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RPG Investments Ltd

RPG Investments Ltd is a dormant company incorporated on 9 November 2017 with the registered office located in Newport Pagnell, Buckinghamshire. RPG Investments Ltd was registered 7 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11055257
Private limited company
Age
7 years
Incorporated 9 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Bassett Court
Newport Pagnell
MK16 0JN
England
Address changed on 10 Jan 2025 (8 months ago)
Previous address was , the Loft 111 Dunstable Street, Ampthill, Bedford, MK45 2NG, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Nov 1975
Resolution (El) Ltd
PSC
Resolution (CTP) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RPG Property Investments Ltd
Edward William Harry Lawley and Carl Thomas Porter are mutual people.
Active
Resolution Homes (Ampthill) Ltd
Edward William Harry Lawley and Carl Thomas Porter are mutual people.
Active
Resolution Homes (BHL) Ltd
Edward William Harry Lawley and Carl Thomas Porter are mutual people.
Active
Resolution Homes (MFS) Ltd
Carl Thomas Porter is a mutual person.
Active
Oceans Management Company Limited
Edward William Harry Lawley is a mutual person.
Active
Resolution Homes (BKD) Ltd
Edward William Harry Lawley is a mutual person.
Active
Evc Investments Ltd
Carl Thomas Porter is a mutual person.
Active
BLP3 Investments Ltd
Edward William Harry Lawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£902
Same as previous period
Total Liabilities
-£900
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 1 Nov 2024
Carl Porter (PSC) Resigned
1 Year 1 Month Ago on 17 Jul 2024
Edward William Harry Lawley (PSC) Resigned
1 Year 1 Month Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Resolution (El) Ltd (PSC) Details Changed
7 Years Ago on 9 Nov 2017
Resolution (Ctp) Ltd (PSC) Appointed
7 Years Ago on 9 Nov 2017
Resolution (El) Ltd (PSC) Appointed
7 Years Ago on 9 Nov 2017
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Documents
Cessation of Edward William Harry Lawley as a person with significant control on 17 July 2024
Submitted on 5 Aug 2025
Change of details for Resolution (El) Ltd as a person with significant control on 9 November 2017
Submitted on 5 Aug 2025
Cessation of Carl Porter as a person with significant control on 17 July 2024
Submitted on 5 Aug 2025
Notification of Resolution (El) Ltd as a person with significant control on 9 November 2017
Submitted on 5 Aug 2025
Notification of Resolution (Ctp) Ltd as a person with significant control on 9 November 2017
Submitted on 5 Aug 2025
Registered office address changed from , the Loft 111 Dunstable Street, Ampthill, Bedford, MK45 2NG, England to 4 Bassett Court Newport Pagnell MK16 0JN on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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