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 2021, are next due on 30 April 2023, 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.

Registered Office

Address Line 1	108 GROVE ROAD
Address Line 2	BLADON
Post Town	WOODSTOCK
County	OXFORDSHIRE
Postcode	OX20 1RA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2023
Accounts Last Made Up Date	31/07/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/07/2022
Last Made Up Date	04/07/2021

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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

(~65 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

(~56 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

(~71 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

(~70 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)

Mr Roger Clive 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.
Has the right to exert a significant influence or control.

Notified on 04/07/2016

Mrs Ann Denise Hayes

(~65 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 Dianne Evalyn Parker

(~70 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 Philip Henry Hayes

(~65 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)

DO - WORK MAINTENANCE LIMITED

MR ROGER CLIVE PARKER

H.& E.ENGINEERS,LIMITED

ROGER CLIVE PARKER

R.C.P. PROPERTIES LTD

MRS DIANNE EVALYN PARKER
MR ROGER CLIVE PARKER

Source: Companies House

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)