RD

ROADCHEF DEVELOPMENT HOLDINGS LIMITED

Active

Company number 03745584

Norton Canes · Incorporated 1 April 1999

Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.1849 LIMITED · 1 April 1999 – 19 May 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roadchef Newco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 October 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 May 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 October 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Auditors Resignation Company
Auditors
6 November 2016 View
Resolution
Resolution
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Group
Accounts
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Resolution
Resolution
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Group
Accounts
19 June 2014 View
Accounts With Accounts Type Group
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Group
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Group
Accounts
24 October 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Accounts With Accounts Type Group
Accounts
1 November 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Legacy
Mortgage
10 December 2009 View
Accounts With Accounts Type Group
Accounts
18 September 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
25 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Accounts
15 December 2008 View
Accounts With Accounts Type Group
Accounts
27 October 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Auditors Resignation Company
Auditors
14 July 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Group
Accounts
30 May 2007 View
Accounts With Accounts Type Group
Accounts
12 October 2006 View
Legacy
Accounts
18 September 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Address
22 July 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Group
Accounts
8 April 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
13 August 2004 View
Accounts With Accounts Type Group
Accounts
29 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Group
Accounts
1 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Group
Accounts
3 December 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
21 June 2001 View
Accounts With Accounts Type Full Group
Accounts
18 May 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Full Group
Accounts
8 February 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Accounts
12 November 1999 View
Legacy
Mortgage
21 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Accounts
28 May 1999 View
Legacy
Address
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Legacy
Capital
28 May 1999 View
Certificate Change Of Name Company
Change Of Name
19 May 1999 View
Incorporation Company
Incorporation
1 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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