RCG PROPERTY LIMITED
BICKLEY R & C G PROPERTY LIMITED

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Company number 05181518
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 . The most likely internet sites of RCG PROPERTY LIMITED are www.rcgproperty.co.uk, and www.rcg-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Rcg Property Limited is a Private Limited Company. The company registration number is 05181518. Rcg Property Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Rcg Property Limited is Melbury House 34 Southborough Road Bickley Kent Br1 2eb. The company`s financial liabilities are £351.08k. It is £115.54k against last year. The cash in hand is £9.89k. It is £0.55k against last year. And the total assets are £9.89k, which is £0.55k against last year. BURGESS-GIBBS, Joanna is a Director of the company. BURGESS-GIBBS, Robert Charles is a Director of the company. Secretary GIBBS, Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBBS, Clare has been resigned. The company operates in "Renting and operating of Housing Association real estate".


rcg property Key Finiance

LIABILITIES £351.08k
+49%
CASH £9.89k
+5%
TOTAL ASSETS £9.89k
+5%
All Financial Figures

Current Directors

Director
BURGESS-GIBBS, Joanna
Appointed Date: 19 May 2015
50 years old
Director
BURGESS-GIBBS, Robert Charles
Appointed Date: 16 July 2004
58 years old

Resigned Directors

Secretary
GIBBS, Clare
Resigned: 05 December 2012
Appointed Date: 16 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Director
GIBBS, Clare
Resigned: 05 December 2012
Appointed Date: 16 July 2004
59 years old

Persons With Significant Control

Mr Robert Charles Burgess-Gibbs
Notified on: 18 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanna Burgess-Gibbs
Notified on: 18 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RCG PROPERTY LIMITED Events

26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
09 Jun 2015
Company name changed r & c g property LIMITED\certificate issued on 09/06/15
  • RES15 ‐ Change company name resolution on 2015-05-20
09 Jun 2015
Change of name notice
...
... and 36 more events
06 Jun 2005
Registered office changed on 06/06/05 from: c/o lonsdale & partners priory close st mary's gate lancaster LA1 1XB
24 Aug 2004
Ad 03/08/04--------- £ si 999@1=999 £ ic 1/1000
24 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004
Secretary resigned
16 Jul 2004
Incorporation

RCG PROPERTY LIMITED Charges

28 March 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 21 artillery mansions victoria street london together with…

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