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RBG PROPERTY GROUP LIMITED

RBG PROPERTY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRBG PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03474752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RBG PROPERTY GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RBG PROPERTY GROUP LIMITED located?

    Registered Office Address
    c/o EDDI ZORATTI
    The Wheel House High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RBG PROPERTY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    RBG GROUP LIMITEDMar 17, 2009Mar 17, 2009
    ROSSETT BECK LIMITEDDec 02, 1997Dec 02, 1997

    What are the latest accounts for RBG PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RBG PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for RBG PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Registration of charge 034747520013, created on Oct 11, 2023

    		15 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Eddi Guglielmo Zoratti on Sep 03, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Eddi Guglielmo Zoratti on Sep 03, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		10 pagesCS01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1,250,020
    		SH01

    Register inspection address has been changed from Kings House Victoria Road Burgess Hill West Sussex RH15 9LH England to The Wheel House 133 High Street Hurstpierpoint Hassocks West Sussex BN6 9PU

    		1 pagesAD02
    View All Filings

    Who are the officers of RBG PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZORATTI, Eddi Guglielmo
    c/o Eddi Zoratti
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    		Secretary
    c/o Eddi Zoratti
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    		Italian148775900001
    MAXWELL, Robert Gilchrist
    82 Wickham Hill
    BN6 9NR Hurstpierpoint
    East Sussex
    		Director
    82 Wickham Hill
    BN6 9NR Hurstpierpoint
    East Sussex
    		United KingdomBritish42470950001
    ZORATTI, Eddi Guglielmo
    c/o Eddi Zoratti
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    		Director
    c/o Eddi Zoratti
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    		EnglandItalian148775900003
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    FIELD, Peter John
    148 Balfour Road
    BN1 6NE Brighton
    East Sussex
    		Director
    148 Balfour Road
    BN1 6NE Brighton
    East Sussex
    		United KingdomBritish233210200002
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RBG PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eddi Guglielmo Zoratti
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    		May 06, 2016
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Gilchrest Maxwell
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    		Apr 06, 2016
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    133 High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    England
    		Apr 06, 2016
    133 High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    England
    		No
    Legal FormDiscretionary Trust
    Country RegisteredUnited Kingdom
    Legal AuthorityTrust Law
    Place RegisteredUnited Kingdom
    Registration Number4116170084
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ellen Ruth Zoratti
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    		Apr 06, 2016
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Wilma Agnes Maxwell
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    		Apr 06, 2016
    c/o EDDI ZORATTI
    High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    133 High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    England
    		Apr 06, 2016
    133 High Street
    Hurstpierpoint
    BN6 9PU Hassocks
    The Wheel House
    England
    		No
    Legal FormDisrectinary Trust
    Country RegisteredUnited Kingdom
    Legal AuthorityTrust Law
    Place RegisteredUnited Kingdom
    Registration Number2126548749
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0