JOHN EVANS

IMPERIAL PROPERTY INVESTMENTS LIMITED

MR MARTIN JOHN EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)