RP

RBG PROPERTY GROUP LIMITED

Active

Company number 03474752

Hassocks, England · Incorporated 2 December 1997

The Wheel House High Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9PU, England

Last updated on 25 March 2026

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

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 April 2015

Company history

Previous company names

ROSSETT BECK LIMITED · 2 December 1997 – 17 March 2009

RBG GROUP LIMITED · 17 March 2009 – 3 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Eddi Guglielmo Zoratti
Born May 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 May 2016
PS
Mr Robert Gilchrist Maxwell
Born March 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Zoratti Family Discretionary Settement 2015
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Ellen Ruth Zoratti
Born January 1951
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Wilma Agnes Maxwell
Born April 1948
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Maxwell Family Discretionary Settlement 2015
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2016

Funding

2 funding rounds
10 April 2015
Shares allotted · 0 shares allotted
—
12 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Change Person Secretary Company With Change Date
Officers
3 September 2018 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Change Sail Address Company With Old Address New Address
Address
11 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Capital Allotment Shares
Capital
10 August 2015 View
Capital Name Of Class Of Shares
Capital
27 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
27 July 2015 View
Resolution
Resolution
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Change Sail Address Company With Old Address
Address
9 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2014 View
Certificate Change Of Name Company
Change Of Name
3 October 2013 View
Change Of Name Notice
Change Of Name
3 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2013 View
Accounts With Accounts Type Group
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Group
Accounts
14 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
6 July 2012 View
Capital Name Of Class Of Shares
Capital
6 July 2012 View
Resolution
Resolution
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Move Registers To Registered Office Company
Address
25 May 2012 View
Legacy
Mortgage
21 May 2012 View
Legacy
Mortgage
21 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2012 View
Legacy
Capital
8 May 2012 View
Legacy
Insolvency
8 May 2012 View
Resolution
Resolution
8 May 2012 View
Legacy
Capital
8 May 2012 View
Legacy
Insolvency
8 May 2012 View
Resolution
Resolution
8 May 2012 View
Legacy
Mortgage
30 January 2012 View
Legacy
Mortgage
30 January 2012 View
Accounts With Accounts Type Group
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
15 December 2010 View
Legacy
Mortgage
15 December 2010 View
Capital Return Purchase Own Shares
Capital
3 November 2010 View
Capital Allotment Shares
Capital
22 October 2010 View
Accounts With Accounts Type Group
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Move Registers To Sail Company
Address
8 March 2010 View
Change Sail Address Company
Address
8 March 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Mortgage
27 October 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Address
27 April 2009 View
Legacy
Address
27 April 2009 View
Legacy
Address
27 April 2009 View
Memorandum Articles
Incorporation
24 March 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Address
16 March 2009 View
Certificate Change Of Name Company
Change Of Name
14 March 2009 View
Legacy
Mortgage
9 February 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Annual Return
29 October 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Accounts With Accounts Type Group
Accounts
24 August 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Group
Accounts
2 October 2006 View
Auditors Resignation Company
Auditors
27 February 2006 View
Legacy
Annual Return
7 November 2005 View
Accounts With Accounts Type Group
Accounts
7 November 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
19 March 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Group
Accounts
24 September 2004 View
Legacy
Address
8 September 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Group
Accounts
16 August 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Capital
20 December 2002 View
Legacy
Capital
20 December 2002 View
Legacy
Capital
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Auditors Resignation Company
Auditors
14 November 2002 View
Legacy
Annual Return
13 November 2002 View
Legacy
Capital
14 August 2002 View
Accounts With Accounts Type Group
Accounts
27 May 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Mortgage
3 January 2002 View
Accounts With Accounts Type Full Group
Accounts
22 May 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full Group
Accounts
6 October 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Full Group
Accounts
11 June 1999 View
Legacy
Annual Return
23 November 1998 View
Memorandum Articles
Incorporation
24 August 1998 View
Legacy
Capital
19 June 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Address
16 January 1998 View
Legacy
Officers
16 January 1998 View
Incorporation Company
Incorporation
2 December 1997 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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