COMPLETE ESTATE AGENTS (RUGBY) LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

COMPLETE ESTATE AGENTS (RUGBY) LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
COMPLETE ESTATE AGENTS (RUGBY) LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05326431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COMPLETE ESTATE AGENTS (RUGBY) LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE LOUISE BRENDA YEMM Jul 1973 British Director 2008-04-09 CURRENT
MR HAYDN MALCOLM YEMM Jun 1966 British Director 2005-01-07 CURRENT
BRIAN ANTHONY WILLIAMS Jun 1976 British Director 2011-04-18 CURRENT
MRS JOANNE LOUISE BRENDA YEMM Jul 1973 British Secretary 2008-04-09 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-01-07 UNTIL 2005-01-07 RESIGNED
ANN MARIE PEGLER Jul 1948 British Director 2005-01-07 UNTIL 2008-04-10 RESIGNED
MRS ESTHER MOULDING Feb 1982 British Director 2022-04-23 UNTIL 2024-02-12 RESIGNED
ANN MARIE PEGLER Jul 1948 British Secretary 2005-01-07 UNTIL 2008-04-10 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-01-07 UNTIL 2005-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Haydn Malcolm Yemm 2016-04-06 6/1966 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITY AND GENERAL FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
PROFORCE RECRUIT LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 7450 - Labour recruitment
ORCHARD LAND AND DEVELOPMENT LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PROFORCE PROPERTY LIMITED WARWICKSHIRE Active TOTAL EXEMPTION SMALL 7012 - Buying & sell own real estate
REGENT STREET RUGBY LIMITED RUGBY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CASTLE STREET RUGBY LIMITED SOUTHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
RUGBY LETTINGS CENTRE LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RUGBY PROPERTIES LIMITED SOUTHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHAS INSURANCE LIMITED RUGBY ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
COVENTRY LETTINGS CENTRE LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
C & W FINANCIAL SERVICES LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EM SERVICE SOLUTIONS LTD HINCKLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
EQUITY & GENERAL HUB SERVICES LTD RUGBY ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WILLIAMS AND YEMM LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WILLIAMS INVESTMENTS (MIDLANDS) LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HJY PROPERTIES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMPLETE ESTATE AGENTS (LEAMINGTON SPA) LLP RUGBY Dissolved... TOTAL EXEMPTION FULL None Supplied
COMPLETE ESTATE AGENTS (COVENTRY) LLP RUGBY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Complete Estate Agents (Rugby) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £10,023 Cash £127,688 equity
Complete Estate Agents (Rugby) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £10,002 Cash £175,789 equity
Complete Estate Agents (Rugby) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 31-03-2021 £62,909 Cash £192,898 equity
Complete Estate Agents (Rugby) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £703 Cash £109,186 equity
Complete Estate Agents (Rugby) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £9,700 Cash £103,884 equity
Complete Estate Agents (Rugby) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £6,342 Cash £63,914 equity

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