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Rbg Property Group Limited (reg no 03474752) is a private limited company founded on 1997-12-02 originating in England. This business was registered at The Wheel House High Street, Hurstpierpoint, Hassocks BN6 9PU. Having undergone a change in 2013-10-03, the previous name the company utilized was Rbg Group Limited. Rbg Property Group Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Rbg Property Group Limited
Number 03474752
Date of Incorporation: 1997/12/02
End of financial year: 31 December
Address: The Wheel House High Street, Hurstpierpoint, Hassocks, BN6 9PU
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this business, we can name: Eddi Z. (appointed on 02 December 1997), Robert M. (appointment date: 02 December 1997). 1 secretary is there as well: Eddi Z. (appointed on 02 December 1997). The Companies House indexes 6 persons of significant control, namely: Eddi Z. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ellen Z. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 64,175 14,891 88,804 489,437 95,342 175,437 15,678 31,833 39,615 147,568 21,008
Fixed Assets 3,374,201 3,188,995 3,342,840 1,965,320 1,962,544 1,962,191 1,961,937 1,961,758 1,962,612 1,960,394 1,960,176
Total Assets Less Current Liabilities 3,045,128 2,884,003 1,802,456 2,402,923 1,774,481 2,040,939 1,858,955 1,863,915 1,731,582 1,719,323 1,676,620
Number Shares Allotted - 620,000 620,000 100 - - - - - - -
Shareholder Funds 1,440,302 1,362,864 1,466,321 1,713,707 - - - - - - -
Tangible Fixed Assets 1,131,043 3,188,795 3,342,640 1,965,220 - - - - - - -

People with significant control

Eddi Z.
6 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Robert M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ellen Z.
6 April 2016
Nature of control: 25-50% shares
Wilma M.
6 April 2016
Nature of control: 25-50% shares
Maxwell Family Discretionary Settlement 2015
6 April 2016
Address The Wheel House 133 High Street, Hurstpierpoint, Hassocks, BN6 9PU, England
Legal authority Trust Law
Legal form Disrectinary Trust
Country registered United Kingdom
Place registered United Kingdom
Registration number 2126548749
Nature of control: 25-50% shares
Zoratti Family Discretionary Settement 2015
6 April 2016
Address The Wheel House 133 High Street, Hurstpierpoint, Hassocks, BN6 9PU, England
Legal authority Trust Law
Legal form Discretionary Trust
Country registered United Kingdom
Place registered United Kingdom
Registration number 4116170084
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, September 2023 | accounts 		Free Download (10 pages)

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