Resdev Limited
01392506
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 23/02/2000
C.E.O
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
director · Since 22/02/2010
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 15/11/2010
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 4 other boards
secretary · Since 09/03/2021
Former
director · Resigned 18/09/1992
director · Resigned 29/09/1993
secretary · Resigned 29/09/1993
director · Resigned 22/07/1994
secretary · Resigned 08/12/1995
director · Resigned 10/06/1996
director · Resigned 23/08/1996
director · Resigned 06/02/1998
director · Resigned 14/04/1999
director · Resigned 23/08/1999
director · Resigned 27/09/1999
director · Resigned 27/09/1999
director · Resigned 27/09/1999
director · Resigned 16/06/2006
director · Resigned 31/03/2007
secretary · Resigned 31/03/2007
director · Resigned 11/06/2009
secretary · Resigned 11/06/2009
director · Resigned 14/12/2009
secretary · Resigned 22/02/2010
director · Resigned 15/11/2010
director · Resigned 18/04/2017
secretary · Resigned 09/03/2021
director · Resigned 24/05/2021
director · Resigned 02/10/2024
director · Resigned 02/10/2024
Persons with Significant Control
Resdev (Holdings) Limited
Pumaflor House, Ainleys Industrial Estate, Elland, HX5 9JP
Reg: 15913113 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 02/10/2024
Former PSCs
Mr Nicholas Michael Wright
Ceased 02/10/2024
Mr John Clifford Wright
Ceased 02/10/2024
Charges3 outstanding
BARCLAYS BANK PLC
NICHOLAS MICHAEL WRIGHT AS TRUSTEE OF THE RESDEV LIMITED DIRECTORS PENSION PLAN · JOAN SHIRLEY WRIGHT AS TRUSTEE OF THE RESDEV LIMITED DIRECTORS PENSION PLAN · JOHN CLIFFORD WRIGHT AS TRUSTEE OF THE RESDEV LIMITED DIRECTORS PENSION PLAN · ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE RESDEV LIMITED DIRECTORS PENSION PLAN
BARCLAYS BANK PLC
JOHN CLIFFORD WRIGHT BEEN A TRUSTEE OF THE RESDEV LIMITED DIRECTOR PENSION PLAN; NICOLAS MICHAE
BARCLAYS BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
PUMAFLOR HOUSE
ELLAND