RIGBY REAL ESTATE LIMITED
Overview
| Company Name | RIGBY REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10739865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIGBY REAL ESTATE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RIGBY REAL ESTATE LIMITED located?
| Registered Office Address | Bridgeway House Bridgeway Stratford-Upon-Avon CV37 6YX Warwickshire England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIGBY REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RRE COMMERCIAL LIMITED | Apr 25, 2017 | Apr 25, 2017 |
What are the latest accounts for RIGBY REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RIGBY REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for RIGBY REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Satisfaction of charge 107398650001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107398650002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 107398650002 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 107398650002 | 1 pages | MR05 | ||||||||||
Termination of appointment of James Stephen Walters as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Mr James Stephen Walters as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Jane Stacey as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed rre commercial LIMITED\certificate issued on 23/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of Richard Seal as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sir Peter Rigby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Who are the officers of RIGBY REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Michael | Director | Bridgeway Stratford-Upon-Avon CV37 6YX Warwickshire Bridgeway House England England | England | British | 257091180001 | |||||
| RIGBY, Steven Paul | Director | Bridgeway Stratford-Upon-Avon CV37 6YX Warwickshire Bridgeway House England England | United Kingdom | British | 41996820017 | |||||
| STACEY, Sarah Jane | Director | Bridgeway Stratford-Upon-Avon CV37 6YX Warwickshire Bridgeway House England England | England | British | 186592910001 | |||||
| DOS SANTOS, Manuel Carvalho De Sousa | Director | Bridgeway Stratford-Upon-Avon CV37 6YX Warwickshire Bridgeway House England England | England | Portuguese | 236390810001 | |||||
| RIGBY, Sir Peter | Director | Bridgeway Stratford-Upon-Avon CV37 6YX Warwickshire Bridgeway House England England | United Kingdom | British | 212881110001 | |||||
| SEAL, Richard | Director | Bridgeway Stratford-Upon-Avon CV37 6YX Warwickshire Bridgeway House England England | United Kingdom | British | 241597960001 | |||||
| WALTERS, James Stephen | Director | Bridgeway Stratford-Upon-Avon CV37 6YX Warwickshire Bridgeway House England England | England | British | 334976930001 |
Who are the persons with significant control of RIGBY REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rigby Group (Rg) Plc | Oct 15, 2019 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rigby Real Estate Limited | Apr 25, 2017 | Bridgeway Stratford-Upon-Avon CV37 6YX Warwickshire Bridgeway House England England | Yes | ||||||||||
| |||||||||||||
Natures of 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