RSGC PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | RSGC PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11834270 |
| 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 RSGC PROPERTY INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RSGC PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | 230 St Johns Road HP1 1QQ Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSGC PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUMBALL SEDGWICK (ST ALBANS) LTD | Feb 19, 2019 | Feb 19, 2019 |
What are the latest accounts for RSGC PROPERTY INVESTMENTS 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 RSGC PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for RSGC PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended total exemption full accounts made up to Mar 31, 2025 | 12 pages | AAMD | ||
Satisfaction of charge 118342700002 in full | 1 pages | MR04 | ||
Satisfaction of charge 118342700001 in full | 1 pages | MR04 | ||
Registration of charge 118342700003, created on Dec 31, 2025 | 3 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with updates | 4 pages | CS01 | ||
Cessation of Ronnie Graham Clarke as a person with significant control on May 02, 2025 | 1 pages | PSC07 | ||
Notification of Castles Property Group Ltd as a person with significant control on May 02, 2025 | 2 pages | PSC02 | ||
Cessation of Richard James Shawyer-Clarke as a person with significant control on May 02, 2025 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ronnie Graham Clarke as a person with significant control on Feb 19, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Ronnie Graham Clarke as a person with significant control on Feb 19, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Richard James Shawyer-Clarke as a person with significant control on Feb 19, 2019 | 2 pages | PSC04 | ||
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Director's details changed for Mr Ronnie Graham Clarke on Nov 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard James Shawyer-Clarke on Nov 12, 2023 | 2 pages | CH01 | ||
Registration of charge 118342700001, created on Mar 21, 2023 | 9 pages | MR01 | ||
Registration of charge 118342700002, created on Mar 21, 2023 | 10 pages | MR01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Who are the officers of RSGC PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAWYER-CLARKE, Richard James | Director | St. Johns Road HP1 1QQ Hemel Hempstead 230 United Kingdom | England | British | 126804260005 | |||||
| SHAWYER-CLARKE, Ronnie Graham | Director | St. Johns Road HP1 1QQ Hemel Hempstead 230 United Kingdom | England | British | 115319890002 |
Who are the persons with significant control of RSGC PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castles Property Group Ltd | May 02, 2025 | St Johns Road Hemel Hempstead HP1 1QQ Herts 230 England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Shawyer-Clarke | Feb 19, 2019 | St. Johns Road HP1 1QQ Hemel Hempstead 230 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronnie Graham Clarke | Feb 19, 2019 | St. Johns Road HP1 1QQ Hemel Hempstead 230 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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