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R.G.S. ESTATES LIMITED

Learn more about R.G.S. ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CROFT, WELBURN, YORK, NORTH YORKSHIRE, YO60 7EQ

R.G.S. ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00805824
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.20
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.11.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.04.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.04.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.04.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA JOY SPENCER / 01/09/2014
Form type: CH01
Date: 2015.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD GEORGE SPENCER / 01/09/2014
Form type: CH01
Date: 2015.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA JOY SPENCER / 01/09/2014
Form type: CH01
Date: 2015.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS GLORIA JOY SPENCER / 01/09/2014
Form type: CH03
Date: 2015.03.03
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD GEORGE SPENCER / 01/10/2009
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA JOY SPENCER / 01/10/2009
Form type: CH01
Date: 2010.09.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, THE IMPERIAL SALEROOM, OLIVERS LANE, BRIDLINGTON, EAST YORKSHIRE, YO15 2AS
Form type: 287
Date: 2009.02.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.14
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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REGISTERED OFFICE CHANGED ON 18/04/06 FROM:, REPOSITORY BUILDINGS, OLIVERS LANE, BRIDLINGTON, YO15 2AS
Form type: 287
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01

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Company directors and board members:

GLORIA JOY SPENCER (current)
Secretary, 1991.07.19
3 SUMMERFIELD CLOSE , DRIFFIELD
YO25 5YS, NORTH HUMBERSIDE
ENGLAND
GLORIA JOY SPENCER (current)
Director, HOUSE WIFE & COMPANY DIRECTOR, 1991.07.19
THE CROFT WELBURN , YORK
YO60 7EQ, NORTH YORKSHIRE
PAUL STUART SPENCER (current)
Director, PROPERTY DEVELOPER, 2006.04.25
THE CROFT WELBURN , YORK
YO60 7EQ, NORTH YORKSHIRE
REGINALD GEORGE SPENCER (current)
Director, CHARTERED SURVEYOR, 1991.07.19
THE CROFT WELBURN , YORK
YO60 7EQ, NORTH YORKSHIRE
Date 2014.03.31
Fixed Assets £ 726,757
Tangible Fixed Assets £ 687,757
Current Assets £ 139,391
Tangible Fixed Assets Depreciation £ 26,602
Debtors £ 111,787
Shareholder Funds £ 521,400
Profit Loss Account Reserve £ 515,400
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 521,400
Total Assets Less Current Liabilities £ 832,314
Net Current Assets Liabilities £ 105,557
Creditors Due Within One Year £ 33,834
Cash Bank In Hand £ 10,604
Stocks Inventory £ 17,000
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Additions £ 135,509
Tangible Fixed Assets Cost Or Valuation £ 849,868
Intangible Fixed Assets £ 39,000
Creditors Due After One Year £ 310,914

Companies near to R.G.S. ESTATES ltd.

Information about the Private Limited Company R.G.S. ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data