ROCHDALE DEVELOPMENT COMPANY LIMITED

ROCHDALE DEVELOPMENT COMPANY LIMITED is an active private limited company, incorporated on 25 March 1988. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sutton Fold, St. Helens. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ROCHDALE DEVELOPMENT COMPANY LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Care Of	MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
Address Line 1	9 SUTTON FOLD
Address Line 2	SUTTON FOLD INDUSTRIAL PARK
Post Town	ST. HELENS
County	MERSEYSIDE
Country	ENGLAND
Postcode	WA9 3GL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ROCHDALE DEVELOPMENT COMPANY LIMITED

Directors

(The company's officers)

MRS ANNE MARGARET MERVIS

(~74 year old Irish national)

39 BEDFORD GARDENS, LONDON, W8 7EF, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 14/08/2019

MR JOHN ARTHUR WARWICK

(~81 year old British national)

FLAT 308 PENINSULA APARTMENTS, 4 PRAED STREET PADDINGTON, LONDON, W2 1JE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2005

MR JOHN ARTHUR WARWICK

(~81 year old British national)

FLAT 308 PENINSULA APARTMENTS, 4 PRAED STREET PADDINGTON, LONDON, W2 1JE

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2005

Shareholders

(Persons of Significant Control)

Mrs Anne Margaret Mervis

(~74 year old Australian,Irish national)

MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED, 9, Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, WA9 3GL, England

Owns between 50% and 75% of the shares.

Notified on 03/10/2018

Connections

(Shared officers)

21 ELGIN CRESCENT LIMITED

MRS ANNE MARGARET MERVIS

JOHN WARWICK & CO LIMITED

MR JOHN ARTHUR WARWICK

MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED

MRS ANNE MARGARET MERVIS
MR JOHN ARTHUR WARWICK

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)