ANGLIA RUSKIN DEVELOPMENT LTD

Company summary

Company number: 02740672
Status: ACTIVE
Incorporated / age: 18 August 199234 years
Registered office: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
Accounts due: 30 April 2027
Confirmation statement due: 1 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
Nature of business
Buying and selling of own real estate
Previous company names
ANGLIA POLYTECHNIC UNIVERSITY DEVELOPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOGLE, Paul Wakefield ACTIVE	Secretary	03 Jan 2017				Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
BOGLE, Paul Wakefield ACTIVE	Director	03 Jan 2017		England	June 1972	Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
FROST, Michael Alan ACTIVE	Director	25 Jun 2014		England	April 1965	Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
MATTHEWS, Timothy Charles ACTIVE	Director	16 Sep 2003		England	July 1954	Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
ROLFE, James ACTIVE	Director	08 Oct 2018		United Kingdom	December 1967	Helmore Building, East Road, Cambridge, CB1 1PT, England
BENNETT, Stephen George RESIGNED	Secretary	30 Mar 2012	31 Dec 2016			Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
BENNETT, Stephen George RESIGNED	Secretary	18 Aug 1992	04 Sep 2002			8 Fitzwalter Place, Chelmsford, Essex, CM1 2LX
COLLIER, Elizabeth Jane RESIGNED	Secretary	04 Sep 2002	30 Mar 2012			4, Grampian Grove, Chelmsford, Essex, CM1 2HJ, England
BENNETT, Stephen George RESIGNED	Director	18 Aug 1992	31 Dec 2016	England	May 1948	Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
COLLINS, Christopher John RESIGNED	Director	02 Dec 1993	15 Dec 2000		January 1944	Tidings, Mill Road, Felsted, Essex, CM6 3HQ
DAY, Colin Norman RESIGNED	Director	13 Jun 1996	28 Jun 2007		June 1947	Bentfield House, Stansted, Essex, CM24 8TJ
FROST, Michael Alan RESIGNED	Director	25 Apr 2014	25 Jun 2014	England	April 1965	Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
MALONE LEE, Michael Charles RESIGNED	Director	07 Sep 1995	15 Jan 2003		March 1941	Marshalls House, Marshalls Drive, Braintree, Essex, CM7 2LN
SALMON, Michael John RESIGNED	Director	18 Aug 1992	14 Aug 1995		June 1936	Barberries, Runsell Lane, Danbury, Essex, CM3 4NY
SMALE, Jack Richard RESIGNED	Director	29 Apr 1993	01 Mar 2001		July 1929	Millers Croft, Little Orchard Lane Broomfield, Chelmsford, Essex, CM1 5BT
SMITH, Rex John RESIGNED	Director	23 Sep 1992	25 Jun 2014	United Kingdom	March 1953	1 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 5GY
TAYLOR, Lesley Ann RESIGNED	Director	18 Oct 1993	12 Jan 1996		April 1950	2 Woodroffe Close, Chelmer Village, Chelmsford, Essex, CM2 6RS
VALENTINE, Helen, Professor RESIGNED	Director	03 Jan 2017	06 Aug 2018	England	September 1959	Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ

BOGLE, Paul Wakefield ACTIVE
Role: Secretary
Appointed on: 03 Jan 2017
Address: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ

BOGLE, Paul Wakefield ACTIVE
Role: Director
Appointed on: 03 Jan 2017
Country of Residence: England
Date of birth: June 1972
Address: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ

FROST, Michael Alan ACTIVE
Role: Director
Appointed on: 25 Jun 2014
Country of Residence: England
Date of birth: April 1965
Address: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ

MATTHEWS, Timothy Charles ACTIVE
Role: Director
Appointed on: 16 Sep 2003
Country of Residence: England
Date of birth: July 1954
Address: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ

ROLFE, James ACTIVE
Role: Director
Appointed on: 08 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Helmore Building, East Road, Cambridge, CB1 1PT, England

BENNETT, Stephen George RESIGNED
Role: Secretary
Appointed on: 30 Mar 2012
Resigned on: 31 Dec 2016
Address: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ

BENNETT, Stephen George RESIGNED
Role: Secretary
Appointed on: 18 Aug 1992
Resigned on: 04 Sep 2002
Address: 8 Fitzwalter Place, Chelmsford, Essex, CM1 2LX

COLLIER, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 04 Sep 2002
Resigned on: 30 Mar 2012
Address: 4, Grampian Grove, Chelmsford, Essex, CM1 2HJ, England

BENNETT, Stephen George RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1948
Address: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ

COLLINS, Christopher John RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 15 Dec 2000
Date of birth: January 1944
Address: Tidings, Mill Road, Felsted, Essex, CM6 3HQ

DAY, Colin Norman RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 28 Jun 2007
Date of birth: June 1947
Address: Bentfield House, Stansted, Essex, CM24 8TJ

FROST, Michael Alan RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 25 Jun 2014
Country of Residence: England
Date of birth: April 1965
Address: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ

MALONE LEE, Michael Charles RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 15 Jan 2003
Date of birth: March 1941
Address: Marshalls House, Marshalls Drive, Braintree, Essex, CM7 2LN

SALMON, Michael John RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 14 Aug 1995
Date of birth: June 1936
Address: Barberries, Runsell Lane, Danbury, Essex, CM3 4NY

SMALE, Jack Richard RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 01 Mar 2001
Date of birth: July 1929
Address: Millers Croft, Little Orchard Lane Broomfield, Chelmsford, Essex, CM1 5BT

SMITH, Rex John RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 5GY

TAYLOR, Lesley Ann RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 12 Jan 1996
Date of birth: April 1950
Address: 2 Woodroffe Close, Chelmer Village, Chelmsford, Essex, CM2 6RS

VALENTINE, Helen, Professor RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 06 Aug 2018
Country of Residence: England
Date of birth: September 1959
Address: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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