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Home > England & Wales Companies > REGENT CENTRE (NEWTOWN) LIMITED
Company Information for

REGENT CENTRE (NEWTOWN) LIMITED

W.R.DAVIES, CONWY ROAD, LLANDUDNO JUNCTION, GWYNEDD, LL31 9BA,
Company Registration Number
01764170
Private Limited Company
Active

Company Overview

About Regent Centre (newtown) Ltd
REGENT CENTRE (NEWTOWN) LIMITED was founded on 1983-10-25 and has its registered office in Llandudno Junction. The organisation's status is listed as "Active". Regent Centre (newtown) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGENT CENTRE (NEWTOWN) LIMITED
 
Legal Registered Office
W.R.DAVIES
CONWY ROAD
LLANDUDNO JUNCTION
GWYNEDD
LL31 9BA
Other companies in SY21
 
Filing Information
Company Number 01764170
Company ID Number 01764170
Date formed 1983-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB451708160  
Last Datalog update: 2024-07-05 19:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT CENTRE (NEWTOWN) LIMITED
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Company Officers of REGENT CENTRE (NEWTOWN) LIMITED

Current Directors
Officer Role Date Appointed
MARGERY LOTTIE JOYCE DAVIES
 Company Secretary 1990-12-31
JONATHAN REES DAVIES
 Director 1996-02-12
MARGERY LOTTIE JOYCE DAVIES
 Director 1990-12-31
GRAHAM JOHN CLIFFORD EVANS
 Director 1990-12-31
JULIE ANNETTE CAROLINE MILLS
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
EVAN REES DAVIES
 Director 1990-12-31 2009-07-15
ADA HARRIET EVANS
 Director 1990-12-31 2009-07-15
JOFFRE CLIFFORD EVANS
 Director 1990-12-31 2009-07-15
MARGARET BERYL PRITCHARD
 Director 1990-12-31 2009-07-15
BERNARD PRITCHARD
 Director 1990-12-31 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN REES DAVIES PACKWOOD HAUGH SCHOOL LIMITED Director 2018-03-19 CURRENT 1956-03-29 Active - Proposal to Strike off
JONATHAN REES DAVIES MYTTON MILL MANAGEMENT COMPANY LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JONATHAN REES DAVIES MYTTON MILL DEVELOPMENTS LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
JONATHAN REES DAVIES DAVRIDGE LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
JONATHAN REES DAVIES W.R. DAVIES (2OO4) LIMITED Director 2004-11-11 CURRENT 2004-11-11 Active
JONATHAN REES DAVIES W.R. DAVIES (TRADING) LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
JONATHAN REES DAVIES W R DAVIES (STAFFORD) LIMITED Director 2002-09-12 CURRENT 2002-09-12 Active
JONATHAN REES DAVIES KIRBY JONES LIMITED Director 2000-08-21 CURRENT 1986-10-28 Active
JONATHAN REES DAVIES JJRA INVESTMENTS LIMITED Director 2000-04-13 CURRENT 2000-04-13 Active
JONATHAN REES DAVIES W.R. DAVIES LIMITED Director 1996-12-31 CURRENT 1992-03-25 Active
JONATHAN REES DAVIES W.R.DAVIES(MOTORS)LIMITED Director 1996-12-31 CURRENT 1938-12-14 Active
GRAHAM JOHN CLIFFORD EVANS EVANS WINDOWS (WALES) LIMITED Director 1992-12-31 CURRENT 1986-03-18 Active
JULIE ANNETTE CAROLINE MILLS EVANS WINDOWS (HOLDINGS) LIMITED Director 2013-05-31 CURRENT 2013-05-10 Active
JULIE ANNETTE CAROLINE MILLS EVANS WINDOWS (WALES) LIMITED Director 1992-12-31 CURRENT 1986-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CESSATION OF JONATHAN REES DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-05-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AP03Appointment of Mr Jonathan Rees Davies as company secretary on 2019-04-10
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGERY LOTTIE JOYCE DAVIES
2019-04-23TM02Termination of appointment of Margery Lottie Joyce Davies on 2019-04-10
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM Waterloo Place Salop Road Welshpool Powys SY21 7HE
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-15AR0131/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNETTE CAROLINE MILLS / 14/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CLIFFORD EVANS / 14/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGERY LOTTIE JOYCE DAVIES / 14/01/2010
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR ADA EVANS
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR JOFFRE EVANS
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR MARGARET PRITCHARD
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR EVAN DAVIES
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-07225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: C/O WR DAVIES SALOP ROAD WELSHPOOL POWYS SY21 7ES
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-03363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-02-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-04363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-19AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-05AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-03-01288NEW DIRECTOR APPOINTED
1996-01-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-01-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-01363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-02363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-14363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-11AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-01-28363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-18363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to REGENT CENTRE (NEWTOWN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENT CENTRE (NEWTOWN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-03-11 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REGENT CENTRE (NEWTOWN) LIMITED

Intangible Assets
Patents
We have not found any records of REGENT CENTRE (NEWTOWN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT CENTRE (NEWTOWN) LIMITED
Trademarks
We have not found any records of REGENT CENTRE (NEWTOWN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT CENTRE (NEWTOWN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REGENT CENTRE (NEWTOWN) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where REGENT CENTRE (NEWTOWN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENT CENTRE (NEWTOWN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENT CENTRE (NEWTOWN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL31 9BA