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R & R Luton Developments Limited

R & R Luton Developments Limited is a liquidation company incorporated on 14 August 2002 with the registered office located in St. Albans, Hertfordshire. R & R Luton Developments Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04511132
Private limited company
Age
23 years
Incorporated 14 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (12 days ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 71 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
C/O Frp Advisory Trading Limited, 4
Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1956
Director • Secretary • Developer • Irish • Lives in UK • Born in Nov 1953
Mr John Joseph Rafferty
PSC • Irish • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
R D & R Limited
John Joseph Rafferty and are mutual people.
Active
Myertor Limited
John Joseph Rafferty is a mutual person.
Active
Newcastle Properties Limited
John Joseph Rafferty is a mutual person.
Active
Triread Developments Limited
John Joseph Rafferty is a mutual person.
Active
Bedfordian Business School Limited
John Joseph Rafferty is a mutual person.
Active
Flat Cap Estates Limited
John Joseph Rafferty is a mutual person.
Active
Triread Acquisitions Limited
John Joseph Rafferty is a mutual person.
Active
14 Cardiff Grove Luton RTM Limited
John Joseph Rafferty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£178
Decreased by £313 (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£442.76K
Increased by £8.03K (+2%)
Total Liabilities
-£94.14K
Increased by £9.86K (+12%)
Net Assets
£348.63K
Decreased by £1.84K (-1%)
Debt Ratio (%)
21%
Increased by 1.88% (+10%)
Latest Activity
Declaration of Solvency
5 Months Ago on 12 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 2 Apr 2025
Accounting Period Extended
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2025
Declaration of solvency
Submitted on 12 Apr 2025
Appointment of a voluntary liquidator
Submitted on 2 Apr 2025
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to C/O Frp Advisory Trading Limited, 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 April 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Previous accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 Mar 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Repayment History
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