R.G. Partnership Limited

Company Name	R.G. Partnership Limited
Company Status	Active
Company Number	02178176
Category	Private Limited Company
Incorporation Date	14 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Christopher Vaughan Horner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(4 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	45 Selborne Road Southgate London N14 7DD

Director Name	Mr James Terence Ratcliffe
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(4 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	New Barn House Turnpike Waterfoot Rossendale Lancashire BB4 9DU

Director Name	Mr Andrew Mitchell
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(32 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Heap Bridge Bury Lancashire BL9 7HR

Secretary Name	Mrs Patricia Allan
Status	Current
Appointed	15 February 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	New Barn House Turn Pike Newchurch Rossendale Lancashire BB4 9DY

Director Name	Mr Norman Kevan Walker
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 April 2001)
Role	Architect
Correspondence Address	11 Nelson Street Horwich Bolton Lancashire BL6 6BJ

Director Name	Mr Martin Geoffrey Chew
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 4 months after company formation)
Appointment Duration	29 years, 8 months (resigned 31 October 2021)
Role	Architect
Correspondence Address	11 Burnside Edenfield Ramsbottom Lancashire BL0 0LW

Secretary Name	Mrs Mary Grundy Ratcliffe
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 4 months after company formation)
Appointment Duration	29 years (resigned 15 February 2021)
Role	Company Director
Correspondence Address	Apt. 40 Valley Court 18 Longsight Road Holcombe Brook Bury Lancs BL0 9FY

Director Name	Grahame John White
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 August 2002)
Role	Architect
Correspondence Address	34 Nursery Lane Leeds West Yorkshire LS17 7HN

Director Name	Mr Kenneth Slessor McEwan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(13 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 February 2008)
Role	Project Manager
Correspondence Address	2 Prebendal Drive Slip End Bedfordshire LU1 4JW

Director Name	Alan Summers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(13 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 April 2009)
Role	Architect
Correspondence Address	127 Poppleton Road London E11 1LS

Director Name	Alexander Frazer Taylor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(14 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Seasgur Moor Road Strathblane Sterlingshire G63 9EU Scotland

Director Name	Mr Stuart Begg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2005)
Role	Architect
Country of Residence	England
Correspondence Address	Marsh Green House Mill Lane Kingsley Frodsham Cheshire WA6 8HJ

Director Name	Nicholas James Ratcliffe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(25 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 October 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Heap Bridge Bury Lancashire BL9 7HR

Director Name	Mr Reid Stuart Lewis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(28 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heap Bridge Bury Lancashire BL9 7HR

Contact

Website	rgp.uk.com
Telephone	020 76006666
Telephone region	London

Location

Registered Address	2 Heap Bridge Bury Lancashire BL9 7HR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30.5k at £1	Mr James Terence Ratcliffe 95.31% Ordinary
1.5k at £1	Nicholas James Ratcliffe 4.69% Ordinary
1 at £1	Mary Grundy Ratcliffe 0.00% Ordinary

Financials

Year	2014
Net Worth	£772,675
Cash	£418,481
Current Liabilities	£579,628

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

26 June 2007	Delivered on: 4 July 2007 Persons entitled: The Master and Keepers or Wardens and Commonalty of the Mystery or Art of Brewers in the Cityof London Classification: Rent deposit deed Secured details: Â£28,667 and all other monies due or to become due. Particulars: Rent deposit in the sum of Â£28,667,. see the mortgage charge document for full details. Outstanding
9 June 1989	Delivered on: 16 June 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 June 2007

Delivered on: 4 July 2007
Persons entitled: The Master and Keepers or Wardens and Commonalty of the Mystery or Art of Brewers in the Cityof London

Classification: Rent deposit deed
Secured details: Â£28,667 and all other monies due or to become due.
Particulars: Rent deposit in the sum of Â£28,667,. see the mortgage charge document for full details.
Outstanding

9 June 1989

Delivered on: 16 June 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
20 March 2023	Confirmation statement made on 14 February 2023 with updates (4 pages)
6 February 2023	Notification of Executor of the Late James Terence Ratcliffe’S Estate as a person with significant control on 3 February 2023 (2 pages)
20 January 2023	Cessation of James Terence Ratcliffe as a person with significant control on 30 October 2022 (1 page)
20 January 2023	Termination of appointment of James Terence Ratcliffe as a director on 30 October 2022 (1 page)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 August 2022	Satisfaction of charge 2 in full (1 page)
28 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Martin Geoffrey Chew as a director on 31 October 2021 (1 page)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
7 September 2021	Termination of appointment of Reid Stuart Lewis as a director on 12 May 2021 (1 page)
13 May 2021	Termination of appointment of Mary Grundy Ratcliffe as a secretary on 15 February 2021 (1 page)
13 May 2021	Appointment of Mrs Patricia Allan as a secretary on 15 February 2021 (2 pages)
22 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 September 2020	Appointment of Mr Andrew Mitchell as a director on 9 September 2020 (2 pages)
19 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
15 November 2017	Termination of appointment of Nicholas James Ratcliffe as a director on 24 October 2017 (1 page)
15 November 2017	Termination of appointment of Nicholas James Ratcliffe as a director on 24 October 2017 (1 page)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
1 June 2017	Secretary's details changed for Mrs Mary Grundy Ratcliffe on 1 June 2017 (1 page)
1 June 2017	Secretary's details changed for Mrs Mary Grundy Ratcliffe on 1 June 2017 (1 page)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Appointment of Mr Reid Stuart Lewis as a director on 16 September 2016 (2 pages)
21 September 2016	Appointment of Mr Reid Stuart Lewis as a director on 16 September 2016 (2 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 32,000 (7 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 32,000 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 32,000 (7 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 32,000 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 32,000 (7 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 32,000 (7 pages)
16 December 2013	Appointment of Nicholas James Ratcliffe as a director (2 pages)
16 December 2013	Appointment of Nicholas James Ratcliffe as a director (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 May 2013	Termination of appointment of Alexander Taylor as a director (1 page)
9 May 2013	Termination of appointment of Alexander Taylor as a director (1 page)
20 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Director's details changed for Alexander Taylor on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Alexander Taylor on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr James Terence Ratcliffe on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr James Terence Ratcliffe on 21 February 2011 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
20 October 2010	Director's details changed for Mr James Terence Ratcliffe on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr James Terence Ratcliffe on 20 October 2010 (2 pages)
16 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Director's details changed for Alexander Taylor on 16 February 2010 (2 pages)
22 February 2010	Director's details changed for Alexander Taylor on 16 February 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 June 2009	Appointment terminated director alan summers (1 page)
17 June 2009	Appointment terminated director alan summers (1 page)
12 March 2009	Return made up to 14/02/09; full list of members (5 pages)
12 March 2009	Return made up to 14/02/09; full list of members (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 March 2008	Return made up to 14/02/08; full list of members (5 pages)
25 March 2008	Return made up to 14/02/08; full list of members (5 pages)
17 March 2008	Appointment terminated director kenneth mcewan (1 page)
17 March 2008	Appointment terminated director kenneth mcewan (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 July 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Return made up to 14/02/07; full list of members (3 pages)
5 April 2007	Return made up to 14/02/07; full list of members (3 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 March 2006	Return made up to 14/02/06; full list of members (3 pages)
8 March 2006	Return made up to 14/02/06; full list of members (3 pages)
25 January 2006	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancs BL9 7HT (1 page)
25 January 2006	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancs BL9 7HT (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
18 April 2005	Return made up to 14/02/05; full list of members (3 pages)
18 April 2005	Return made up to 14/02/05; full list of members (3 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
20 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 March 2004	Return made up to 14/02/04; full list of members (9 pages)
1 March 2004	Return made up to 14/02/04; full list of members (9 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 May 2003	New director appointed (1 page)
2 May 2003	New director appointed (1 page)
30 April 2003	New director appointed (1 page)
30 April 2003	New director appointed (1 page)
13 March 2003	Return made up to 14/02/03; full list of members (10 pages)
13 March 2003	Return made up to 14/02/03; full list of members (10 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
14 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 April 2002	Return made up to 14/02/02; full list of members (8 pages)
10 April 2002	Return made up to 14/02/02; full list of members (8 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
28 February 2001	Return made up to 14/02/01; full list of members (7 pages)
28 February 2001	Return made up to 14/02/01; full list of members (7 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 May 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 April 1999	Return made up to 14/02/99; no change of members (6 pages)
8 April 1999	Return made up to 14/02/99; no change of members (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
10 February 1998	Return made up to 14/02/98; no change of members (4 pages)
10 February 1998	Return made up to 14/02/98; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 February 1997	Return made up to 14/02/97; full list of members (6 pages)
25 February 1997	Return made up to 14/02/97; full list of members (6 pages)
19 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 March 1996	Return made up to 14/02/96; no change of members (4 pages)
21 March 1996	Return made up to 14/02/96; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 June 1989	Particulars of mortgage/charge (3 pages)
16 June 1989	Particulars of mortgage/charge (3 pages)
9 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1988	Company name changed timesend LIMITED\certificate issued on 22/01/88 (2 pages)
21 January 1988	Company name changed timesend LIMITED\certificate issued on 22/01/88 (2 pages)
13 January 1988	Memorandum and Articles of Association (8 pages)
13 January 1988	Memorandum and Articles of Association (8 pages)
14 October 1987	Incorporation (12 pages)
14 October 1987	Incorporation (12 pages)