RG Freeholds (London) Limited

Active06846631 Private limited company
Incorporated
13 March 2009 (17 years)
Previously known as
Barclays (London) Limited (until 8 August 2014)
Barclays (Beaufort) Limited (until 25 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
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
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
9 August 2024
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
11 April 2016
Appointed Morshead, Katharine as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Peter Edward as Director
24 April 2013
Appointed Mcfadyen, Paul as Director
20 May 2010
Appointed De Vigne, Piers as Director
13 March 2009
Appointed Gould, Nicholas Charles as Director
13 March 2009
Appointed Gould, Peter Edward as Director

Ownership 1 active

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. 06742252

Group structure 50 shown

Ownership group derived from the Companies House PSC register

123 Sloane Street Limited DissolvedOwns 75–100% of shares
555 London Road Freehold Limited DissolvedOwns 75–100% of shares
Buy 2 Rent Limited DissolvedOwns 75–100% of shares
Charles Street Holdings Limited DissolvedOwns 75–100% of shares
Ella Savannah Limited DissolvedOwns 75–100% of shares
Farm Street Nominees Limited DissolvedOwns 75–100% of shares
Furatto Limited Owns 75–100% of shares
Green Street Nominees Limited DissolvedOwns 75–100% of shares
Ground Rent Residential Limited Owns 75–100% of shares
Isfield Farms (Regis) Limited DissolvedOwns 75–100% of shares
Leaf Living Propco Two Ltd DissolvedOwns 75–100% of shares
Long Term Reversions (Housing) Limited Status not confirmedOwns 75–100% of shares
Long Term Reversions No 1 Limited Owns 75–100% of shares
Ground Rent Partners Ltd Owns 75–100% of shares
RG Securities (No.2) Limited Owns 75–100% of shares
A.J. Wait & Co. Limited Owns 75–100% of shares
Brenbase Properties Limited Owns 75–100% of shares
Gradehurst Management Limited Owns 75–100% of shares
Magnus Design Limited Owns 75–100% of shares
Magnus Midland Limited Owns 75–100% of shares
Waterglen Limited Owns 75–100% of shares
Long Term Reversions Limited Owns 75–100% of shares
RG Reversions 2014 Limited Owns 75–100% of shares
LTR (Altitude Point) Limited Owns 75–100% of shares
LTR (Axium) Limited Owns 75–100% of shares
LTR (Bedford House) Limited Owns 75–100% of shares
LTR (Bermondsey Works) Limited Owns 75–100% of shares
LTR (Bourchier Court) Limited Owns 75–100% of shares
LTR (Caledonian Road) Limited Owns 75–100% of shares
LTR (Liberty Building) Limited Owns 75–100% of shares
LTR (Regency Heights) Limited Owns 75–100% of shares
LTR (Riverwalk) Limited Owns 75–100% of shares
LTR (Venue) Limited Owns 75–100% of shares
LTR (Victoria Point) Limited Owns 75–100% of shares
LTR 1 Limited Owns 75–100% of shares
LTR (Baronet) Limited Status not confirmedOwns 75–100% of shares
RG Freeholds (London) Limited This company Owns 75–100% of shares
Headline Investments Limited DissolvedOwns 75–100% of shares
Raleigh Close Limited Owns 75–100% of shares

Financials

Net Assets
£4,226,015
up £4,511,976 (1578%)
Cash
£349,912
Debt Ratio
77%
Current Ratio
9.6x
Balance sheet detail
2020
Fixed Assets£679,045
Current Assets£18,029,407
Debtors£17,679,495
Cash£349,912
Creditors (< 1 year)£1,874,662
Creditors (> 1 year)£12,607,775
Net Current Assets£16,154,745
Net Assets£4,226,015
Shareholder Funds£4,226,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director

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