R&G PROPERTY LIMITED — 11421282, Leek Wootton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	R&G PROPERTY LIMITED copy copied
Company number	11421282 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 18 June 2018 copy copied
Accounts	Overdue Next accounts made up to 31.07.2022 due by 30.04.2023 Last accounts made up to 31.07.2021
Confirmation statement	Actual Next statement date Friday, 17 June 2022 due by Thursday, 30 June 2022 Last statement dated Thursday, 17 June 2021
Annual returns	Overdue Next annual return date due by Tuesday, 16 July 2019
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	CARIAD THE CEDARS, WARWICK ROAD, WARWICKSHIRE, LEEK WOOTTON, CV35 7DS copy copied

Officers

(as of 18.08.2022)

GOODRIDGE, Bethan

Status:	Active
Appointed on:	Monday, 18 June 2018
Correspondence address:	Apartment 5 The Hayes, Leek Wootton, Warwick, United Kingdom, CV35 7QU
Nationality:	British
Date of birth:	January 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ROLLAND, Dean Michael

Status:	Active
Appointed on:	Monday, 18 June 2018
Correspondence address:	Apartment 5 The Hayes, Leek Wootton, Warwick, United Kingdom, CV35 7QU
Nationality:	British
Date of birth:	August 1975
Role:	Director
Occupation:	Director
Country of residence:	England

LEWIS, Roy

Status:	Not active
Appointed on:	Monday, 18 June 2018
Resigned on:	Tuesday, 19 June 2018
Correspondence address:	Apartment 5 The Hayes, Leek Wootton, Warwick, United Kingdom, CV35 7QU
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Dean Michael Rolland

Status:	Active
Notified on:	Monday, 18 June 2018
Correspondence address:	Apartment 5 The Hayes, Warwick, United Kingdom, CV35 7QU
Nationality:	British
Date of birth:	August 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm