Ltd Facts The UK company register, as filed

Register entry · No. 03474752

RBG PROPERTY GROUP LIMITED

Active Private Limited Company Incorporated 2 Dec 1997

Checks

1 to look at 10 clear · 3 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 May 2027.

    Companies House register
  • Clear
    Owners

    6 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 2 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EDDI ZORATTI, THE WHEEL HOUSE HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9PU

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 May 2027
    Last made up to
    12 May 2026

  5. Charges

    Outstanding
    2
    All time
    13

  6. Names

    1. RBG PROPERTY GROUP LIMITED 3 Oct 2013 – now
    2. RBG GROUP LIMITED 17 Mar 2009 – 3 Oct 2013
    3. ROSSETT BECK LIMITED 2 Dec 1997 – 17 Mar 2009

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Maxwell Family Discretionary Settlement 2015 company · 2126548749 · United Kingdom Ownership of shares 25 to 50 percent as trust 6 Apr 2016 — —
Mrs Wilma Agnes Maxwell Ownership of shares 25 to 50 percent 6 Apr 2016 — July 1948 British · England
Mrs Ellen Ruth Zoratti Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1951 British · England
Zoratti Family Discretionary Settement 2015 company · 4116170084 · United Kingdom Ownership of shares 25 to 50 percent as trust 6 Apr 2016 — —
Mr Robert Gilchrist Maxwell Voting rights 25 to 50 percent 6 Apr 2016 — March 1948 British · England
Mr Eddi Guglielmo Zoratti Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 May 2016 — May 1949 Italian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RBG PROPERTY GROUP LIMITED still trading?

The register shows RBG PROPERTY GROUP LIMITED as active.

What does RBG PROPERTY GROUP LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was RBG PROPERTY GROUP LIMITED set up?

It was incorporated on 2 December 1997.

When are RBG PROPERTY GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is RBG PROPERTY GROUP LIMITED's next confirmation statement due?

By 26 May 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03677727 BARNFIELD PROPERTIES LIMITED Active Private Limited Company Inc. 2 Dec 1998 68209 · Other letting and operating of own or leased real estate
  2. 03677322 J C BOOTH LIMITED Active Private Limited Company Inc. 2 Dec 1998 68209 · Other letting and operating of own or leased real estate
  3. 03677743 MASTERFIELD PROPERTIES LIMITED Active Private Limited Company Inc. 2 Dec 1998 68209 · Other letting and operating of own or leased real estate
  4. 03677536 RODENWAY (TWO) LIMITED Active Private Limited Company Inc. 2 Dec 1998 68209 · Other letting and operating of own or leased real estate
  5. 03677482 SEC SITE SERVICES LIMITED Active Private Limited Company Inc. 2 Dec 1998 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
17 Jun 2026 RP01CS01 Replacement filing of confirmation statement with made up date, made up to 30 Apr 2017 5 PDF ↓
17 Jun 2026 RP01CS01 Replacement filing of confirmation statement with made up date, made up to 30 Apr 2017 6 PDF ↓
4 Jun 2026 CS01 Confirmation statement, no changes, made up to 12 May 2026 3 PDF ↓
23 Mar 2026 PSC04 Change to a person with significant control 2 PDF ↓
28 Jul 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 10 PDF ↓
12 May 2025 CS01 Confirmation statement, no changes, made up to 12 May 2025 3 PDF ↓
25 Sep 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 10 PDF ↓
3 Jun 2024 CS01 Confirmation statement, no changes, made up to 30 Apr 2024 3 PDF ↓
23 Oct 2023 MR04 Charge satisfied 1 PDF ↓
17 Oct 2023 MR04 Charge satisfied 2 PDF ↓
12 Oct 2023 MR01 Charge created 15 PDF ↓
11 Sep 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 10 PDF ↓
7 Jun 2023 CS01 Confirmation statement, no changes, made up to 30 Apr 2023 3 PDF ↓
6 Jun 2022 CS01 Confirmation statement, no changes, made up to 30 Apr 2022 3 PDF ↓
19 Apr 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 10 PDF ↓
5 May 2021 CS01 Confirmation statement, no changes, made up to 30 Apr 2021 3 PDF ↓
13 Apr 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 11 PDF ↓
21 Aug 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 10 PDF ↓
6 May 2020 CS01 Confirmation statement, no changes, made up to 30 Apr 2020 3 PDF ↓
1 Oct 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 10 PDF ↓
30 Apr 2019 CS01 Confirmation statement, no changes, made up to 30 Apr 2019 3 PDF ↓
3 Sep 2018 CH01 Director's details changed: Mr Eddi Guglielmo Zoratti 2 PDF ↓
3 Sep 2018 CH03 Change person secretary company with change date: Mr Eddi Guglielmo Zoratti 1 PDF ↓
15 Jun 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 16 PDF ↓
1 May 2018 CS01 Confirmation statement, no changes, made up to 30 Apr 2018 3 PDF ↓
6 Jul 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 17 PDF ↓
11 May 2017 CS01 Confirmation statement, with changes, made up to 30 Apr 2017 11 PDF ↓
11 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 30 Apr 2016 7 PDF ↓
11 May 2016 AD02 Change sail address company with old address new address 1 PDF ↓
9 May 2016 AA Accounts (total exemption full), made up to 31 Dec 2015 16 PDF ↓
3 Nov 2015 AD01 Registered office changed 1 PDF ↓
10 Aug 2015 SH01 Shares allotted 7 PDF ↓
27 Jul 2015 SH08 Capital name of class of shares 2 PDF ↓
27 Jul 2015 SH10 Capital variation of rights attached to shares 3 PDF ↓
27 Jul 2015 RESOLUTIONS Resolutions 14 PDF ↓
27 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 30 Apr 2015 6 PDF ↓
9 Apr 2015 AA Accounts (total exemption full), made up to 31 Dec 2014 15 PDF ↓
19 Mar 2015 TM01 Director left: Peter John Field 1 PDF ↓
9 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 30 Apr 2014 7 PDF ↓
9 May 2014 AD02 Change sail address company with old address 1 PDF ↓
8 Apr 2014 AA Accounts (total exemption full), made up to 31 Dec 2013 17 PDF ↓
3 Oct 2013 CERTNM Company name changed rbg group LIMITED\certificate issued on 03/10/13 2 PDF ↓
3 Oct 2013 CONNOT Change of name notice 2 PDF ↓
26 Sep 2013 AD01 Registered office changed 1 PDF ↓
27 Aug 2013 AA Accounts (group), made up to 31 Dec 2012 31 PDF ↓
13 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 30 Apr 2013 7 PDF ↓
14 Sep 2012 AA Accounts (group), made up to 31 Dec 2011 30 PDF ↓
6 Jul 2012 SH10 Capital variation of rights attached to shares 2 PDF ↓
6 Jul 2012 SH08 Capital name of class of shares 2 PDF ↓
6 Jul 2012 RESOLUTIONS Resolutions 16 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House