Southend-On-Sea
Essex
SS1 2WS
Director Name | Mr Sydney Englebert Taylor |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
Director Name | Mr Fintan David Hoddy |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2021(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
Director Name | Mr Grant Cooper |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(same day as company formation) |
Role | Commercial Director |
Country of Residence | London |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Director Name | Mr Stephen William Whybrow |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(same day as company formation) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Carlingford Drive Westcliff On Sea Essex SS0 0SD |
Secretary Name | Mr Grant Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Director Name | Mr Piers De Vigne |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2010(1 year, 5 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 10 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
Secretary Name | Mr Piers De Vigne |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 2012(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
Director Name | Mr Nicholas Charles Gould |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2012(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Nelson Street Southend-On-Sea SS1 1EH |
Director Name | Mr Peter Edward Gould |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2012(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 July 2015) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 7 Nelson Street Southend-On-Sea SS1 1EH |
Director Name | Mr Paul McFadyen |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2013(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 April 2016) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 7 Nelson Street Southend-On-Sea SS1 1EH |
Director Name | Mrs Michelle Jones |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2015(6 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 07 January 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Nelson Street Southend-On-Sea SS1 1EH |
Registered Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Rg Freeholds (London) Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £110,820 |
Gross Profit | £91,683 |
Net Worth | £908,115 |
Current Liabilities | £38,347 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
26 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
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26 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (49 pages) |
26 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
26 January 2024 | Audit exemption subsidiary accounts made up to 31 March 2023 (17 pages) |
20 November 2023 | Second filing of Confirmation Statement dated 30 November 2021 (3 pages) |
20 November 2023 | Second filing of Confirmation Statement dated 30 November 2019 (3 pages) |
15 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
11 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
11 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages) |
11 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (46 pages) |
11 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
25 October 2022 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 12 October 2022 (2 pages) |
13 January 2022 | Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page) |
10 January 2022 | Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages) |
6 December 2021 | Confirmation statement made on 30 November 2021 with updates
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6 December 2021 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 6 December 2021 (2 pages) |
3 November 2021 | Accounts for a small company made up to 31 March 2021 (7 pages) |
10 May 2021 | Change of details for a person with significant control (2 pages) |
7 May 2021 | Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages) |
16 February 2021 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021 (1 page) |
11 February 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021 (1 page) |
7 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
16 October 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
1 May 2020 | Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages) |
2 January 2020 | Accounts for a small company made up to 31 March 2019 (8 pages) |
12 December 2019 | Cessation of Rg Freeholds (London) Limited as a person with significant control on 28 June 2019 (1 page) |
12 December 2019 | Confirmation statement made on 30 November 2019 with no updates
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12 December 2019 | Notification of Regis Group (Holdings) Limited as a person with significant control on 28 June 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
28 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
29 November 2018 | Director's details changed for Ms Katharine Morshead on 29 November 2018 (2 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
22 November 2017 | Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page) |
22 November 2017 | Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page) |
22 November 2017 | Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages) |
22 November 2017 | Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages) |
22 November 2017 | Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page) |
22 November 2017 | Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page) |
14 November 2017 | Full accounts made up to 31 March 2017 (19 pages) |
14 November 2017 | Full accounts made up to 31 March 2017 (19 pages) |
31 October 2017 | Change of details for Rg Freeholds (London) Limited as a person with significant control on 8 September 2017 (2 pages) |
31 October 2017 | Change of details for Rg Freeholds (London) Limited as a person with significant control on 8 September 2017 (2 pages) |
12 September 2017 | Registered office address changed from 7 -11 Nelson Street Southend-on-Sea SS1 1EH United Kingdom to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page) |
12 September 2017 | Registered office address changed from 7 -11 Nelson Street Southend-on-Sea SS1 1EH United Kingdom to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page) |
20 December 2016 | Full accounts made up to 31 March 2016 (19 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (19 pages) |
12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
8 August 2016 | Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH to 7 -11 Nelson Street Southend-on-Sea SS1 1EH on 8 August 2016 (1 page) |
8 August 2016 | Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH to 7 -11 Nelson Street Southend-on-Sea SS1 1EH on 8 August 2016 (1 page) |
13 April 2016 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages) |
13 April 2016 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page) |
13 April 2016 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page) |
13 April 2016 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages) |
8 January 2016 | Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page) |
8 January 2016 | Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page) |
17 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
17 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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7 September 2015 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages) |
7 September 2015 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page) |
7 September 2015 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page) |
7 September 2015 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages) |
7 September 2015 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page) |
7 September 2015 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page) |
27 May 2015 | Director's details changed for Mr Nicholas Charles Gould on 22 February 2012 (2 pages) |
27 May 2015 | Director's details changed for Mr Nicholas Charles Gould on 22 February 2012 (2 pages) |
25 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (18 pages) |
25 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (18 pages) |
25 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (18 pages) |
19 February 2015 | Resolutions
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19 February 2015 | Resolutions
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19 February 2015 | Statement of company's objects (2 pages) |
19 February 2015 | Statement of company's objects (2 pages) |
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
15 December 2014 | Termination of appointment of Piers De Vigne as a secretary on 15 December 2014 (1 page) |
15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
Statement of capital on 2015-02-25
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15 December 2014 | Termination of appointment of Piers De Vigne as a secretary on 15 December 2014 (1 page) |
15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
Statement of capital on 2015-02-25
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15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
Statement of capital on 2015-02-25
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25 March 2014 | Company name changed groundrent investments LTD.\certificate issued on 25/03/14
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25 March 2014 | Change of name notice (2 pages) |
25 March 2014 | Change of name notice (2 pages) |
25 March 2014 | Company name changed groundrent investments LTD.\certificate issued on 25/03/14
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2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
16 December 2013 | Registered office address changed from , 16-18 Warrior Square, Southend on Sea, Essex, SS1 2WS on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from , 16-18 Warrior Square, Southend on Sea, Essex, SS1 2WS on 16 December 2013 (1 page) |
12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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3 May 2013 | Appointment of Mr Paul Mcfadyen as a director (2 pages) |
3 May 2013 | Appointment of Mr Paul Mcfadyen as a director (2 pages) |
15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
28 March 2012 | Appointment of Mr Nicholas Charles Gould as a director (3 pages) |
28 March 2012 | Termination of appointment of Stephen Whybrow as a director (2 pages) |
28 March 2012 | Appointment of Peter Edward Gould as a director (3 pages) |
28 March 2012 | Appointment of Mr Nicholas Charles Gould as a director (3 pages) |
28 March 2012 | Appointment of Peter Edward Gould as a director (3 pages) |
28 March 2012 | Termination of appointment of Stephen Whybrow as a director (2 pages) |
3 February 2012 | Termination of appointment of Grant Cooper as a secretary (1 page) |
3 February 2012 | Termination of appointment of Grant Cooper as a secretary (1 page) |
3 February 2012 | Termination of appointment of Grant Cooper as a director (1 page) |
3 February 2012 | Termination of appointment of Grant Cooper as a director (1 page) |
2 February 2012 | Appointment of Piers De Vigne as a secretary (2 pages) |
2 February 2012 | Appointment of Piers De Vigne as a secretary (2 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
22 June 2010 | Appointment of Piers De Vigne as a director (2 pages) |
22 June 2010 | Appointment of Piers De Vigne as a director (2 pages) |
22 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
30 January 2009 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page) |
30 January 2009 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page) |
1 December 2008 | Incorporation (16 pages) |
1 December 2008 | Incorporation (16 pages) |