COMPLETE ESTATE AGENTS (RUGBY) LIMITED

Key Data

Status

Active

Company No.

05326431

Incorporation date

07/01/2005

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2005)

04/03/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

18/11/2024

Director's details changed for Mrs Joanne Louise Brenda Yemm on 2024-11-18

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Haydn Malcolm Yemm on 2024-11-18

View PDF (2 pages)

18/11/2024

Change of details for Mr Haydn Malcolm Yemm as a person with significant control on 2024-11-18

View PDF (2 pages)

07/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

29/02/2024

Termination of appointment of Esther Elizabeth Louise Moulding as a director on 2024-02-12

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

05/07/2023

Director's details changed for Mrs Joanne Louise Brenda Yemm on 2023-07-05

View PDF (2 pages)

05/07/2023

Director's details changed for Mr Haydn Malcolm Yemm on 2023-07-05

View PDF (2 pages)

07/06/2023

Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2023-06-07

View PDF (1 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

25/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

08/09/2022

Appointment of Mrs Esther Elizabeth Louise Moulding as a director on 2022-04-23

View PDF (2 pages)

15/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

01/02/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

12/01/2022

Director's details changed for Mr Brian Anthony Williams on 2020-09-26

View PDF (2 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

09/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

29/11/2019

Secretary's details changed for Joanne Louise Yemm on 2019-11-28

View PDF (1 pages)

28/11/2019

Change of details for Mr Haydn Malcolm Yemm as a person with significant control on 2019-11-28

View PDF (2 pages)

28/11/2019

Director's details changed for Mr Brian Anthony Williams on 2019-11-28

View PDF (2 pages)

28/11/2019

Director's details changed for Mr Haydn Malcolm Yemm on 2019-11-28

View PDF (2 pages)

28/11/2019

Director's details changed for Mrs Joanne Louise Brenda Yemm on 2019-11-28

View PDF (2 pages)

05/11/2019

Change of share class name or designation

View PDF (2 pages)

05/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/11/2019

Resolutions

View PDF (2 pages)

20/03/2019

Secretary's details changed for Joanne Louise Yemm on 2019-03-19

View PDF (1 pages)

19/03/2019

Change of details for Mr Haydn Malcolm Yemm as a person with significant control on 2019-03-19

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

14/02/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/06/2016

Director's details changed for Mrs Joanne Louise Brenda Yemm on 2016-04-01

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Haydn Malcolm Yemm on 2016-04-01

View PDF (2 pages)

09/06/2016

Director's details changed for Brian Anthony Williams on 2016-04-01

View PDF (2 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (7 pages)

04/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (7 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (7 pages)

06/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/01/2014

Director's details changed for Haydn Malcolm Yemm on 2013-12-01

View PDF (2 pages)

09/01/2014

Director's details changed for Joanne Louise Brenda Budge on 2013-12-01

View PDF (3 pages)

09/01/2014

Secretary's details changed for Joanne Louise Budge on 2013-12-01

View PDF (1 pages)

25/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (7 pages)

07/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2013

Registered office address changed from Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 2013-02-22

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/03/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (7 pages)

24/01/2012

Registered office address changed from Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby CV21 2DU on 2012-01-24

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/04/2011

Change of share class name or designation

View PDF (2 pages)

21/04/2011

Resolutions

View PDF (26 pages)

21/04/2011

Appointment of Brian Anthony Williams as a director

View PDF (3 pages)

24/02/2011

Director's details changed for Joanne Louise Budge on 2011-01-24

View PDF (3 pages)

07/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

12/01/2011

Director's details changed for Haydn Malcolm Yemm on 2011-01-07

View PDF (2 pages)

12/01/2011

Secretary's details changed for Joanne Louise Budge on 2011-01-07

View PDF (2 pages)

12/01/2011

Director's details changed for Joanne Louise Budge on 2011-01-07

View PDF (3 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/03/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Haydn Malcolm Yemm on 2010-01-06

View PDF (2 pages)

01/03/2010

Director's details changed for Joanne Louise Budge on 2010-01-06

View PDF (2 pages)

01/03/2010

Secretary's details changed for Joanne Louise Budge on 2010-01-06

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/09/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/04/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

24/06/2008

Return made up to 07/01/08; full list of members

View PDF (7 pages)

29/04/2008

Director and secretary appointed joanne louise budge

View PDF (2 pages)

24/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/04/2008

Registered office changed on 14/04/2008 from 36-38 regents street rugby CV21 2PS

View PDF (1 pages)

14/04/2008

Appointment terminated director and secretary ann pegler

View PDF (1 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/03/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/05/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Ad 07/01/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

07/01/2005

Secretary resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
192.90K
-
0.00
62.91K
-

2022
5
175.79K
-
0.00
10.00K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moulding, Esther Elizabeth Louise	Director	23/04/2022 - 12/02/2024	2
DUPORT SECRETARY LIMITED	Nominee Secretary	07/01/2005 - 07/01/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	07/01/2005 - 07/01/2005	9186
Pegler, Ann Marie	Director	07/01/2005 - 10/04/2008	12
Mr Haydn Malcolm Yemm	Director	07/01/2005 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About COMPLETE ESTATE AGENTS (RUGBY) LIMITED

COMPLETE ESTATE AGENTS (RUGBY) LIMITED is an(a) Active company incorporated on 07/01/2005 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE ESTATE AGENTS (RUGBY) LIMITED?

COMPLETE ESTATE AGENTS (RUGBY) LIMITED is currently Active. It was registered on 07/01/2005 .

Where is COMPLETE ESTATE AGENTS (RUGBY) LIMITED located?

COMPLETE ESTATE AGENTS (RUGBY) LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does COMPLETE ESTATE AGENTS (RUGBY) LIMITED do?

COMPLETE ESTATE AGENTS (RUGBY) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for COMPLETE ESTATE AGENTS (RUGBY) LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-07 with no updates.