R.M. DEVELOPMENTS LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About R.m. Developments Ltd

R.M. DEVELOPMENTS LIMITED was founded on 2000-06-08 and has its registered office in Redruth. The organisation's status is listed as "Active". R.m. Developments Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
R.M. DEVELOPMENTS LIMITED

RMD HOUSE UNITED DOWNS INDUSTRIAL PARK ST. DAY REDRUTH CORNWALL TR16 5HY Other companies in TR16

Filing Information

Company Number		04010660
Company ID Number		04010660
Date formed		2000-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB730498527

Last Datalog update:	2024-07-05 19:50:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R.M. DEVELOPMENTS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of R.M. DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
LISA BUTCHER	Company Secretary	2016-01-11
STUART JOHN IVALL	Director	2012-04-01
ALISON SHEILA MORRIS	Director	2000-08-09
CHRISTINA CLAIRE MORRIS	Director	2018-03-26
PHILIP CRAIG MORRIS	Director	2014-06-01
RAYMOND MORRIS	Director	2000-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND MORRIS	Company Secretary	2000-08-09	2016-01-11
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-06-08	2000-08-09
INSTANT COMPANIES LIMITED	Nominated Director	2000-06-08	2000-08-09

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.

Date	Document Type	Document Description
2024-09-23		Director's details changed for Mr Philip Craig Morris on 2024-09-23
2024-09-23		Change of details for Mr Philip Craig Morris as a person with significant control on 2024-09-23
2024-06-25		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12		CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES
2024-02-07		Change of details for Ms Christina Morris as a person with significant control on 2024-02-07
2024-02-07		Director's details changed for Christina Claire Morris on 2024-02-07
2023-08-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15		Registers moved to registered inspection location of Unit a Truro Business Park Threemilestone Truro Cornwall TR4 9NH
2023-06-14		Register inspection address changed to Unit a Truro Business Park Threemilestone Truro Cornwall TR4 9NH
2023-06-14		Register inspection address changed to Unit a Truro Business Park Threemilestone Truro Cornwall TR4 9NH
2023-06-14		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-05		Change of share class name or designation
2023-06-05		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-05		Memorandum articles filed
2023-05-26		CESSATION OF RAYMOND MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART IVALL
2023-05-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MORRIS
2023-05-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA MORRIS
2023-05-25		APPOINTMENT TERMINATED, DIRECTOR RAYMOND MORRIS
2023-05-25		APPOINTMENT TERMINATED, DIRECTOR ALISON SHEILA MORRIS
2023-04-24		Purchase of own shares
2023-04-24		Cancellation of shares. Statement of capital on 2023-03-14 GBP 60
2022-07-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21		Change of details for Mr Raymond Morris as a person with significant control on 2022-06-21
2022-06-21		CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-21	PSC04	Change of details for Mr Raymond Morris as a person with significant control on 2022-06-21
2021-07-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-08-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-08-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-12	PSC04	Change of details for Mr Raymond Morris as a person with significant control on 2019-06-12
2018-06-19	LATEST SOC	19/06/18 STATEMENT OF CAPITAL;GBP 250
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MORRIS / 07/06/2018
2018-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHEILA MORRIS / 07/06/2018
2018-06-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	AP01	DIRECTOR APPOINTED CHRISTINA CLAIRE MORRIS
2017-06-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-08-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 250
2016-06-30	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-01-11	AP03	Appointment of Lisa Butcher as company secretary on 2016-01-11
2016-01-11	TM02	Termination of appointment of Raymond Morris on 2016-01-11
2015-07-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 250
2015-07-06	AR01	08/06/15 ANNUAL RETURN FULL LIST
2015-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040106600006
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	AP01	DIRECTOR APPOINTED MR PHILIP CRAIG MORRIS
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 250
2014-06-30	AR01	08/06/14 ANNUAL RETURN FULL LIST
2014-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/14 FROM the Knoll St Clements Hill Truro Cornwall TR1 1NY
2013-08-14	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-27	AR01	08/06/13 FULL LIST
2012-07-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-06	AR01	08/06/12 FULL LIST
2012-06-20	RES13	RE NO LIMIT ON SHARE ISSUE 20/05/2012
2012-06-20	RES12	VARYING SHARE RIGHTS AND NAMES
2012-06-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-02	AP01	DIRECTOR APPOINTED MR STUART JOHN IVALL
2011-07-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-16	AR01	08/06/11 FULL LIST
2010-06-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	08/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MORRIS / 01/10/2009
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHEILA MORRIS / 01/10/2009
2009-08-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-18	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-18	353	LOCATION OF REGISTER OF MEMBERS
2008-07-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-01	363s	RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07	363s	RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28	363s	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-18	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 7 UPLAND CLOSE TRURO CORNWALL TR1 1LX
2004-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-16	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-19	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-24	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-28	363s	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-19	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-09-19	88(2)R	AD 09/08/00--------- £ SI 249@1=249 £ IC 1/250
2000-09-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-30	288a	NEW DIRECTOR APPOINTED
2000-08-25	CERTNM	COMPANY NAME CHANGED MAZEAREA LIMITED CERTIFICATE ISSUED ON 29/08/00
2000-08-24	288a	NEW DIRECTOR APPOINTED
2000-08-24	(W)ELRES	S366A DISP HOLDING AGM 09/08/00
2000-08-24	288a	NEW SECRETARY APPOINTED
2000-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-08-24	(W)ELRES	S252 DISP LAYING ACC 09/08/00
2000-08-24	(W)ELRES	S386 DIS APP AUDS 09/08/00
2000-08-22	288b	DIRECTOR RESIGNED
2000-08-22	288b	SECRETARY RESIGNED
2000-06-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to R.M. 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.M. DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-27	Outstanding	LLOYDS BANK PLC
MORTGAGE	2004-12-24	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2004-09-01	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2001-02-15	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2001-02-15	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2001-02-15	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

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
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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.M. DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of R.M. DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

R.M. DEVELOPMENTS LIMITED owns 1 domain names.

rmdevelopments.co.uk

Trademarks

We have not found any records of R.M. DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with R.M. DEVELOPMENTS LIMITED

Government Department	Income Date	Transaction(s) Value
Cornwall Council	2013-09-26	GBP £2,504
Cornwall Council	2013-07-25	GBP £49,749
Cornwall Council	2013-03-05	GBP £1,381
Cornwall Council	2013-01-10	GBP £775

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where R.M. 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.M. 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.M. DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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