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Home > England & Wales Companies > R R D DEVELOPMENTS LIMITED
Company Information for

R R D DEVELOPMENTS LIMITED

ENTERPRISE HOUSE UXBRIDGE ROAD, GEORGE GREEN, SLOUGH, SL3 6AN,
Company Registration Number
05080253
Private Limited Company
Active

Company Overview

About R R D Developments Ltd
R R D DEVELOPMENTS LIMITED was founded on 2004-03-22 and has its registered office in Slough. The organisation's status is listed as "Active". R R D Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R R D DEVELOPMENTS LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE UXBRIDGE ROAD
GEORGE GREEN
SLOUGH
SL3 6AN
Other companies in UB4
 
Previous Names
R R D INVESTMENTS LIMITED19/05/2006
Filing Information
Company Number 05080253
Company ID Number 05080253
Date formed 2004-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB322203364  
Last Datalog update: 2023-10-07 19:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R R D DEVELOPMENTS LIMITED
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Company Officers of R R D DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KULWINDER SINGH DHALIWAL
 Director 2009-12-29
RAMANDEEP SINGH DHALIWAL
 Director 2014-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MAKAND SINGH JOHAL
 Director 2008-12-03 2012-12-21
SIMON SIU PING HSU
 Company Secretary 2004-03-22 2008-12-03
KULWINDER SINGH DHALIWAL
 Director 2004-03-22 2008-12-03
SIMON SIU PING HSU
 Director 2004-03-22 2008-12-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-03-22 2004-03-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-03-22 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULWINDER SINGH DHALIWAL HILLSTONE PROPERTIES LIMITED Director 2017-03-13 CURRENT 2017-02-28 Active
KULWINDER SINGH DHALIWAL THE CENTRIKA MANAGEMENT COMPANY LIMITED Director 2015-12-09 CURRENT 2005-06-03 Active
KULWINDER SINGH DHALIWAL FLEXTON DEVELOPMENTS LIMITED Director 2015-08-05 CURRENT 2014-11-11 Active
KULWINDER SINGH DHALIWAL RENTON DEVELOPMENTS LTD Director 2015-04-16 CURRENT 2014-11-11 Active
KULWINDER SINGH DHALIWAL CORE PROPERTY DEVELOPMENTS LIMITED Director 2015-03-25 CURRENT 2013-12-19 Active
KULWINDER SINGH DHALIWAL ASSETLINK LIMITED Director 2014-09-15 CURRENT 2011-08-22 Active
KULWINDER SINGH DHALIWAL GREYLAKE HOMES LTD Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2016-05-17
KULWINDER SINGH DHALIWAL LAKEWOOD HOUSING LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2017-01-17
KULWINDER SINGH DHALIWAL ROMANDEX LIMITED Director 2009-12-29 CURRENT 2001-09-20 Active - Proposal to Strike off
KULWINDER SINGH DHALIWAL WOODBRIDGE ASSETS LIMITED Director 2009-12-29 CURRENT 2002-05-22 Active
RAMANDEEP SINGH DHALIWAL WOODBRIDGE ASSETS LIMITED Director 2014-04-10 CURRENT 2002-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-0501/06/21 STATEMENT OF CAPITAL GBP 150
2022-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULWINDER SINGH DHALIWAL
2022-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHAN DHALIWAK
2022-07-05Change of details for Mr Rohan Dhaliwak as a person with significant control on 2021-06-01
2022-07-05CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-07-05PSC04Change of details for Mr Rohan Dhaliwak as a person with significant control on 2021-06-01
2022-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULWINDER SINGH DHALIWAL
2022-07-05SH0101/06/21 STATEMENT OF CAPITAL GBP 150
2021-09-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-03-31AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-08-14CH01Director's details changed for Mr Ramandeep Singh Dhaliwal on 2020-08-01
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Luxters West End Lane Stoke Poges Slough SL2 4nd England
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-06-23CH01Director's details changed for Mr Kulwinder Singh Dhaliwal on 2020-06-23
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050802530007
2020-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 050802530006
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050802530002
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050802530003
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AR0122/03/16 ANNUAL RETURN FULL LIST
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM LUXTERS WEST END LANE STOKE POGES SLOUGH SL2 4ND ENGLAND
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0122/03/14 ANNUAL RETURN FULL LIST
2014-04-17AP01DIRECTOR APPOINTED MR RAMANDEEP SINGH DHALIWAL
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0122/03/13 ANNUAL RETURN FULL LIST
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MAKAND JOHAL
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-27CH01Director's details changed for Makand Singh Johal on 2009-10-01
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AP01DIRECTOR APPOINTED MR KULWINDER SINGH DHALIWAL
2009-05-21363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON HSU
2008-12-10288aDIRECTOR APPOINTED MAKAND SINGH JOHAL
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY SIMON HSU
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR KULWINDER DHALIWAL
2008-06-17363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-06363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-25363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19CERTNMCOMPANY NAME CHANGED R R D INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/05/06
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-0488(2)RAD 23/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-29288bSECRETARY RESIGNED
2004-03-29288bDIRECTOR RESIGNED
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to R R D DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R R D DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-05-24 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 160,000
Creditors Due After One Year 2012-04-01 £ 160,000
Creditors Due Within One Year 2013-03-31 £ 285,052
Creditors Due Within One Year 2012-04-01 £ 174,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R R D DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 2,961
Cash Bank In Hand 2012-04-01 £ 1,775
Current Assets 2013-03-31 £ 448,542
Current Assets 2012-04-01 £ 335,222
Stocks Inventory 2013-03-31 £ 445,581
Stocks Inventory 2012-04-01 £ 333,447

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R R D DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R R D DEVELOPMENTS LIMITED
Trademarks
We have not found any records of R R D DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R R D DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as R R D DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where R R D DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R R D DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R R D DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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