RG Airspace Developments Limited

Active05242447 Private limited company
Incorporated
27 September 2004 (22 years)
Previously known as
RG Airspace Developments Ltd (until 27 June 2024)
CPM Freeholds Limited (until 4 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
15 June 2026
Appointed Harrison, Daniel David as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
1 May 2020
Appointed Taylor, Sydney Engelbert as Director
10 December 2019
Resigned Gould, Edward Robert as Director
24 August 2018
Appointed Gould, Edward Robert as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 July 2015
Resigned Gould, Nicholas Charles 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
27 September 2004
Appointed Gould, Nicholas Charles as Secretary
27 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2004
Appointed Gould, Nicholas Charles as Director
27 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2004
Appointed Gould, Peter Edward as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15838172
Former controllers (1)
5 August 2024
Ceased Regis Group (Holdings) Ltd — Owns 75–100% of shares

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 Status not confirmedOwns 75–100% of shares
Thorpe Bay Estate Company Limited Owns 50–75% of shares
RG Airspace Developments Limited This company Owns 75–100% of shares
Rooftop Communications Limited Owns 75–100% of shares
Rooftop Energy Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£12,939
down £15,132 (54%)
Current Ratio
0.1x
Balance sheet detail
2020
Current Assets£15,039
Debtors£2,100
Cash£12,939
Creditors (< 1 year)£159,505
Net Current Assets(£144,466)
Shareholder Funds(£144,466)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
25 June 2026Termination of appointment of a director
25 June 2026Appointment of a director
12 January 2026Other filing
12 January 2026Accounts filing
Show all recent filings

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