RAANS ROAD DEVELOPMENT LIMITED - AMERSHAM


Company Profile Company Filings

Overview

RAANS ROAD DEVELOPMENT LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
RAANS ROAD DEVELOPMENT LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RAANS ROAD DEVELOPMENT LIMITED - AMERSHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SKY HOUSE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAL PIEKAREWICZ Oct 1978 Polish Director 2018-05-17 CURRENT
MR GARY DAVIS May 1966 British Director 2018-05-17 CURRENT
MR RICHARD BEAUMONT Apr 1964 British Director 2018-05-17 CURRENT
MR GRAHAM JOHN THOMPSON Mar 1969 British Director 2016-07-12 UNTIL 2019-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dbp Prime Holdco Limited 2021-02-04 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iq Glass Group Holdings Limited 2021-02-03 - 2021-02-04 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iq Glass Group Limited 2019-04-29 - 2021-02-03 Amersham   Ownership of shares 75 to 100 percent
Mr Gary John Davis 2018-05-17 5/1966 Rickmansworth   Ownership of shares 25 to 50 percent
Mr Graham John Thompson 2016-07-12 - 2019-04-29 3/1969 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL PRODUCT SUPPLY LTD AMERSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLASSZONE LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
IQ FIRE LIMITED LONDON ... SMALL 43342 - Glazing
SIEGER SYSTEMS LIMITED AMERSHAM Active SMALL 25120 - Manufacture of doors and windows of metal
TEXO LIMITED AMERSHAM Active DORMANT 70100 - Activities of head offices
IQ SOLAR LIMITED AMERSHAM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
IQ GLASS SOLUTIONS LIMITED AMERSHAM Active FULL 25120 - Manufacture of doors and windows of metal
CONTEMPORARY GLAZING LTD LONDON ... SMALL 43342 - Glazing
LONDON ARCHITECTURAL GLASS LTD HAYES ENGLAND Active SMALL 23110 - Manufacture of flat glass
GLASSMOTION LIMITED AMERSHAM Dissolved... DORMANT 43342 - Glazing
IONIC GLASS CLEANING LIMITED AMERSHAM Dissolved... DORMANT 81221 - Window cleaning services
VITRASLIDE LIMITED AMERSHAM Dissolved... DORMANT 25120 - Manufacture of doors and windows of metal
IQ NORTH LIMITED LONDON ... SMALL 99999 - Dormant Company
IQ ALUMINIUM LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
IQ DECORATIVE GLASS LIMITED AMERSHAM ENGLAND Dissolved... DORMANT 43342 - Glazing
IQ METAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
FINEWOOD HOMES LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
IQ FURNITURE LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
IQ OUTDOOR LIVING LIMITED AMERSHAM ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
RAANS_ROAD_DEVELOPMENT_LI - Accounts 2023-08-30 31-03-2023 £347,935 Cash £5,814,428 equity
Raans Road Development Limited - Period Ending 2019-03-31 2019-10-22 31-03-2019 £76,033 Cash £72,284 equity
Raans Road Development Limited - Period Ending 2018-07-31 2018-11-09 31-07-2018 £69,766 Cash £63,571 equity
Raans Road Development Limited - Period Ending 2017-07-31 2017-11-23 31-07-2017 £223,673 Cash £156,844 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL PRODUCT SUPPLY LTD AMERSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLASSZONE LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SIEGER SYSTEMS LIMITED AMERSHAM Active SMALL 25120 - Manufacture of doors and windows of metal
IQ GLASS SOLUTIONS LIMITED AMERSHAM Active FULL 25120 - Manufacture of doors and windows of metal
FLEXICOMM (UK) LIMITED AMERSHAM Active MICRO ENTITY 61100 - Wired telecommunications activities
IQ OUTDOOR LIVING LIMITED AMERSHAM ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ACP ESTATE MANAGEMENT LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
IQ GLASS GROUP LTD AMERSHAM ENGLAND Active FULL 25120 - Manufacture of doors and windows of metal
IQ GLASS TRUSTEE LIMITED AMERSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.