RIGBY REAL ESTATE LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

RIGBY REAL ESTATE LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
RIGBY REAL ESTATE LIMITED was incorporated 7 years ago on 12/06/2013 and has the registered number: 08566560. The accounts status is FULL and accounts are next due on 31/03/2021.

RIGBY REAL ESTATE LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIGBY GROUP PROPERTY HOLDINGS LIMITED (until 18/09/2015)
INGLEBY (1922) LIMITED (until 18/07/2013)

Confirmation Statements

Last Statement Next Statement Due
30/09/2019 11/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SEAL Jul 1958 British Director 2020-07-30 CURRENT
SIR PETER RIGBY Sep 1943 British Director 2013-07-17 CURRENT
MR STEVEN PAUL RIGBY Dec 1972 British Director 2013-07-17 CURRENT
MR JAMES PETER RIGBY Apr 1971 British Director 2013-07-17 CURRENT
MR MICHAEL MURRAY Jul 1970 British Director 2019-04-01 CURRENT
MR MANUEL CARVALHO DE SOUSA DOS SANTOS Jul 1971 Portuguese Director 2019-04-01 UNTIL 2020-02-03 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2013-06-12 UNTIL 2013-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rigby Group (Rg) Plc 2016-04-06 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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