Introduction
Watch Company
R
RGS GUILDFORD ENTERPRISES LIMITED
RGS GUILDFORD ENTERPRISES LIMITED is an active company incorporated on 8 October 2019 with the registered office located in Guildford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. RGS GUILDFORD ENTERPRISES LIMITED was registered 6 years ago.(SIC: 68209, 85590)
Status
active
Active since 6 years ago
Company No
12248925
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 10 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Royal Grammar School High Street Guildford, GU1 3BB,
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MAIDEN, Samuel Thomas
ActiveHigh Street, GuildfordGU1 3BB
Born May 1977
Director
Appointed 23 May 2025
MAIDEN, Samuel Thomas
High Street, GuildfordGU1 3BB
Born May 1977
Director
23 May 2025
Active
WHITHAM, Rebecca Frances
ActiveHigh Street, GuildfordGU1 3BB
Born March 1984
Director
Appointed 23 May 2025
WHITHAM, Rebecca Frances
High Street, GuildfordGU1 3BB
Born March 1984
Director
23 May 2025
Active
PERCEVAL, Catherine Mary
ResignedHigh Street, GuildfordGU1 3BB
Born October 1968
Director
Appointed 08 Oct 2019
Resigned 23 May 2025
PERCEVAL, Catherine Mary
High Street, GuildfordGU1 3BB
Born October 1968
Director
08 Oct 2019
Resigned 23 May 2025
Resigned
UKIAH, Robert Anthony
ResignedHigh Street, GuildfordGU1 3BB
Born June 1965
Director
Appointed 08 Oct 2019
Resigned 23 May 2025
UKIAH, Robert Anthony
High Street, GuildfordGU1 3BB
Born June 1965
Director
08 Oct 2019
Resigned 23 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Anthony Ukiah
CeasedHigh Street, GuildfordGU1 3BB
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Ceased 27 Jun 2020
Mr Robert Anthony Ukiah
High Street, GuildfordGU1 3BB
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2019
Ceased 27 Jun 2020
Ceased
Mrs Catherine Mary Perceval
CeasedHigh Street, GuildfordGU1 3BB
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Ceased 27 Jun 2020
Mrs Catherine Mary Perceval
High Street, GuildfordGU1 3BB
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2019
Ceased 27 Jun 2020
Ceased
1509 Group
ActiveHigh Street, GuildfordGU1 3BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2019
1509 Group
High Street, GuildfordGU1 3BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
9 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2020
27 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2020
27 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2020