RA

RG AIRSPACE DEVELOPMENTS LIMITED

Active

Company number 05242447

Southend-On-Sea, England · Incorporated 27 September 2004

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

CPM FREEHOLDS LIMITED · 27 September 2004 – 4 September 2018

RG AIRSPACE DEVELOPMENTS LTD · 18 September 2018 – 27 June 2024

Company overview

RG Airspace Developments Limited is an active private limited company incorporated on 27 September 2004. It is registered in England and Wales and operates from 16-18 Warrior Square, Southend-on-Sea, Essex, SS1 2WS. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is currently a wholly owned subsidiary of Broadway Creek UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is exempt from audit as a subsidiary. Its most recent accounts, made up to 31 March 2025, were of the audit-exemption-subsidiary type. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 November 2025 and the next is due by 22 November 2026.

As of June 2026, the directors are Katharine Morshead (appointed 11 April 2016) and Daniel David Harrison (appointed 15 June 2026). The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the termination of one director and the appointment of Daniel David Harrison on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Broadway Creek Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Change Person Director Company With Change Date
Officers
28 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2025 View
Legacy
Accounts
6 January 2025 View
Legacy
Other
6 January 2025 View
Legacy
Other
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Certificate Change Of Name Company
Change Of Name
27 June 2024 View
Legacy
Accounts
26 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2024 View
Legacy
Other
26 January 2024 View
Legacy
Other
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2023 View
Legacy
Accounts
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Accounts With Accounts Type Small
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Miscellaneous
Miscellaneous
18 September 2018 View
Resolution
Resolution
4 September 2018 View
Change Of Name Notice
Change Of Name
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Accounts With Accounts Type Dormant
Accounts
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2017 View
Accounts With Accounts Type Dormant
Accounts
18 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Resolution
Resolution
22 April 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Move Registers To Sail Company With New Address
Address
9 October 2014 View
Change Sail Address Company With New Address
Address
8 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Dormant
Accounts
5 February 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
20 November 2007 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
8 February 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Address
1 March 2006 View
Legacy
Officers
1 March 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Capital
27 October 2004 View
Legacy
Accounts
27 October 2004 View
Legacy
Officers
27 September 2004 View
Incorporation Company
Incorporation
27 September 2004 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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