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Home > England & Wales Companies > RES DEVELOPMENTS LIMITED
Company Information for

RES DEVELOPMENTS LIMITED

BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
Company Registration Number
04493918
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Res Developments Ltd
RES DEVELOPMENTS LIMITED was founded on 2002-07-24 and has its registered office in Kings Langley. The organisation's status is listed as "Active - Proposal to Strike off". Res Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RES DEVELOPMENTS LIMITED
 
Legal Registered Office
BEAUFORT COURT
EGG FARM LANE OFF STATION ROAD
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in WD4
 
Previous Names
RES DEVELOPMENTS (S) LIMITED17/12/2003
Filing Information
Company Number 04493918
Company ID Number 04493918
Date formed 2002-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RES DEVELOPMENTS LIMITED
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Companies with same name RES DEVELOPMENTS LIMITED
The following companies were found which have the same name as RES DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RES DEVELOPMENTS PTY. LTD. QLD 4807 Active Company formed on the 1993-05-26
RES DEVELOPMENTS LTD FINANCE HOUSE 20-21 AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN Active Company formed on the 2024-01-09

Company Officers of RES DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JAMES HEARTH
 Company Secretary 2004-05-10
RACHEL RUFFLE
 Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ALAN MACDOUGALL
 Director 2009-06-25 2016-07-29
RUSSELL ALAN FARNHILL
 Director 2013-09-04 2016-06-10
ANNETTE MARION DEVESON
 Director 2008-07-01 2013-09-04
WILLIAM DOUGLAS WRIGHT
 Director 2008-07-01 2009-06-25
MICHAEL ROBERT O'NEILL
 Director 2002-07-24 2008-07-01
ANDREW MALCOLM PAINE
 Director 2003-10-31 2008-04-14
MICHAEL ROBERT O'NEILL
 Company Secretary 2002-07-24 2004-05-10
PETER MOORE QUILLEASH
 Director 2002-07-24 2003-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-24 2002-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JAMES HEARTH SOLAR SLATE LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-17 Active
DOMINIC JAMES HEARTH HILL OF TOWIE LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active
DOMINIC JAMES HEARTH GREEN HILL ENERGY LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active
DOMINIC JAMES HEARTH RES UK & IRELAND LIMITED Company Secretary 2009-06-15 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH WIND TURBINE DEVELOPMENTS LIMITED Company Secretary 2008-07-01 CURRENT 1993-11-19 Active - Proposal to Strike off
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED Company Secretary 2008-07-01 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH WRYDE CROFT WIND FARM LIMITED Company Secretary 2005-01-12 CURRENT 2004-09-27 Active
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED Company Secretary 2004-05-10 CURRENT 2002-07-24 Dissolved 2013-11-01
DOMINIC JAMES HEARTH RES NORTHERN EUROPE LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-29 Dissolved 2013-11-01
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Company Secretary 2004-05-10 CURRENT 2002-11-08 Dissolved 2018-06-05
DOMINIC JAMES HEARTH RES HEAT AND POWER LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Dissolved 2018-05-26
DOMINIC JAMES HEARTH RENEWABLE ENERGY CENTRE LIMITED Company Secretary 2004-05-10 CURRENT 1995-12-08 Liquidation
DOMINIC JAMES HEARTH WIND ENERGY SYSTEMS LIMITED Company Secretary 2004-05-10 CURRENT 1996-11-19 Active
DOMINIC JAMES HEARTH RES-GEN LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Liquidation
DOMINIC JAMES HEARTH RENEWABLE ENERGY GROUP LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH WIND FARM HOLDINGS LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH EASTERN WIND FARMS LIMITED Company Secretary 2004-05-10 CURRENT 1993-03-10 Active - Proposal to Strike off
DOMINIC JAMES HEARTH FOUR BURROWS LIMITED Company Secretary 2004-05-10 CURRENT 1994-03-29 Active
DOMINIC JAMES HEARTH DYFFRYN BRODYN LIMITED Company Secretary 2004-05-10 CURRENT 1994-04-11 Active
DOMINIC JAMES HEARTH FORSS WIND FARM LIMITED. Company Secretary 2004-05-10 CURRENT 1994-04-29 Active
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS LIMITED Company Secretary 2004-05-10 CURRENT 1981-10-08 Active
RACHEL RUFFLE CRAIGGORE ENERGY LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
RACHEL RUFFLE DERRIL WATER SOLAR LIMITED Director 2017-05-17 CURRENT 2016-05-24 Active
RACHEL RUFFLE ROARING HILL ENERGY STORAGE LTD Director 2017-05-17 CURRENT 2016-07-11 Active
RACHEL RUFFLE STONY ENERGY STORAGE LTD Director 2017-05-17 CURRENT 2016-07-11 Active
RACHEL RUFFLE PETRE STREET STORAGE LTD Director 2017-05-09 CURRENT 2016-07-11 Active - Proposal to Strike off
RACHEL RUFFLE RENEWABLE UK ASSOCIATION Director 2016-12-08 CURRENT 1984-12-28 Active
RACHEL RUFFLE UK ENERGY STORAGE SERVICES LIMITED Director 2016-10-26 CURRENT 2016-02-11 Active
RACHEL RUFFLE FREASDAIL ENERGY LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
RACHEL RUFFLE RENEWABLE ENERGY SYSTEMS LIMITED Director 2014-11-19 CURRENT 1981-10-08 Active
RACHEL RUFFLE SOLWAYBANK ENERGY LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
RACHEL RUFFLE NUTSGROVE WIND FARM LIMITED Director 2014-05-30 CURRENT 2007-05-14 Dissolved 2017-01-11
RACHEL RUFFLE THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED Director 2013-06-13 CURRENT 2013-04-26 Active
RACHEL RUFFLE RAYBURN WIND FARM LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
RACHEL RUFFLE GARREG LWYD ENERGY LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
RACHEL RUFFLE MONADHLIATH ENERGY LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
RACHEL RUFFLE NORTH BLYTH ENERGY LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
RACHEL RUFFLE ALEXANDRA DOCK ENERGY LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
RACHEL RUFFLE RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED Director 2009-06-25 CURRENT 1992-08-13 Active
RACHEL RUFFLE WIND TURBINE DEVELOPMENTS LIMITED Director 2008-04-22 CURRENT 1993-11-19 Active - Proposal to Strike off
RACHEL RUFFLE EASTERN WIND FARMS LIMITED Director 2008-04-22 CURRENT 1993-03-10 Active - Proposal to Strike off
RACHEL RUFFLE LLANERFYL ACCESS ROAD CONSORTIUM LIMITED Director 2007-12-17 CURRENT 2007-02-20 Active
RACHEL RUFFLE RES UK & IRELAND LIMITED Director 2007-09-04 CURRENT 2003-09-26 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
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-09-13APPOINTMENT TERMINATED, DIRECTOR RACHEL RUFFLE
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-11Application to strike the company off the register
2023-07-07DIRECTOR APPOINTED MS RACHAEL CLAIRE BIRKWOOD
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALAN MACDOUGALL
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALAN FARNHILL
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL RUFFLE / 24/07/2015
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 24/07/2015
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 24/07/2015
2015-08-05CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC JAMES HEARTH on 2015-07-24
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0124/07/14 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-07CH01Director's details changed for Rachel Ruffle on 2013-11-01
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE DEVESON
2013-09-19AP01DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE DEVESON
2013-08-06AR0124/07/13 ANNUAL RETURN FULL LIST
2013-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RUFFLE / 17/12/2012
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MARION DEVESON / 17/12/2012
2013-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012
2012-08-14AR0124/07/12 FULL LIST
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-08-16AR0124/07/11 FULL LIST
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-08-05AR0124/07/10 FULL LIST
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RUFFLE / 01/02/2010
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-08-10363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WRIGHT
2009-06-29288aDIRECTOR APPOINTED GORDON ALAN MACDOUGALL
2008-08-26288aDIRECTOR APPOINTED WILLIAM DOUGLAS WRIGHT
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL O'NEILL
2008-08-26288aDIRECTOR APPOINTED ANNETTE MARION DEVESON
2008-08-20363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-29288aDIRECTOR APPOINTED RACHEL RUFFLE
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PAINE
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-11288cSECRETARY'S PARTICULARS CHANGED
2007-09-17363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-23363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-08-10363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-08-31363aRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-18288bSECRETARY RESIGNED
2003-12-17CERTNMCOMPANY NAME CHANGED RES DEVELOPMENTS (S) LIMITED CERTIFICATE ISSUED ON 17/12/03
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25287REGISTERED OFFICE CHANGED ON 25/11/03 FROM: BEAUFORT HOUSE, 23 GROSVENOR ROAD, ST. ALBANS HERTFORDSHIRE AL1 3AW
2003-11-25288bDIRECTOR RESIGNED
2003-08-07363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-11-05225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2002-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RES 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 RES DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RES DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RES DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RES DEVELOPMENTS LIMITED
Trademarks
We have not found any records of RES DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RES 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 (82990 - Other business support service activities n.e.c.) as RES DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RES 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 RES 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 RES DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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