Active
Company Information for REGWILL INVESTMENTS LIMITED
WYSDOM HALL, 115 HIGH STREET, BURFORD, OX18 4RG,
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Company Registration Number
00824552
Private Limited Company
Active |
Company Name | |
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REGWILL INVESTMENTS LIMITED | |
Legal Registered Office | |
WYSDOM HALL 115 HIGH STREET BURFORD OX18 4RG Other companies in SW3 | |
Company Number | 00824552 | |
---|---|---|
Company ID Number | 00824552 | |
Date formed | 1964-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 00:18:06 |
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Officer | Role | Date Appointed |
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JONATHAN HART |
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JONATHAN HART |
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CECILIA RUTH HICKS BEACH |
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FREDERICK DAVID HICKS BEACH |
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DAVID ERIC LONG |
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CHARLES EDWARD WASE MACWATT |
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SHARON LOUISE MACWATT |
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ANDREW JOHN FRANCIS STEBBINGS |
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CHRISTOPHER MORLEY STEBBINGS |
Officer | Role | Date Appointed | Date Resigned |
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SHARON LOUISE MACWATT |
Director | ||
PETER GEORGE GODFREY |
Company Secretary | ||
JOHN FREDERICK COLLINS |
Director | ||
FRANCIS HARRY BAXENDALE |
Director | ||
CHARLES EDWARD WASE MACWATT |
Director | ||
ANDREW JOHN FRANCIS STEBBINGS |
Director | ||
PATRICIA STEBBINGS |
Director | ||
ROBERT EDWARD MACWATT |
Director | ||
MARK WILLIAM HICKS BEACH |
Director | ||
ERIC LEIGH HOWARD |
Director | ||
ROBERT EDWARD MACWATT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOBIO LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GH GENERAL PARTNER LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
SEAK GLOBAL LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
TILFORD PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-06-16 | |
WYSDOM HALL LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
12 EGERTON GARDENS FREEHOLD LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
60 PGM FREEHOLD LIMITED | Director | 2012-12-02 | CURRENT | 2011-04-27 | Active | |
SPORTING CROWD LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
FIRST STRATEGIC LIMITED | Director | 2015-10-12 | CURRENT | 2006-07-03 | Active | |
PARVA CAPITAL LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2017-03-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR PETER JOHN STEBBINGS | ||
Director's details changed for Mrs Sharon Louise Macwatt on 2017-11-23 | ||
CESSATION OF ANDREW STEBBINGS AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM Goldsborough House Sutton Montis Yeovil BA22 7HE England | ||
DIRECTOR APPOINTED MR CHRISTOPHER MORLEY STEBBINGS | ||
Director's details changed for Mr Charles Edward Wase Macwatt on 2023-07-31 | ||
Director's details changed for Mrs Sharon Louise Macwatt on 2023-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FRANCIS STEBBINGS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY STEBBINGS | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON ANTHONY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC LONG | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Andrew Stebbings 45 Cadogan Gardens Chelsea London SW3 2AQ United Kingdom to 115 High Street High Street Burford OX18 4RG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK DAVID HICKS BEACH | |
CH01 | Director's details changed for David Eric Long on 2021-09-21 | |
CH01 | Director's details changed for Mr Christopher Morley Stebbings on 2021-09-21 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN HART on 2020-11-30 | |
CH01 | Director's details changed for Mr Jonathan Hart on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM 45 Cadogan Gardens London SW3 2AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN HART on 2019-09-09 | |
CH01 | Director's details changed for Mr Jonathan Hart on 2019-09-09 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK DAVID HICKS BEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAVID HICKS BEACH | |
CH01 | Director's details changed for Mr Andrew John Francis Stebbings on 2019-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILIA RUTH HICKS BEACH | |
PSC07 | CESSATION OF CECILIA HICKS BEACH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHARON LOUISE MACWATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON LOUISE MACWATT | |
AP01 | DIRECTOR APPOINTED MRS SHARON LOUISE MACWATT | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD WASE MACWATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ERIC LONG | |
AP01 | DIRECTOR APPOINTED FREDERICK DAVID HICKS BEACH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MORLEY STEBBINGS | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN HART on 2015-07-01 | |
CH01 | Director's details changed for Mr Jonathan Hart on 2015-07-01 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/11/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O P.G.GODFREY IVYDELL 2 ELY CLOSE WEST WITTERING CHICHESTER WEST SUSSEX PO20 8NF UNITED KINGDOM | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR JONATHAN HART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GODFREY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 2 ELY CLOSE WEST WITTERING CHICHESTER WEST SUSSEX PO20 8NF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FRANCIS STEBBINGS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA RUTH HICKS BEACH / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HART / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK COLLINS / 17/11/2009 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: MEADOWLANDS MILL LANE SIDLESHAM CHICHESTER WEST SUSSEX PO20 7LU | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/02 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | GENERAL LIFE ASSURANCE COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGWILL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REGWILL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |