RGM Properties (Barnsley) Limited

Company Name	RGM Properties (Barnsley) Limited
Director	Robert Andrews
Company Status	Active
Company Number	04767304
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Robert Andrews
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 May 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	125 Main Street Garforth Leeds LS25 1AF

Secretary Name	Ms Lesley Andrews
Status	Current
Appointed	16 May 2010(7 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	125 Main Street Garforth Leeds LS25 1AF

Secretary Name	Victoria Ellis
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	141 Shay Lane Walton Wakefield West Yorkshire WF2 6LF

Secretary Name	Susan Andrews
Nationality	British
Status	Resigned
Appointed	08 October 2007(4 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Willow Park Newton Hill Wakefield West Yorkshire WF1 2JP

Secretary Name	Victoria Ellis
Nationality	British
Status	Resigned
Appointed	16 January 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2010)
Role	Company Director
Correspondence Address	6 Langdale Court Langdale Road Barnsley South Yorkshire S71 1AW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	125 Main Street Garforth Leeds LS25 1AF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mr Robert Andrews 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,955
Cash	£13,769
Current Liabilities	£178,784

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

15 November 2005	Delivered on: 6 December 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 36 riber avenue, athersley south, barnsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 September 2005	Delivered on: 24 September 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 farm close monk bretton barnsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 August 2003	Delivered on: 9 August 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 122 sheffield road barnsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

17 August 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
19 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
8 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
13 July 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
1 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
18 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
31 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
10 August 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
6 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 October 2016	Registered office address changed from Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB England to 125 Main Street Garforth Leeds LS25 1AF on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB England to 125 Main Street Garforth Leeds LS25 1AF on 10 October 2016 (1 page)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
7 June 2016	Registered office address changed from First Floor Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from First Floor Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 7 June 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 August 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 100 (3 pages)
2 August 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
1 August 2014	Secretary's details changed for Ms Lesley Andrews on 31 July 2014 (1 page)
1 August 2014	Secretary's details changed for Ms Lesley Andrews on 31 July 2014 (1 page)
1 August 2014	Director's details changed for Robert Andrews on 31 July 2014 (2 pages)
1 August 2014	Director's details changed for Robert Andrews on 31 July 2014 (2 pages)
1 August 2014	Secretary's details changed for Ms Lesley Andrews on 31 July 2014 (1 page)
1 August 2014	Secretary's details changed for Ms Lesley Andrews on 31 July 2014 (1 page)
28 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (4 pages)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (4 pages)
7 June 2013	Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 7 June 2013 (1 page)
8 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 July 2012	Secretary's details changed for Ms Lesley Taylor on 4 July 2012 (1 page)
4 July 2012	Secretary's details changed for Ms Lesley Taylor on 4 July 2012 (1 page)
4 July 2012	Secretary's details changed for Ms Lesley Taylor on 4 July 2012 (1 page)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 May 2010	Director's details changed for Robert Andrews on 16 May 2010 (2 pages)
27 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Appointment of Ms Lesley Taylor as a secretary (1 page)
27 May 2010	Termination of appointment of Victoria Ellis as a secretary (1 page)
27 May 2010	Termination of appointment of Victoria Ellis as a secretary (1 page)
27 May 2010	Appointment of Ms Lesley Taylor as a secretary (1 page)
27 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Robert Andrews on 16 May 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 June 2009	Secretary's change of particulars / victoria ellis / 18/06/2009 (1 page)
26 June 2009	Secretary's change of particulars / victoria ellis / 18/06/2009 (1 page)
18 June 2009	Return made up to 16/05/09; full list of members (3 pages)
18 June 2009	Return made up to 16/05/09; full list of members (3 pages)
18 June 2009	Secretary's change of particulars / victoria ellis / 18/06/2009 (1 page)
18 June 2009	Secretary's change of particulars / victoria ellis / 18/06/2009 (1 page)
29 August 2008	Amended accounts made up to 31 May 2008 (4 pages)
29 August 2008	Amended accounts made up to 31 May 2008 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
29 May 2008	Return made up to 16/05/08; full list of members (3 pages)
29 May 2008	Return made up to 16/05/08; full list of members (3 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
23 October 2007	New secretary appointed (2 pages)
31 May 2007	Return made up to 16/05/07; full list of members (3 pages)
31 May 2007	Return made up to 16/05/07; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 June 2006	Secretary's particulars changed (1 page)
15 June 2006	Secretary's particulars changed (1 page)
15 June 2006	Return made up to 16/05/06; full list of members (3 pages)
15 June 2006	Return made up to 16/05/06; full list of members (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
10 October 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 October 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Return made up to 16/05/05; full list of members (3 pages)
29 June 2005	Return made up to 16/05/05; full list of members (3 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
27 May 2004	Return made up to 16/05/04; full list of members (6 pages)
27 May 2004	Return made up to 16/05/04; full list of members (6 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Ad 16/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2003	Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Director resigned (1 page)
16 May 2003	Incorporation (16 pages)
16 May 2003	Incorporation (16 pages)

RGM Properties (Barnsley) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies