Rightmove Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Hook, Ruaridh Christian Macnachtan · Director appointed 2024-09-15
• Svanstrom, Johan · Director appointed 2023-02-20
• Pollard, Carolyn · Secretary appointed 2022-10-13
• Dolan, Alison Ann · Director appointed 2020-12-22 resigned 2024-09-15
• Brooks-Johnson, Peter · Director appointed 2011-01-10 resigned 2023-03-06
• Odell, Sandra Judith · Secretary appointed 2016-11-01 resigned 2022-08-31
• Hudson, Georgina · Director appointed 2020-05-19 resigned 2020-12-22
• Perriss, Robyn · Director appointed 2013-04-30 resigned 2020-06-30
• Mckittrick, Nicholas James · Director appointed 2004-03-05 resigned 2017-05-09
• Perriss, Robyn · Secretary appointed 2016-06-15 resigned 2016-11-01
• Warburton, Jennifer Ann · Secretary appointed 2014-07-01 resigned 2016-06-15
• Perriss, Robyn · Secretary appointed 2012-04-13 resigned 2014-07-01
• Williams, Edmund Warren · Director appointed 2000-12-19 resigned 2013-04-30
• Forbes, Scott Edward · Director appointed 2005-07-13 resigned 2012-06-21
• Taylor, Elizabeth · Secretary appointed 2006-07-04 resigned 2012-04-13
• Zacharias, James Graham · Director appointed 2006-01-17 resigned 2009-04-10
• Kemp, Colin · Director appointed 2007-07-03 resigned 2008-01-28
• Cooper, Nigel William · Director appointed 2006-01-16 resigned 2008-01-28
• Agnew, Jonathan Geoffrey William · Director appointed 2006-01-16 resigned 2008-01-28
• Vezmar, Judith · Director appointed 2006-01-16 resigned 2008-01-28
• Shipperley, Reginald Stephen · Director appointed 2000-06-30 resigned 2008-01-28
• Pridgeon, Jane · Director appointed 2003-06-06 resigned 2007-05-02
• Hill, Harry Douglas · Director appointed 2000-05-16 resigned 2006-12-12
• Riley, Jeremy Hardwicke · Director appointed 2003-10-22 resigned 2006-02-21
• Marshall, Scott Robert · Director appointed 2004-07-27 resigned 2006-02-14
• Shipside, Thomas Miles · Director appointed 2004-03-05 resigned 2006-02-14
• Taylor, Charles Miles · Director appointed 2001-01-19 resigned 2003-10-22
• Turner, Grenville · Director appointed 2000-06-30 resigned 2003-06-06
• Mcgregor, Glenn Frederick · Secretary appointed 2000-05-22 resigned 2001-04-17
• Hunter, John David · Director appointed 2000-05-17 resigned 2000-12-31
• Law, Shirley Gaik Heah · Secretary appointed 2000-05-16 resigned 2000-05-22

People with significant control (1)

• Rightmove Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-02-21 · satisfied 2010-12-03
  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.
• Deed of deposit Satisfied
  Held by Stag Site (Main)(No.1) Limited and Stag Site (Main)(No.2) Limited
  Created 2002-01-08 · satisfied 2005-10-13
  The sum of £1,232.00 together with other sums to be advanced from time to time.
• Deed of deposit Satisfied
  Held by Stag Site (Main)(No.1) Limited and Stag Site (Main)(No.2) Limited
  Created 2002-01-08 · satisfied 2005-10-13
  The sum of £2,310.00 together with other sums to be advanced from time to time.
• Deed of deposit Satisfied
  Held by Stag Site (Main) (No.1) Limited and Stag Site (Main) (No.2) Limited
  Created 2002-01-08 · satisfied 2005-10-13
  The sum of £1,457.50 together with other sums to be advanced from time to time.
• Deed of deposit Satisfied
  Held by Stag Sit (Main) (No.1) Limited and Stag Site (Main) (No.2) Limited
  Created 2001-06-08 · satisfied 2005-10-13
  The sum of £1,232.00 together with other sums to be advanced from time to time.
• Deed of deposit Satisfied
  Held by Stag Site (Main) (No.1) Limited and Stag Site (Main) (No.2) Limited
  Created 2001-03-13 · satisfied 2005-10-13
  The sum of £2310.00 together with othe sums ffom time to time.
• Deed of deposit Satisfied
  Held by Stag Site (Main) (No.1) Limited and Stag Site (Main) (No.2) Limited
  Created 2001-03-13 · satisfied 2005-10-13
  The sum of £1,457.50 together with other sums from time to time.

Recent filings (15)

• 2026-06-04 Full accounts (paper) AA Accounts
• 2026-03-16 Director details changed CH01 Officers
• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-11 Full accounts (paper) AA Accounts
• 2024-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Appointment of director AP01 Officers
• 2024-09-18 Termination director company with name termination date TM01 Officers
• 2024-05-30 Full accounts (paper) AA Accounts
• 2023-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-18 Full accounts (paper) AA Accounts
• 2023-03-07 Termination director company with name termination date TM01 Officers
• 2023-02-22 Appointment of director AP01 Officers
• 2022-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-14 Appointment of secretary AP03 Officers
• 2022-09-14 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.