RG Residential Limited

Dissolved 14 Jul 202603928313 Private limited company
Incorporated
14 February 2000
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Last accounts
31 March 2025
Conf. stmt filed
27 February 2026
Last conf. stmt
14 February 2026

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born May 1986 (40)
Director · Appointed 31 December 2021
British
Born October 1978 (48)
Director · Appointed 11 April 2016
British
Born October 1985 (41)
Officer history (9 former)
15 June 2026
Appointed Harrison, Daniel David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
9 August 2024
Appointed Taylor, Sydney Engelbert as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
13 February 2017
Resigned Gould, Peter Edward as Director
13 February 2017
Resigned Gould, Nicholas Charles as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
15 December 2014
Resigned Gould, Nicholas Charles as Secretary
24 April 2013
Appointed Mcfadyen, Paul as Director
20 May 2010
Appointed De Vigne, Piers as Director
31 December 2000
Resigned Newey, Michael Clive as Director
14 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2000
Appointed Newey, Michael Clive as Director
14 February 2000
Appointed Gould, Nicholas Charles as Secretary
14 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
14 February 2000
Appointed Gould, Nicholas Charles as Director
14 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
14 February 2000
Appointed Gould, Peter Edward as Director
14 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03742732

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Bennets Courtyard Airspace Limited Owns 75–100% of shares
Bladetop Limited Owns 75–100% of shares
Fileadmin Holdings Limited DissolvedOwns 75–100% of shares
Regis Commercial Limited Owns 75–100% of shares
Finn House Airspace Limited DissolvedOwns 75–100% of shares
Ivp Airspace Limited Owns 75–100% of shares
Monkwood Close Airspace 1 Limited Status not confirmedOwns 75–100% of shares
Nonsuch House Airspace Limited Status not confirmedOwns 75–100% of shares
Parkhurst Court Airspace Limited Owns 75–100% of shares
Devignes Limited Owns 75–100% of shares
Devignes No. 3 Limited Owns 75–100% of shares
Devignes No. 2 Limited DissolvedOwns 75–100% of shares
Regis Entertainment No.2 Limited Owns 75–100% of shares
Regis Group (Barclays Two) Limited Owns 75–100% of shares
Bournes Green Chase Limited Owns 75–100% of shares
Chalkwell Partners Limited Owns 75–100% of shares
Regional Retail Limited Owns more than 25% of shares
MSM Partners Limited Owns 75–100% of shares
Regis Entertainment Limited Owns 75–100% of shares
Regis Leisure Limited Owns 75–100% of shares
Regis Group Holdings No. 1 Limited Status not confirmedOwns 75–100% of shares
Regis Group (Thorpe Bay) Limited Owns 75–100% of shares
Mobeft Limited Status not confirmedOwns 75–100% of shares
Regis Group (Southern) Limited Status not confirmedOwns 75–100% of shares
RG Residential Limited This company Status not confirmedOwns 75–100% of shares
Thorpe Bay Estate Company Limited Owns 50–75% of shares
RG Airspace Developments Limited Owns 75–100% of shares
Rooftop Communications Limited Owns 75–100% of shares
Rooftop Energy Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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