Introduction
Watch Company
R
R G DORSET ESTATE LIMITED
R G DORSET ESTATE LIMITED is an liquidation company incorporated on 2 June 2017 with the registered office located in Exeter. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. R G DORSET ESTATE LIMITED was registered 8 years ago.(SIC: 82990)
Status
liquidation
Active since 8 years ago
Company No
10800136
LTD Company
Age
8 Years
Incorporated 2 June 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 6 April 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 1 June 2023 (2 years ago)
Submitted on 14 June 2023 (2 years ago)
Next Due
Due by 15 June 2024
For period ending 1 June 2024
Address
Centenary House Peninsula Park Rydon Lane Exeter, EX2 7XE,
Previous Addresses
Unit 6 Yeobridge Trade Park Flushing Meadow Yeovil BA21 5DL England
From: 2 June 2017To: 12 May 2024
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Amanda
ActiveFlushing Meadow, YeovilBA21 5DL
Secretary
Appointed 02 Jun 2017
EVANS, Amanda
Flushing Meadow, YeovilBA21 5DL
Secretary
02 Jun 2017
Active
GEAR, Jeremy
ActiveFlushing Meadow, YeovilBA21 5DL
Born February 1967
Director
Appointed 02 Jun 2017
GEAR, Jeremy
Flushing Meadow, YeovilBA21 5DL
Born February 1967
Director
02 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jane Margaret Gear
ActivePeninsula Park, ExeterEX2 7XE
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2018
Mrs Jane Margaret Gear
Peninsula Park, ExeterEX2 7XE
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2018
Active
Jeremy Gear
ActiveFlushing Meadow, YeovilBA21 5DL
Born February 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jun 2017
Jeremy Gear
Flushing Meadow, YeovilBA21 5DL
Born February 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jun 2017
Active
Filing History
28
Description
Type
Date Filed
Document
23 June 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
23 June 2025
12 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2023
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2019
23 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2017
9 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2017
12 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2017