OpenRegistry
Companies House/Amersham/Company profile

RAANS ROAD DEVELOPMENT LIMITED

Active
10274059·incorporated 2016-07-12

RAANS ROAD DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 12 July 2016 at Companies House (number 10274059; OpenRegistry canonical ID GB-10274059-raans-road-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,696 active companies registered in Amersham, Buckinghamshire (postcode HP6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-12
Registered Address
SKY HOUSE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RAANS ROAD DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Dbp Prime Holdco Limited (United Kingdom reg. 12775066). Notified 2021-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Iq Glass Group Holdings Limited (United Kingdom reg. 12775071). Notified 2021-02-03. Ceased 2021-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham John Thompson born 1969 resident in England, British national. Notified 2016-07-12. Ceased 2019-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Iq Glass Group Limited (England reg. 11775014). Notified 2019-04-29. Ceased 2021-02-03.
    • Owns 75% or more of shares
  • Mr Gary John Davis born 1966 resident in United Kingdom, British national. Notified 2018-05-17. Ceased 2021-02-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Amersham: