Introduction
Watch Company
R
RBR ARDEN SHOOT LIMITED
RBR ARDEN SHOOT LIMITED is an active company incorporated on 22 December 2017 with the registered office located in Hungerford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RBR ARDEN SHOOT LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11123938
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Medium Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
The Courtyard 25 High Street Hungerford, RG17 0NF,
Previous Addresses
The Courtyard 25 High Street Hungerford Berkshire RB17 0NF United Kingdom
From: 22 December 2017To: 2 January 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PARKER, Harriet Catherine
Active25 High Street, HungerfordRG17 0NF
Secretary
Appointed 22 Dec 2017
PARKER, Harriet Catherine
25 High Street, HungerfordRG17 0NF
Secretary
22 Dec 2017
Active
DUNCAN, John Walter Bryce
Active25 High Street, HungerfordRG17 0NF
Born August 1971
Director
Appointed 22 Dec 2017
DUNCAN, John Walter Bryce
25 High Street, HungerfordRG17 0NF
Born August 1971
Director
22 Dec 2017
Active
MURRAY, Andrew Henry William Vane
Active25 High Street, HungerfordRG17 0NF
Born June 1964
Director
Appointed 22 Dec 2017
MURRAY, Andrew Henry William Vane
25 High Street, HungerfordRG17 0NF
Born June 1964
Director
22 Dec 2017
Active
STEPHENSON, George Lyon
Active25 High Street, HungerfordRG17 0NF
Born April 1962
Director
Appointed 22 Dec 2017
STEPHENSON, George Lyon
25 High Street, HungerfordRG17 0NF
Born April 1962
Director
22 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rbr Group Limited
Active25 High Street, HungerfordRG17 0NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2017
Rbr Group Limited
25 High Street, HungerfordRG17 0NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2017
Active
Filing History
19
Description
Type
Date Filed
Document
2 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2019
22 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2017