Reigate No.1 Limited. Head office in Borehamwood. Check Director.

Reigate No.1 Limited, Borehamwood

Reigate No.1 Limited is a private limited company. Situated at C/O Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood WD6 1QQ, this 10 years old company was incorporated on 2013-10-31 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in this firm: Peter D. (appointed on 20 September 2022), David S. (appointed on 02 December 2021), Andrew O. (appointed on 20 November 2014).

About
Name: Reigate No.1 Limited
Number: 08755874
Incorporation date: 2013-10-31
End of financial year: 31 March


Address:	C/o Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Rosewood Development Holdings Ltd

30 April 2018

Address	Fonteyn House London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11090260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rosewood Group Holdings Ltd

12 February 2018 - 30 April 2018

Address	Fonteyn House 47-49 London Road, Reigate, RH2 9PY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11056202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew O.

6 April 2016 - 26 January 2017

Nature of control:	25-50% shares

Emer S.

6 April 2016 - 24 January 2017

Nature of control:	25-50% shares

The target date for Reigate No.1 Limited confirmation statement filing is 2023-12-15. The last one was submitted on 2022-12-01. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 30 September 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ. Change occurred on July 18, 2023. Company's previous address: Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY. filed on: 18th, July 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ. Change occurred on July 18, 2023. Company's previous address: Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY. filed on: 18th, July 2023 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, May 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 18/05/23 filed on: 25th, May 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, May 2023 \| capital	Free Download (2 pages)
SH19	Capital declared on May 25, 2023: 0.11 GBP filed on: 25th, May 2023 \| capital	Free Download (5 pages)
AA01	Accounting period ending changed to September 30, 2022 (was March 31, 2023). filed on: 28th, April 2023 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 10, 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
AP01	On September 20, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 19, 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (16 pages)
AP03	Appointment (date: March 24, 2022) of a secretary filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AP01	On December 2, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 4th, October 2021 \| accounts	Free Download (17 pages)
AA01	Extension of current accouting period to September 30, 2020 filed on: 2nd, September 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (17 pages)
CH01	On April 30, 2017 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 3, 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 5, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, February 2018 \| resolution	Free Download (36 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, February 2018 \| resolution	Free Download (1 page)
SH01	Capital declared on February 6, 2018: 112.64 GBP filed on: 9th, February 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 23rd, January 2018 \| resolution	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 20th, September 2017 \| incorporation	Free Download (48 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 17th, August 2017 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
SH01	Capital declared on July 10, 2017: 110.25 GBP filed on: 19th, July 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on July 5, 2017: 110.15 GBP filed on: 13th, July 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (18 pages)
AP01	On November 9, 2016 new director was appointed. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 23, 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
AP01	On September 23, 2016 new director was appointed. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 23, 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
SH01	Capital declared on June 23, 2016: 109.65 GBP filed on: 14th, July 2016 \| capital	Free Download
CH01	On June 16, 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
SH01	Capital declared on January 9, 2016: 109.00 GBP filed on: 9th, February 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 19th, December 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 16th, December 2015 \| annual return	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, September 2015 \| resolution	Free Download
CH01	On August 19, 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
CH01	On August 19, 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
CH01	On August 19, 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
CH01	On July 27, 2015 director's details were changed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on May 28, 2015: 108.70 GBP filed on: 19th, June 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on May 7, 2015: 108.50 GBP filed on: 10th, June 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 27th, April 2015 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 27th, April 2015 \| incorporation	Free Download
AP01	On April 2, 2015 new director was appointed. filed on: 22nd, April 2015 \| officers
TM01	Director's appointment was terminated on April 2, 2015 filed on: 21st, April 2015 \| officers	Free Download (1 page)
AP01	On November 20, 2014 new director was appointed. filed on: 18th, December 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on November 20, 2014: 107.50 GBP filed on: 15th, December 2014 \| capital	Free Download (4 pages)
AP01	On November 20, 2014 new director was appointed. filed on: 15th, December 2014 \| officers	Free Download (3 pages)
AP01	On November 20, 2014 new director was appointed. filed on: 10th, December 2014 \| officers	Free Download (3 pages)
AP01	On November 20, 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, November 2014 \| resolution
SH02	Sub-division of shares on October 22, 2014 filed on: 12th, November 2014 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 10, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from October 31, 2014 to March 31, 2014 filed on: 11th, November 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on November 4, 2013. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 4th, November 2013 \| address	Free Download (1 page)
AP03	Appointment (date: November 4, 2013) of a secretary filed on: 4th, November 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 4, 2013 filed on: 4th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 4, 2013 filed on: 4th, November 2013 \| officers	Free Download (1 page)
AP01	On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
AP01	On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2013 \| incorporation	Free Download (34 pages)

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