RL

R.G.PILCH LIMITED

Active

Company number 00346726

Norfolk · Incorporated 30 November 1938

Whitefriars, Norwich, Norfolk, NR3 1SH

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company overview

R.G.PILCH LIMITED is an active private limited company incorporated on 30 November 1938 and registered in England and Wales. Its registered office is at Whitefriars, Norwich, Norfolk, NR3 1SH. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Jarrolds (Property Holding Company) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MCLEAVY HILL, David John (appointed 15 June 2005) and STEVEN-JONES, Nicholas David (appointed 1 February 2023). EAGLING, Rebecca serves as company secretary (appointed 31 July 2026). The company has been served by 10 former officers who have since resigned. Four people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 1 February 2026, on 25 July 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 24 April 2026. The next is due by 8 May 2027. 133 filings are recorded against the company at Companies House, most recently an officers filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
1 February 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
1 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ER
EAGLING, Rebecca
Secretary
31 July 2026
SN
STEVEN-JONES, Nicholas David
Director
1 February 2023
MH
MCLEAVY HILL, David John
Director
15 June 2005
RL
ROLPH, Lynn Marie
Secretary · Resigned
10 February 2025
BT
BURDETT, Tom
Secretary · Resigned
23 June 2023
SN
STEVEN-JONES, Nicholas David
Secretary · Resigned
30 April 2023
MP
MITCHELL, Peter Charles
Director · Resigned
15 June 2005
DC
DOGGETT, Christopher John
Director · Resigned
15 June 2005
PM
PILCH, Marny Anne
Director · Resigned
—
PD
PILCH, David George
Director · Resigned
—
PH
PILCH, Helen Mary
Director · Resigned
—

Persons with significant control

PS
Jarrolds (Property Holding Company) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
12 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2026 View
Accounts With Accounts Type Small
Accounts
25 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Small
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Accounts With Accounts Type Small
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Accounts With Accounts Type Small
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Small
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Small
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Small
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Small
Accounts
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Legacy
Mortgage
31 January 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Full
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Mortgage
7 September 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Address
6 June 2007 View
Legacy
Address
6 June 2007 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Address
25 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2005 View
Accounts With Accounts Type Small
Accounts
27 July 2004 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Small
Accounts
16 August 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Small
Accounts
3 August 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Small
Accounts
2 July 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Small
Accounts
4 August 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Small
Accounts
2 September 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Small
Accounts
14 July 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Small
Accounts
5 August 1997 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Small
Accounts
15 August 1996 View
Memorandum Articles
Incorporation
24 July 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Capital
30 May 1996 View
Resolution
Resolution
26 May 1996 View
Resolution
Resolution
26 May 1996 View
Legacy
Mortgage
21 May 1996 View
Legacy
Mortgage
21 May 1996 View
Legacy
Mortgage
21 May 1996 View
Accounts With Accounts Type Small
Accounts
19 September 1995 View
Legacy
Annual Return
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
18 August 1994 View
Legacy
Annual Return
12 June 1994 View
Accounts With Accounts Type Small
Accounts
5 October 1993 View
Legacy
Annual Return
9 June 1993 View
Legacy
Annual Return
23 June 1992 View
Accounts With Accounts Type Small
Accounts
12 May 1992 View
Accounts With Accounts Type Small
Accounts
4 September 1991 View
Legacy
Annual Return
24 June 1991 View
Accounts With Accounts Type Small
Accounts
3 August 1990 View
Legacy
Annual Return
3 August 1990 View
Accounts With Accounts Type Small
Accounts
12 July 1989 View
Legacy
Annual Return
12 July 1989 View
Legacy
Annual Return
18 July 1988 View
Accounts With Accounts Type Small
Accounts
18 July 1988 View
Accounts With Accounts Type Small
Accounts
19 August 1987 View
Legacy
Annual Return
19 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 September 1986 View
Accounts With Accounts Type Small
Accounts
12 September 1986 View
Accounts With Made Up Date
Accounts
16 July 1983 View
Legacy
Annual Return
15 November 1982 View
Legacy
Annual Return
30 July 1981 View
Accounts With Made Up Date
Accounts
30 July 1981 View
Legacy
Annual Return
7 January 1981 View
Miscellaneous
Miscellaneous
30 November 1938 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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