RGL & GE EBSWORTH LIMITED

RGL & GE EBSWORTH LIMITED

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

    Company NameRGL & GE EBSWORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05651661
    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 RGL & GE EBSWORTH LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is RGL & GE EBSWORTH LIMITED located?

    Registered Office Address
    152 Longfield Lane
    Cheshunt
    EN7 6AG Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RGL & GE EBSWORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RGL & GE EBSWORTH LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for RGL & GE EBSWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of James Ronald Ebsworth as a person with significant control on Jul 01, 2025

    2 pagesPSC01

    Cessation of Ronald Ebsworth as a person with significant control on Jul 01, 2025

    1 pagesPSC07

    Termination of appointment of Glynis Elizabeth Ebsworth as a director on Jul 01, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ronald Geoffrey Lawrence Ebsworth as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    7 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr James Ronald Ebsworth on Dec 12, 2022

    2 pagesCH01

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Who are the officers of RGL & GE EBSWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBSWORTH, Glynis Elizabeth
    152 Longfield Lane
    EN7 6AG Cheshunt
    Hertfordshire
    Secretary
    152 Longfield Lane
    EN7 6AG Cheshunt
    Hertfordshire
    BritishBuilder110046990001
    EBSWORTH, James Ronald
    Howe Drive
    Gilston
    CM20 2FT Harlow
    4
    England
    Director
    Howe Drive
    Gilston
    CM20 2FT Harlow
    4
    England
    EnglandBritishBuilder110047050003
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    EBSWORTH, Glynis Elizabeth
    152 Longfield Lane
    EN7 6AG Cheshunt
    Hertfordshire
    Director
    152 Longfield Lane
    EN7 6AG Cheshunt
    Hertfordshire
    United KingdomBritishBuilder110046990001
    EBSWORTH, Ronald Geoffrey Lawrence
    152 Longfield Lane
    EN7 6AG Cheshunt
    Hertfordshire
    Director
    152 Longfield Lane
    EN7 6AG Cheshunt
    Hertfordshire
    United KingdomBritishBuilder110047090001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of RGL & GE EBSWORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ronald Ebsworth
    152 Longfield Lane
    Cheshunt
    EN7 6AG Herts
    Jul 01, 2025
    152 Longfield Lane
    Cheshunt
    EN7 6AG Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ronald Ebsworth
    Longfield Lane
    Cheshunt
    EN7 6AG Waltham Cross
    152 Longfield Lane
    Hertfordshire
    England
    Oct 10, 2016
    Longfield Lane
    Cheshunt
    EN7 6AG Waltham Cross
    152 Longfield Lane
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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