R.A.G. PROPERTIES LIMITED
R.A.G. PROPERTIES LIMITED is an active private limited company, incorporated on 4 July 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Grove Road, Woodstock. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. R.A.G. PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04821234 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 108 GROVE ROAD |
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Address Line 2 | BLADON |
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Post Town | WOODSTOCK |
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County | OXFORDSHIRE |
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Postcode | OX20 1RA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
R.A.G. PROPERTIES LIMITED
Directors
(The company's officers)
MRS ANNE DENISE HAYES
(~67 year old British national)
108 GROVE ROAD, BLADON, WOODSTOCK, OXFORDSHIRE, OX20 1RA, ENGLAND
- Current Director
- Gives occupation as PERSONAL ASSISTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2003
MR GARRY STUART PARKER
(~58 year old British national)
108 GROVE ROAD, BLADON, WOODSTOCK, OXFORDSHIRE, OX20 1RA, ENGLAND
- Current Director
- Gives occupation as PROFESSIONAL FOOTBALLER
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2003
MR ROGER CLIVE PARKER
(~73 year old British national)
108 GROVE ROAD, BLADON, WOODSTOCK, OXFORDSHIRE, OX20 1RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2003
MRS DIANNE EVALYN PARKER
(~71 year old British national)
108 GROVE ROAD, BLADON, WOODSTOCK, OXFORDSHIRE, OX20 1RA, ENGLAND
- Current Secretary
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2003
Shareholders
(Persons of Significant Control)
Mrs Dianne Evalyn Parker
(~71 year old British national)
108, Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/07/2016
Mr Roger Clive Parker
(~73 year old British national)
108, Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 04/07/2016
Mrs Ann Denise Hayes
(~67 year old British national)
108, Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 04/07/2016
Mr Philip Henry Hayes
(~67 year old British national)
108, Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/07/2016
Connections
(Shared officers)
- MRS DIANNE EVALYN PARKER
- MR ROGER CLIVE PARKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
R.A.G. PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, OX20 1RA.
Map of R.A.G. PROPERTIES LIMITED at local scale
Map of R.A.G. PROPERTIES LIMITED at district scale
More Companies in OX20 1RA
Other companies with registered offices in OX20 1RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)