RBG DEVELOPMENTS LIMITED

RBG DEVELOPMENTS LIMITED

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

    Company NameRBG DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09270325
    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 DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RBG DEVELOPMENTS LIMITED located?

    Registered Office Address
    Watlynge Bitchet Green
    Seal
    TN15 0ND Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RBG DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for RBG DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Sarah Jane Giles as a person with significant control on Sep 23, 2025

    2 pagesPSC01

    Notification of Ben Giles as a person with significant control on Sep 23, 2025

    2 pagesPSC01

    Change of details for Mr Robert John Giles as a person with significant control on Sep 23, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 24, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Director's details changed for Miss Sarah Jane Mclaren on Jul 28, 2018

    2 pagesCH01

    Director's details changed for Mrs Sarah Jane Giles on Jul 28, 2018

    2 pagesCH01

    Director's details changed for Mrs Sarah Jane Mclaren on Jul 28, 2018

    2 pagesCH01

    Director's details changed for Miss Sarah Jane Mclaren on Jul 29, 2018

    2 pagesCH01

    Change of details for a person with significant control

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 08, 2018 with updates

    4 pagesCS01

    Who are the officers of RBG DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Robert John
    Bitchet Green, Seal
    TN15 0ND Sevenoaks
    Watlynge
    England
    Director
    Bitchet Green, Seal
    TN15 0ND Sevenoaks
    Watlynge
    England
    EnglandBritish191907660001
    GILES, Sarah Jane
    Bitchet Green
    Seal
    TN15 0ND Sevenoaks
    Watlynge
    Kent
    Director
    Bitchet Green
    Seal
    TN15 0ND Sevenoaks
    Watlynge
    Kent
    EnglandBritish240948500002

    Who are the persons with significant control of RBG DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Giles
    Bitchet Green
    Seal
    TN15 0ND Sevenoaks
    Watlynge
    Kent
    Sep 23, 2025
    Bitchet Green
    Seal
    TN15 0ND Sevenoaks
    Watlynge
    Kent
    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.
    Mrs Sarah Jane Giles
    Bitchet Green
    Seal
    TN15 0ND Sevenoaks
    Watlynge
    Kent
    Sep 23, 2025
    Bitchet Green
    Seal
    TN15 0ND Sevenoaks
    Watlynge
    Kent
    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.
    Mr Robert John Giles
    Bitchet Green
    Seal
    TN15 0ND Sevenoaks
    Watlynge
    Kent
    Apr 06, 2016
    Bitchet Green
    Seal
    TN15 0ND Sevenoaks
    Watlynge
    Kent
    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.

    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