RLG Management Limited

Active03964939 Private limited company
Incorporated
5 April 2000 (26 years)
Previously known as
Roselodge Group Limited (until 26 March 2014)
Singlecroft Limited (until 8 May 2000)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anton David Curtis
Paul Arthur Callingham
Accounts type
Total exemption full
Region
Greater London
Address
C/o - Citrus Group
The Landmark
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
136
Outstanding
0
Part satisfied
0
Satisfied
136

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 2000
British
Director · Appointed 26 April 2000
British
Born June 1958 (68)
Director · Appointed 26 April 2000
British
Born September 1961 (65)
Officer history (3 former)
9 October 2018
Resigned Curtis, Gerry Steven as Director
14 September 2001
Appointed Curtis, Gerry Steven as Director
26 April 2000
Appointed Curtis, Anton as Secretary
26 April 2000
Appointed Callingham, Paul Arthur as Director
26 April 2000
Appointed Curtis, Anton David as Director
26 April 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 April 2000
Resigned London Law Services Limited as Corporate Nominee Director
5 April 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 April 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1958 (68)

Holdings 2

Companies where RLG Management Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 October 2018
Ceased Gerry Steven Curtis — Owns 25–50% of shares

Financials

Net Assets
(£2,173,331)
Cash
£2,200
Employees
2
Current Ratio
0.7x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 (£1,927,673) (£1,581,921) (£1,807,361) (£2,173,331)
Balance sheet detail
2024202320222021
Fixed Assets£1,000£4,100,000
Current Assets£4,841,759£5,716,489£5,018,765£1,432,544
Cash£2,200£2,873£3,728£19,906
Creditors (< 1 year)£7,016,090£7,524,850£6,601,686£7,206,529
Net Current Assets(£2,174,331)(£1,808,361)(£1,582,921)(£5,773,985)
Net Assets(£2,173,331)(£1,807,361)(£1,581,921)(£1,927,673)
Shareholder Funds(£2,173,331)(£1,807,361)(£1,581,921)(£1,927,673)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Confirmation statement with no updates14 October 2025
12 September 2025Registered office address changed
7 February 2025Total exemption full accounts31 July 2024
14 October 2024Confirmation statement with no updates14 October 2024
14 May 2024Total exemption full accounts31 July 2023
Show all recent filings

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