REIGATE NO.1 LIMITED
Company is dissolved
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
(11 years and 1 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.
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 | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 14/11/2024 | New Board Member Peter Edward Duff (908926205) Appointed |
| 31/10/2024 | New Board Member Andrew Simon Charles Osborne (906919821) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 87 Past: 2865 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 | In Liquidation | View Report |
| ROSEWOOD DEVELOPMENT HOLDINGS LTD | In Liquidation | View Report |
| FISHBOURNE NUMBER 3 LIMITED | In Liquidation | View Report |
| REIGATE NO.1 LIMITED | Company is dissolved | View Report |
| ROSEWOOD FUTURES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 14/11/2024 | New Board Member Peter Edward Duff (908926205) Appointed |
| 31/10/2024 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 31/10/2024 | New Board Member Peter Edward Duff (908926205) Appointed |
| 22/10/2024 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 22/10/2024 | New Board Member Peter Edward Duff (908926205) Appointed |
| 07/10/2024 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 07/10/2024 | New Board Member Peter Edward Duff (908926205) Appointed |
| 09/09/2024 | New Board Member Peter Edward Duff (908926205) Appointed |
| 30/08/2024 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 30/08/2024 | New Board Member Peter Edward Duff (908926205) Appointed |
| 16/08/2024 | New Board Member Peter Edward Duff (908926205) Appointed |
| 16/08/2024 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 16/08/2024 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 10/06/2024 | David Gordon Smith (907886963) has left the board |
| 28/03/2023 | John Fernandez (929399487) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Peter Edward Duff (908926205) Appointed |
| 30/09/2022 | Stuart Hammond (915419499) has left the board |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Company Secretary John Fernandez (929399487) Appointed |
| 16/12/2021 | New Board Member David Gordon Smith (907886963) Appointed |
| 03/12/2021 | Andrew Philip Steele (917970203) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 09/08/2018 | Timothy John Matthews (905038286) has left the board |
| 15/05/2018 | Michael John Strong (910259626) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 04/08/2017 | Marie-Louise Clayton (916309050) has left the board |
| 27/02/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 21/11/2016 | Michael John Strong (921826326) has left the board |
| 21/11/2016 | New Board Member Michael John Strong (910259626) Appointed |
| 14/11/2016 | Stuart Hammond (918262275) has left the board |
| 14/11/2016 | Gordon Bruce Shepherd (917048174) has left the board |
| 14/11/2016 | New Board Member Michael John Strong (921826326) Appointed |
| 14/11/2016 | New Board Member Stuart Hammond (915419499) Appointed |
| 15/04/2016 | Robin Geoffrey Guy Osborne (919358004) has left the board |
| 24/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 24/04/2015 | New Board Member Andrew Philip Steele (917970203) Appointed |
| 23/04/2015 | David Gareth Fison (906023131) has left the board |
| 22/12/2014 | New Board Member Robin Geoffrey Guy Osborne (919358004) Appointed |
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