| Company Name | RSW Development Services Limited |
|---|---|
| Director | Robert Smith Wilson |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 05090916 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2004(20 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Smith Wilson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Churchfields 2 Churchfields Avenue Weybridge Surrey KT13 9YA |
| Secretary Name | Rev Malcolm Arthur Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Churchfields 2 Churchfields Avenue Weybridge Surrey KT13 9YA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£314,117 |
| Cash | £244,850 |
| Current Liabilities | £1,451,465 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2010 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 15 April 2017 (overdue) |
|---|
Filing History
| 25 March 2009 | Notice of appointment of receiver or manager (1 page) |
|---|---|
| 25 March 2009 | Notice of appointment of receiver or manager (1 page) |
| 31 January 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 31 January 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from, ashcombe house, 5 the crescent, leatherhead, surrey, KT22 8LQ (1 page) |
| 27 August 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from, ashcombe house, 5 the crescent, leatherhead, surrey, KT22 8LQ (1 page) |
| 27 August 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 19 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 September 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 19 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 September 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 18 September 2007 | Particulars of mortgage/charge (3 pages) |
| 18 September 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 30 July 2007 | Secretary's particulars changed (1 page) |
| 30 July 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 30 July 2007 | Secretary's particulars changed (1 page) |
| 30 July 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: manor house, 1 the crescent, leatherhead, surrey, KT22 8DY (1 page) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: manor house, 1 the crescent, leatherhead, surrey, KT22 8DY (1 page) |
| 24 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 January 2006 | Resolutions
|
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 January 2006 | Resolutions
|
| 5 July 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 5 July 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 3 March 2005 | Particulars of mortgage/charge (3 pages) |
| 3 March 2005 | Particulars of mortgage/charge (3 pages) |
| 22 February 2005 | Particulars of mortgage/charge (3 pages) |
| 22 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 May 2004 | Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2004 | Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | Incorporation (17 pages) |
| 1 April 2004 | Incorporation (17 pages) |