RD

R2 DEVELOPMENTS LTD

Active

Company number 07092621

Derby, England · Incorporated 1 December 2009

The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

Last updated on 7 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 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
Mr David William Wilson
Born December 1941
Significant Influence Or Control
6 April 2016
PS
Mr Richard William Henry Wilson
Born November 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Robert Edward Charles Wilson
Born July 1988
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

7 funding rounds
31 July 2020
Shares allotted · 0 shares allotted
—
18 October 2019
Shares allotted · 0 shares allotted
—
29 November 2017
Shares allotted · 0 shares allotted
—
26 April 2017
Shares allotted · 0 shares allotted
—
12 April 2015
Shares allotted · 0 shares allotted
—
9 April 2013
Shares allotted · 0 shares allotted
—
25 February 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2020 View
Memorandum Articles
Incorporation
18 August 2020 View
Resolution
Resolution
18 August 2020 View
Capital Allotment Shares
Capital
5 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Resolution
Resolution
26 November 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Capital Name Of Class Of Shares
Capital
15 February 2018 View
Capital Allotment Shares
Capital
29 December 2017 View
Resolution
Resolution
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2017 View
Capital Allotment Shares
Capital
2 June 2017 View
Resolution
Resolution
11 May 2017 View
Resolution
Resolution
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Resolution
Resolution
4 June 2015 View
Capital Name Of Class Of Shares
Capital
4 June 2015 View
Capital Name Of Class Of Shares
Capital
4 June 2015 View
Capital Allotment Shares
Capital
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Resolution
Resolution
29 April 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
30 January 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Appoint Person Secretary Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Incorporation Company
Incorporation
1 December 2009 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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