Company information:
Rg Securities (No.2) Limited (No: 02232530)
Address: 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, ENGLAND
Status: Active
Incorporated: 18-Mar-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PIERS DE VIGNE ( DOB: May-1981 From: May-2010 )
Current Director: FINTAN DAVID HODDY ( DOB: Oct-1978 From: Dec-2021 )
Current Director: KATHARINE MORSHEAD ( DOB: Oct-1985 From: Apr-2016 )
Current Director: SYDNEY TAYLOR ( DOB: Oct-1967 From: May-2020 )
Resigned Director: PIERS DE VIGNE ( DOB: May-1981 From: May-2010 To: Jan-2022 )
Resigned Director: NICHOLAS CHARLES GOULD ( DOB: Apr-1958 From: Mar-1992 To: Jul-2015 )
Resigned Director: PETER EDWARD GOULD ( DOB: Oct-1959 From: Oct-1992 To: Jul-2015 )
Resigned Director: MICHELLE JONES ( DOB: Dec-1970 From: Jul-2015 To: Jan-2016 )
Resigned Director: PAUL MCFADYEN ( DOB: Jun-1968 From: Apr-2013 To: Apr-2016 )
Resigned Secretary: NICHOLAS CHARLES GOULD ( DOB: Apr-1958 From: Oct-1992 To: Dec-2014 )
Persons of Significant Control:
Ground Rent Partners Ltd, 16-18 Warrior Square, Southend-On-Sea, SS1 2WS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,132,947 | 1,132,947 | 1132947.0,1132947.0 |
| Current assets | 23,809,589 | 25,222,807 | 23809589.0,25222807.0 |
| Current assets / Total inventories | 23,499,370 | 23,364,132 | 23499370.0,23364132.0 |
| Current assets / Debtors | 310,219 | 1,858,675 | 310219.0,1858675.0 |
| Net current assets (liabilities) | 23,502,676 | 24,659,258 | 23502676.0,24659258.0 |
| Total assets less current liabilities | 24,635,623 | 25,792,205 | 24635623.0,25792205.0 |
| Equity / share capital and reserves | 24,635,623 | 25,792,205 | 24635623.0,25792205.0 |