Introduction
Watch Company
S
SHORELINES RGR LIMITED
SHORELINES RGR LIMITED is an active company incorporated on 24 March 2016 with the registered office located in Henley-On-Thames. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. SHORELINES RGR LIMITED was registered 10 years ago.(SIC: 55209)
Status
active
Active since 10 years ago
Company No
10083560
LTD Company
Age
10 Years
Incorporated 24 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
Boston House 2a Boston Road Henley-On-Thames, RG9 1DY,
Previous Addresses
12 the Green 12 the Green Marlborough Wiltshire SN8 1AL United Kingdom
From: 24 March 2016To: 28 March 2017
2 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DURANT-PRITCHARD, Robin Timothy
ActiveSilverless Street, MarlboroughSN8 1JQ
Born January 1953
Director
Appointed 24 Mar 2016
DURANT-PRITCHARD, Robin Timothy
Silverless Street, MarlboroughSN8 1JQ
Born January 1953
Director
24 Mar 2016
Active
GRIFFITHS, Richard Hugo Dilsmore
ActiveHurlingham Road, LondonSW6 3NR
Born October 1954
Director
Appointed 24 Mar 2016
GRIFFITHS, Richard Hugo Dilsmore
Hurlingham Road, LondonSW6 3NR
Born October 1954
Director
24 Mar 2016
Active
PEARCE, Gareth David
ActiveBewley Lane, ChippenhamSN15 2PG
Born August 1953
Director
Appointed 24 Mar 2016
PEARCE, Gareth David
Bewley Lane, ChippenhamSN15 2PG
Born August 1953
Director
24 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gareth David Pearce
Active2a Boston Road, Henley-On-ThamesRG9 1DY
Born August 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Mar 2017
Mr Gareth David Pearce
2a Boston Road, Henley-On-ThamesRG9 1DY
Born August 1953
Ownership of shares 25 to 50 percent
23 Mar 2017
Active
Mr Richard Hugo Dilsmore Griffiths
Active2a Boston Road, Henley-On-ThamesRG9 1DY
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Richard Hugo Dilsmore Griffiths
2a Boston Road, Henley-On-ThamesRG9 1DY
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2024
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2021
28 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2017