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- REIGATE NO.1 LIMITED
REIGATE NO.1 LIMITED
In Liquidation
General Information
NAME
REIGATE NO.1 LIMITED
COMPANY NUMBER
08755874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/10/2013
(10 years and 6 months old)
WEBSITE
www.dr-p.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BOREHAMWOOD
WD6 1QQ
Telephone: 01737222099
TPS: No
c/o Rg Insolvency Limited Devons
Manor Way
Borehamwood
WD6 1QQ
WD6 1QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROSEWOOD DEVELOPMENT HOLDINGS LTD | In Liquidation | View Report |
REIGATE NO.1 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2023 | Event: John Fernandez (929399487) has left the board |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Board Member Peter Edward Duff (908926205) Appointed |
Credit Risk Overview
Want to learn more about REIGATE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REIGATE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REIGATE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2014 - Present (9 years and 5 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 30 |
View Report |
02/12/2021 - Present (2 years and 5 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 49 |
View Report |
20/09/2022 - Present (1 years and 7 months) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 9 |
View Report |
LONDON LAW SECRETARIAL LIMITED 31/10/2013 - Present (10 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 93 Past: 2856 |
View Report |
31/10/2013 - 23/09/2016 (2 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROSEWOOD GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
ROSEWOOD DEVELOPMENT HOLDINGS LTD | In Liquidation | View Report |
FISHBOURNE NUMBER 3 LIMITED | Active - Accounts Filed | View Report |
REIGATE NO.1 LIMITED | In Liquidation | View Report |
ROSEWOOD FUTURES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2023 | Event: John Fernandez (929399487) has left the board |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Board Member Peter Edward Duff (908926205) Appointed |
Date: 30/09/2022 | Event: Stuart Hammond (915419499) has left the board |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: New Company Secretary John Fernandez (929399487) Appointed |
Date: 16/12/2021 | Event: New Board Member David Gordon Smith (907886963) Appointed |
Date: 03/12/2021 | Event: Andrew Philip Steele (917970203) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 09/08/2018 | Event: Timothy John Matthews (905038286) has left the board |
Date: 15/05/2018 | Event: Michael John Strong (910259626) has left the board |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: Marie-Louise Clayton (916309050) has left the board |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 16/12/2016 | Event: New Accounts filed |
Date: 21/11/2016 | Event: Michael John Strong (921826326) has left the board |
Date: 21/11/2016 | Event: New Board Member Michael John Strong (910259626) Appointed |
Date: 14/11/2016 | Event: Stuart Hammond (918262275) has left the board |
Date: 14/11/2016 | Event: Gordon Bruce Shepherd (917048174) has left the board |
Date: 14/11/2016 | Event: New Board Member Michael John Strong (921826326) Appointed |
Date: 14/11/2016 | Event: New Board Member Stuart Hammond (915419499) Appointed |
Date: 15/04/2016 | Event: Robin Geoffrey Guy Osborne (919358004) has left the board |
Date: 24/12/2015 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 24/04/2015 | Event: New Board Member Andrew Philip Steele (917970203) Appointed |
Date: 23/04/2015 | Event: David Gareth Fison (906023131) has left the board |
Date: 22/12/2014 | Event: New Board Member Robin Geoffrey Guy Osborne (919358004) Appointed |
Date: 19/12/2014 | Event: New Board Member Marie-Louise Clayton (916309050) Appointed |
Date: 19/12/2014 | Event: Marie-Louise Clayton (919333992) has left the board |
Date: 17/12/2014 | Event: New Board Member Timothy John Matthews (905038286) Appointed |
Date: 17/12/2014 | Event: New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
Date: 17/12/2014 | Event: Andrew Simon Charles Osborne (919329530) has left the board |
Date: 12/12/2014 | Event: New Board Member Marie-Louise Clayton (919333992) Appointed |
Date: 10/12/2014 | Event: New Board Member Andrew Simon Charles Osborne (919329530) Appointed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 29/07/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: New Board Member Gordon Bruce Shepherd (917048174) Appointed |
Date: 06/11/2013 | Event: New Board Member David Gareth Fison (906023131) Appointed |
Date: 06/11/2013 | Event: New Company Secretary Stuart Hammond (918262275) Appointed |
Date: 06/11/2013 | Event: LONDON LAW SECRETARIAL LIMITED (918252473) has left the board |
Date: 06/11/2013 | Event: John Jeremy Arthur Cowdry (914610413) has left the board |
Date: 06/11/2013 | Event: Change in Reg. Office |
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