Rochdale Development Company Limited

Active02235887 Private limited company
Incorporated
25 March 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Arthur Warwick
Anne Margaret Mervis
Accounts type
Group
Region
North West
Address
9 Sutton Fold
Sutton Fold Industrial Park
St. Helens
WA9 3GL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2019
Australian,Irish
Born July 1949 (77)
Secretary · Appointed 30 November 2005
British
Director · Appointed 30 November 2005
British
Born June 1942 (84)
Officer history (11 former)
14 August 2019
Appointed Mervis, Anne Margaret as Director
3 October 2018
Resigned Mervis, Jonathan Philip as Director
30 November 2005
Resigned May, John Joseph as Secretary
30 November 2005
Appointed Warwick, John Arthur as Secretary
30 November 2005
Appointed Warwick, John Arthur as Director
30 November 2005
Resigned May, John Joseph as Director
31 October 2005
Appointed Mervis, Jonathan Philip as Director
28 October 2005
Resigned Komlosy, Stephen Anton as Director
15 April 2004
Appointed Komlosy, Stephen Anton as Director
15 April 2004
Appointed May, John Joseph as Director
15 April 2004
Appointed May, John Joseph as Secretary
15 April 2004
Resigned Moore, Jennifer Anne as Secretary
15 April 2004
Resigned Moore, Michael Joseph as Director
4 March 1999
Appointed Moore, Jennifer Anne as Secretary
4 March 1999
Appointed Moore, Michael Joseph as Director
4 March 1999
Resigned Sykes, Anne as Secretary
4 March 1999
Resigned Fletcher, Ernest as Director
4 March 1999
Resigned Needham, Peter as Director
4 March 1999
Resigned Sykes, Anne as Director
31 March 1995
Resigned Veevers, Harry Roy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1942 (84)
Individual · Notified 3 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born July 1949 (77)

Holdings 1

Companies where Rochdale Development Company Limited is registered as a person with significant control

Active
Former controllers (3)
25 September 2021
Ceased John Arthur Warwick — Owns 25–50% of shares
3 October 2018
Ceased Jonathan Philip Mervis — Owns 25–50% of shares
6 April 2018
Ceased Security Research Group PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · group accounts

Cash
£293,887
Employees
19
Current Ratio
146.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £411,075 £663,536 £458,617 £561,305 £724,817 £715,464 £391,194
Balance sheet detail
2026202520242023202220212020
Current Assets£393,887£670,239£417,761
Debtors£100,000
Cash£293,887£720,390£727,987£561,857£458,617£670,239£413,177
Creditors (< 1 year)£2,693£4,926£3,170£552£0£6,703£6,686
Net Current Assets£391,194£715,464£724,817£561,305£458,617£663,536£411,075
Shareholder Funds£391,194£715,464£724,817£561,305£458,617£663,536£411,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Group of companies' accounts31 March 2026
28 April 2026Confirmation statement with no updates25 April 2026
10 January 2026Director's details changed
22 May 2025Group of companies' accounts31 March 2025
26 April 2025Notification of a person with significant control
Show all recent filings

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