Rigby Real Estate Limited

General information

Name:

Rigby Real Estate Ltd

Office Address:

Bridgeway House Bridgeway Stratford-upon-avon CV37 6YX Warwickshire

Number: 10739865

Incorporation date: 2017-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Rigby Real Estate Limited firm has been operating on the market for seven years, as it's been founded in 2017. Registered under the number 10739865, Rigby Real Estate was set up as a Private Limited Company located in Bridgeway House Bridgeway, Warwickshire CV37 6YX. Its listed name transformation from Rre Commercial to Rigby Real Estate Limited came on 2021-11-23. The enterprise's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Its most recent accounts cover the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-03-31.

For this firm, most of director's obligations have so far been performed by Sarah S., James W., Michael M. and Steven R.. Amongst these four individuals, Steven R. has administered firm for the longest time, having been a member of the Management Board since 2017.

  • Previous company's names
  • Rigby Real Estate Limited 2021-11-23
  • Rre Commercial Limited 2017-04-25

Financial data based on annual reports

Company staff

Sarah S.

Role: Director

Appointed: 27 April 2023

Latest update: 25 November 2023

James W.

Role: Director

Appointed: 27 April 2023

Latest update: 25 November 2023

Michael M.

Role: Director

Appointed: 30 July 2020

Latest update: 25 November 2023

Steven R.

Role: Director

Appointed: 25 April 2017

Latest update: 25 November 2023

People with significant control

The companies with significant control over this firm are: Rigby Group (Rg) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Bridgeway, CV37 6YX, Warwickshire and was registered as a PSC under the reg no 03437118.

Rigby Group (Rg) Plc
Address: Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03437118
Notified on 15 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rigby Real Estate Limited
Address: Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08566560
Notified on 25 April 2017
Ceased on 15 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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