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RHGC PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rhgc Properties Limited. The company was founded 4 years ago and was given the registration number 12562473. The firm's registered office is in REIGATE HEATH. You can find them at The Club House, Flanchford Road, Reigate Heath, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RHGC PROPERTIES LIMITED
Company Number:12562473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Club House, Flanchford Road, Reigate Heath, Surrey, England, RH2 8QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR

Director30 July 2020Active
The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR

Director30 July 2020Active
The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR

Director10 June 2021Active
The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR

Director30 July 2020Active
The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR

Director14 September 2023Active
The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR

Director30 July 2020Active
The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR

Director30 July 2020Active
The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR

Director30 July 2020Active
Kbl Solicitors Llp, 28 Mawdsley Street, Bolton, United Kingdom, BL1 1LF

Director17 April 2020Active

People with Significant Control

Mr Ross James Hortop
Notified on:10 June 2021
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR
Nature of control:
  • Significant influence or control
Mrs Christine Elizabeth Braidwood
Notified on:30 July 2020
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR
Nature of control:
  • Significant influence or control
Mr Ian Peter Falconer
Notified on:30 July 2020
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR
Nature of control:
  • Significant influence or control
Mr Neil Heydon Gayner
Notified on:30 July 2020
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR
Nature of control:
  • Significant influence or control
Mr John Richard Millard
Notified on:30 July 2020
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR
Nature of control:
  • Significant influence or control
Mr Richard Denis Pickford
Notified on:30 July 2020
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:The Club House, Flanchford Road, Reigate Heath, England, RH2 8QR
Nature of control:
  • Significant influence or control
Mr Jonathan Robert Shorrock
Notified on:17 April 2020
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:Kbl Solicitors Llp, 28 Mawdsley Street, Bolton, United Kingdom, BL1 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Officers

Termination director company with name termination date.

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2023-09-25Officers

Termination director company with name termination date.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Persons with significant control

Notification of a person with significant control statement.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Persons with significant control

Cessation of a person with significant control.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download

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