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Nom

R2 Developments LTD

Adresse
Lowesby Hall
Lowesby Road
Lowesby
Leicester
LE7 9DD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address The Mills
Ashby-De-La-Zouch
DE1 2RJ
Société Numéro de Registre 07092621 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Wilson, David William Status: Active Notified: 06/04/2016 Date of Birth: 12/1941 Nature of Control
  • Significant influence or control
  • Wilson, Richard William Henry Status: Active Notified: 06/04/2016 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilson, Robert Edward Charles Status: Active Notified: 06/04/2016 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Mcleod, Colin Vaughan Derby, England Status: Active Notified: 25/04/2017 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Norman, David Edward Ibstock, Leicestershire, England Status: Active Notified: 25/04/2017 Role: Secretary
    Wilson, David William Derby, England Status: Active Notified: 22/03/2016 Date of Birth: 12/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Richard William Henry Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 03/03/2011 Date of Birth: 11/1986 Occupation: England Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Robert Edward Charles Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 03/03/2011 Date of Birth: 07/1988 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Winkfield Park Developments LTD Status: Active Notified: 05/10/2017 Companies House Number: 10998399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Winkfield Park Management Company Limited Status: Active Notified: 21/07/2022 Companies House Number: 14248900 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Broadway Homes (Cambridge) LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2018 Companies House Number: 08441632 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Kinland (RR Clapham) LTD Status: Ceased Notified: 27/07/2021 Ceased: 07/12/2023 Companies House Number: 13262110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors