ANGLIA RUSKIN DEVELOPMENT LTD

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ANGLIA RUSKIN DEVELOPMENT LTD

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Key Data

Status

Active

Company No.

02740672

Incorporation date

18/08/1992

Size

Small

Contacts

Registered address

Registered address

Bishop Hall Lane, Chelmsford, Essex CM1 1SQCopy
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Latest events (Record since 18/08/1992)
dot icon16/12/2025
Accounts for a small company made up to 2025-07-31
dot icon27/08/2025
Confirmation statement made on 2025-08-18 with no updates
dot icon17/06/2025
Change of details for Anglia Ruskin University Higher Education Corporation as a person with significant control on 2025-04-01
dot icon17/12/2024
Accounts for a small company made up to 2024-07-31
dot icon20/08/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon30/11/2023
Accounts for a small company made up to 2023-07-31
dot icon29/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon02/12/2022
Accounts for a small company made up to 2022-07-31
dot icon22/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon20/12/2021
Accounts for a small company made up to 2021-07-31
dot icon31/08/2021
Confirmation statement made on 2021-08-18 with no updates
dot icon08/04/2021
Accounts for a small company made up to 2020-07-31
dot icon19/08/2020
Confirmation statement made on 2020-08-18 with no updates
dot icon20/01/2020
Full accounts made up to 2019-07-31
dot icon19/08/2019
Confirmation statement made on 2019-08-18 with no updates
dot icon09/04/2019
Full accounts made up to 2018-07-31
dot icon11/10/2018
Appointment of Mr James Rolfe as a director on 2018-10-08
dot icon21/08/2018
Confirmation statement made on 2018-08-18 with no updates
dot icon06/08/2018
Termination of appointment of Helen Valentine as a director on 2018-08-06
dot icon04/04/2018
Full accounts made up to 2017-07-31
dot icon18/08/2017
Confirmation statement made on 2017-08-18 with no updates
dot icon18/01/2017
Termination of appointment of a secretary
dot icon17/01/2017
Appointment of Professor Helen Valentine as a director on 2017-01-03
dot icon17/01/2017
Appointment of Mr Paul Wakefield Bogle as a director on 2017-01-03
dot icon17/01/2017
Appointment of Mr Paul Wakefield Bogle as a secretary on 2017-01-03
dot icon16/01/2017
Termination of appointment of Stephen George Bennett as a director on 2016-12-31
dot icon16/01/2017
Termination of appointment of Stephen George Bennett as a secretary on 2016-12-31
dot icon13/12/2016
Full accounts made up to 2016-07-31
dot icon18/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon17/12/2015
Full accounts made up to 2015-07-31
dot icon18/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon21/01/2015
Director's details changed for Mr Timothy Charles Matthews on 2015-01-21
dot icon20/01/2015
Director's details changed for Mr Stephen George Bennett on 2015-01-20
dot icon16/12/2014
Full accounts made up to 2014-07-31
dot icon18/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon25/06/2014
Appointment of Mr Michael Alan Frost as a director
dot icon25/06/2014
Termination of appointment of Michael Frost as a director
dot icon25/06/2014
Appointment of Mr Michael Alan Frost as a director
dot icon25/06/2014
Termination of appointment of Rex Smith as a director
dot icon04/01/2014
Full accounts made up to 2013-07-31
dot icon19/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon29/05/2013
Statement of capital following an allotment of shares on 2013-05-28
dot icon28/05/2013
Statement of capital following an allotment of shares on 2013-05-28
dot icon06/02/2013
Full accounts made up to 2012-07-31
dot icon23/01/2013
Resolutions
dot icon23/01/2013
Statement of company's objects
dot icon23/01/2013
Statement of capital following an allotment of shares on 2013-01-11
dot icon23/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon02/05/2012
Full accounts made up to 2011-07-31
dot icon05/04/2012
Appointment of Mr Stephen George Bennett as a secretary
dot icon04/04/2012
Termination of appointment of Elizabeth Collier as a secretary
dot icon28/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon21/04/2011
Full accounts made up to 2010-07-31
dot icon15/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon15/09/2010
Director's details changed for Timothy Charles Matthews on 2010-08-18
dot icon05/05/2010
Full accounts made up to 2009-07-31
dot icon26/08/2009
Return made up to 18/08/09; full list of members
dot icon03/06/2009
Full accounts made up to 2008-07-31
dot icon08/09/2008
Secretary's change of particulars / elizabeth collier / 08/09/2008
dot icon08/09/2008
Return made up to 18/08/08; full list of members
dot icon30/05/2008
Full accounts made up to 2007-07-31
dot icon21/08/2007
Return made up to 18/08/07; full list of members
dot icon09/07/2007
Director resigned
dot icon07/03/2007
Full accounts made up to 2006-07-31
dot icon25/08/2006
Return made up to 18/08/06; full list of members
dot icon07/02/2006
Full accounts made up to 2005-07-31
dot icon02/12/2005
Certificate of change of name
dot icon08/09/2005
Return made up to 18/08/05; full list of members
dot icon12/01/2005
Full accounts made up to 2004-07-31
dot icon17/09/2004
Return made up to 18/08/04; full list of members
dot icon07/09/2004
Secretary's particulars changed
dot icon03/04/2004
Full accounts made up to 2003-07-31
dot icon01/10/2003
Return made up to 18/08/03; full list of members
dot icon24/09/2003
New director appointed
dot icon18/09/2003
Secretary's particulars changed
dot icon03/06/2003
Group of companies' accounts made up to 2002-07-31
dot icon22/01/2003
Director resigned
dot icon13/09/2002
Secretary resigned
dot icon13/09/2002
New secretary appointed
dot icon30/08/2002
Return made up to 18/08/02; full list of members
dot icon04/07/2002
Declaration of satisfaction of mortgage/charge
dot icon30/05/2002
Group of companies' accounts made up to 2001-07-31
dot icon07/09/2001
Return made up to 18/08/01; full list of members
dot icon08/07/2001
Director resigned
dot icon08/07/2001
Director resigned
dot icon30/05/2001
Full group accounts made up to 2000-07-31
dot icon23/08/2000
Return made up to 18/08/00; full list of members
dot icon23/06/2000
Full accounts made up to 1999-07-31
dot icon25/11/1999
Registered office changed on 25/11/99 from: rivermead campus bishop hall lane chelmsford essex CM1 1SQ
dot icon10/09/1999
Return made up to 18/08/99; no change of members
dot icon21/12/1998
Full group accounts made up to 1998-07-31
dot icon11/09/1998
Return made up to 18/08/98; no change of members
dot icon25/08/1998
Auditor's resignation
dot icon17/07/1998
Ad 08/07/98--------- £ si 100000@1=100000 £ ic 6748000/6848000
dot icon30/05/1998
Resolutions
dot icon30/05/1998
Resolutions
dot icon30/05/1998
Resolutions
dot icon30/03/1998
Full group accounts made up to 1997-07-31
dot icon09/09/1997
Return made up to 18/08/97; full list of members
dot icon02/05/1997
Particulars of mortgage/charge
dot icon09/12/1996
Full group accounts made up to 1996-07-31
dot icon06/09/1996
Return made up to 18/08/96; no change of members
dot icon05/07/1996
Full group accounts made up to 1995-07-31
dot icon28/06/1996
New director appointed
dot icon04/04/1996
Resolutions
dot icon23/01/1996
Director resigned
dot icon12/09/1995
Return made up to 18/08/95; no change of members
dot icon11/09/1995
New director appointed
dot icon11/09/1995
Ad 07/09/95--------- £ si 1748000@1=1748000 £ ic 4000000/5748000
dot icon17/08/1995
Director resigned
dot icon03/05/1995
Full accounts made up to 1994-07-31
dot icon06/03/1995
Registered office changed on 06/03/95 from: victoria road south chelmsford essex CM1 1LL
dot icon11/08/1994
Return made up to 18/08/94; full list of members
dot icon10/08/1994
Ad 04/08/94--------- £ si 999998@1=999998 £ ic 3000002/4000000
dot icon18/04/1994
Full accounts made up to 1993-07-31
dot icon15/03/1994
Ad 17/02/94--------- £ si 1500000@1=1500000 £ ic 1500002/3000002
dot icon09/02/1994
Ad 13/01/94--------- £ si 1000000@1=1000000 £ ic 500002/1500002
dot icon14/12/1993
New director appointed
dot icon10/12/1993
Ad 24/11/93--------- £ si 500000@1=500000 £ ic 2/500002
dot icon28/11/1993
New director appointed
dot icon01/09/1993
Return made up to 18/08/93; full list of members
dot icon14/05/1993
Resolutions
dot icon10/05/1993
New director appointed
dot icon09/10/1992
New director appointed
dot icon02/10/1992
Resolutions
dot icon02/10/1992
Memorandum and Articles of Association
dot icon10/09/1992
Accounting reference date notified as 31/07
dot icon18/08/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

4
2022
change arrow icon+36.66 % *

* during past year

Cash in Bank

£1,505,002.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
33.70M
-
0.00
1.10M
-
2022
4
34.09M
-
0.00
1.51M
-
2022
4
34.09M
-
0.00
1.51M
-

Employees

2022

Employees

4 Ascended- *

Net Assets(GBP)

34.09M £Ascended1.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.51M £Ascended36.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bogle, Paul Wakefield
Director
03/01/2017 - Present
13
Valentine, Helen
Director
03/01/2017 - 06/08/2018
4
Frost, Michael Alan
Director
25/04/2014 - 25/06/2014
3
Bennett, Stephen George
Director
18/08/1992 - 31/12/2016
13
Rolfe, James
Director
08/10/2018 - Present
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANGLIA RUSKIN DEVELOPMENT LTD

ANGLIA RUSKIN DEVELOPMENT LTD is an(a) Active company incorporated on 18/08/1992 with the registered office located at Bishop Hall Lane, Chelmsford, Essex CM1 1SQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA RUSKIN DEVELOPMENT LTD?

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ANGLIA RUSKIN DEVELOPMENT LTD is currently Active. It was registered on 18/08/1992 .

Where is ANGLIA RUSKIN DEVELOPMENT LTD located?

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ANGLIA RUSKIN DEVELOPMENT LTD is registered at Bishop Hall Lane, Chelmsford, Essex CM1 1SQ.

What does ANGLIA RUSKIN DEVELOPMENT LTD do?

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ANGLIA RUSKIN DEVELOPMENT LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ANGLIA RUSKIN DEVELOPMENT LTD have?

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ANGLIA RUSKIN DEVELOPMENT LTD had 4 employees in 2022.

What is the latest filing for ANGLIA RUSKIN DEVELOPMENT LTD?

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The latest filing was on 16/12/2025: Accounts for a small company made up to 2025-07-31.