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Company Information for

REGALMEAD LIMITED

2 Leman Street, London, E1W 9US,
Company Registration Number
03380517
Private Limited Company
Active

Company Overview

About Regalmead Ltd
REGALMEAD LIMITED was founded on 1997-06-03 and has its registered office in London. The organisation's status is listed as "Active". Regalmead 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
REGALMEAD LIMITED
 
Legal Registered Office
2 Leman Street
London
E1W 9US
Other companies in W1T
 
Filing Information
Company Number 03380517
Company ID Number 03380517
Date formed 1997-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-03
Return next due 2024-06-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 19:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGALMEAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED
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Companies with same name REGALMEAD LIMITED
The following companies were found which have the same name as REGALMEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGALMEADOW LIMITED 22 SILVERDALE ROAD ERDINGTON WEST MIDLANDS B24 0SH Active Company formed on the 2016-12-01

Company Officers of REGALMEAD LIMITED

Current Directors
Officer Role Date Appointed
WENDY KIRBY
Company Secretary 2009-03-01
WARREN BRADLEY TODD
Director 1997-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LYNNE TODD
Company Secretary 1997-06-05 2009-03-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-06-03 1997-06-05
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-06-03 1997-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY KIRBY HOLLAND PARK INVESTMENTS LIMITED Company Secretary 2009-08-01 CURRENT 1988-12-06 Active
WENDY KIRBY 1 VERNON YARD LIMITED Company Secretary 2009-08-01 CURRENT 2003-03-18 Active
WENDY KIRBY 115 PORTOBELLO ROAD LIMITED Company Secretary 2009-08-01 CURRENT 2003-03-18 Active
WENDY KIRBY 118 KENSINGTON PARK ROAD LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Active
WENDY KIRBY BLESSQUEST LIMITED Company Secretary 2009-03-01 CURRENT 1994-11-01 Active
WENDY KIRBY E.H.& M.SERVICES(KENSINGTON)LIMITED Company Secretary 2009-03-01 CURRENT 1964-09-01 Active
WENDY KIRBY HIKEPRICE LIMITED Company Secretary 2009-03-01 CURRENT 1997-02-26 Active
WENDY KIRBY 89 PORTOBELLO ROAD LIMITED Company Secretary 2009-03-01 CURRENT 2007-02-12 Active
WENDY KIRBY KEYGAIN LIMITED Company Secretary 2009-03-01 CURRENT 2008-02-11 Active
WENDY KIRBY SAFEPACE LIMITED Company Secretary 2009-03-01 CURRENT 1992-10-28 Active
WENDY KIRBY POLEGATE INVESTMENTS LIMITED Company Secretary 2009-03-01 CURRENT 1993-12-01 Active
WENDY KIRBY PORTOBELLO GROUP LIMITED Company Secretary 2009-03-01 CURRENT 2004-03-12 Active
WENDY KIRBY STRODE ROAD PROPERTIES LIMITED Company Secretary 2009-03-01 CURRENT 2004-09-20 Active
WENDY KIRBY WELLINGTON CLOSE LIMITED Company Secretary 2009-03-01 CURRENT 2007-11-05 Active
WENDY KIRBY PORTOBELLO ROAD LIMITED Company Secretary 2009-03-01 CURRENT 2008-04-14 Active
WENDY KIRBY COURTNEY INVESTMENTS LIMITED Company Secretary 2009-03-01 CURRENT 1990-01-08 Active
WENDY KIRBY CANTERLEE LIMITED Company Secretary 2009-03-01 CURRENT 1996-12-04 Active
WENDY KIRBY CLASSGATE LIMITED Company Secretary 2009-03-01 CURRENT 2004-12-02 Active
WENDY KIRBY PORTOBELLO PROPERTY LIMITED Company Secretary 2009-03-01 CURRENT 2007-02-26 Active
WENDY KIRBY LEDBURY ROAD LIMITED Company Secretary 2009-03-01 CURRENT 2007-11-05 Active
WENDY KIRBY REGALEND LIMITED Company Secretary 2009-03-01 CURRENT 1997-04-28 Active
WENDY KIRBY ELSHAM ROAD LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Active
WENDY KIRBY CABLEDEAN LIMITED Company Secretary 2006-03-31 CURRENT 1993-01-14 Active
WARREN BRADLEY TODD CONLAN STUDIOS LIMITED Director 2018-05-30 CURRENT 2017-11-10 Active
WARREN BRADLEY TODD 88 PORTOBELLO ROAD LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
WARREN BRADLEY TODD 56 LEDBURY ROAD LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
WARREN BRADLEY TODD 73A PORTOBELLO ROAD LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
WARREN BRADLEY TODD LONSDALE ROAD LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
WARREN BRADLEY TODD 222-224 WESTBOURNE GROVE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
WARREN BRADLEY TODD PORTOBELLO ROAD PROPERTIES LIMITED Director 2016-04-08 CURRENT 2008-04-15 Active
WARREN BRADLEY TODD GILES SPACE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
WARREN BRADLEY TODD ROSEHART SPACE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
WARREN BRADLEY TODD ELGIN RESIDENTIAL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
WARREN BRADLEY TODD WARRIOR GROUP LONDON LIMITED Director 2014-10-30 CURRENT 2014-10-30 Liquidation
WARREN BRADLEY TODD 31 CHEPSTOW VILLAS LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
WARREN BRADLEY TODD GOLBORNE INVESTMENTS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
WARREN BRADLEY TODD ARTESIAN ROAD LIMITED Director 2013-12-23 CURRENT 2007-11-05 Active
WARREN BRADLEY TODD ARTESIAN ROAD REAR LIMITED Director 2013-12-23 CURRENT 2007-11-26 Active
WARREN BRADLEY TODD ARTESIAN HOUSE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
WARREN BRADLEY TODD WARRIOR CAPITAL LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
WARREN BRADLEY TODD WARRIOR ASSET MANAGEMENT LIMITED Director 2013-09-24 CURRENT 2013-09-24 Liquidation
WARREN BRADLEY TODD WARRIOR LAND LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
WARREN BRADLEY TODD WARRIOR EQUITIES LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
WARREN BRADLEY TODD 1 REDE PLACE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
WARREN BRADLEY TODD PORTOBELLO STAR LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
WARREN BRADLEY TODD 67A PORTOBELLO ROAD LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
WARREN BRADLEY TODD 247 PORTOBELLO ROAD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
WARREN BRADLEY TODD PORTOBELLO GOLD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
WARREN BRADLEY TODD WBG RETAIL LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
WARREN BRADLEY TODD 220A WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
WARREN BRADLEY TODD 173 WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
WARREN BRADLEY TODD 65A PORTOBELLO ROAD LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
WARREN BRADLEY TODD 181 WESTBOURNE GROVE LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
WARREN BRADLEY TODD GOOD FAIRY TRADING LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
WARREN BRADLEY TODD BATH ANTIQUES MARKET LIMITED Director 2011-12-15 CURRENT 1986-03-14 Active
WARREN BRADLEY TODD SKI ENTERPRISES (U.K.) LIMITED Director 2011-12-15 CURRENT 1985-05-01 Active
WARREN BRADLEY TODD WESTBOURNE GROVE DEVELOPMENTS LIMITED Director 2011-10-13 CURRENT 2011-06-23 Active
WARREN BRADLEY TODD PORTOBELLO PROPERTIES (LONDON) LIMITED Director 2011-09-29 CURRENT 2010-05-25 Active
WARREN BRADLEY TODD CHELSEA GALLERIES PORTOBELLO LIMITED Director 2011-09-23 CURRENT 2011-06-22 Active
WARREN BRADLEY TODD 285 WESTBOURNE GROVE LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
WARREN BRADLEY TODD 118 KENSINGTON PARK ROAD LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
WARREN BRADLEY TODD ELSHAM ROAD LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
WARREN BRADLEY TODD PORTOBELLO ROAD LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
WARREN BRADLEY TODD KEYGAIN LIMITED Director 2008-03-11 CURRENT 2008-02-11 Active
WARREN BRADLEY TODD ISLINGTON HIGH STREET LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active
WARREN BRADLEY TODD WELLINGTON CLOSE LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
WARREN BRADLEY TODD LEDBURY ROAD LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
WARREN BRADLEY TODD 191 WESTBOURNE GROVE LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
WARREN BRADLEY TODD PORTOBELLO PROPERTY LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
WARREN BRADLEY TODD 89 PORTOBELLO ROAD LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
WARREN BRADLEY TODD 292 WESTBOURNE GROVE LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
WARREN BRADLEY TODD E.H.& M.SERVICES(KENSINGTON)LIMITED Director 2006-12-15 CURRENT 1964-09-01 Active
WARREN BRADLEY TODD NASHGROVE LIMITED Director 2006-09-05 CURRENT 2006-07-14 Active
WARREN BRADLEY TODD 166 WESTBOURNE GROVE LIMITED Director 2006-08-14 CURRENT 2006-06-19 Active
WARREN BRADLEY TODD 299/301 WESTBOURNE GROVE LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
WARREN BRADLEY TODD 175 WESTBOURNE GROVE LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
WARREN BRADLEY TODD CLASSGATE LIMITED Director 2004-12-06 CURRENT 2004-12-02 Active
WARREN BRADLEY TODD STRODE ROAD PROPERTIES LIMITED Director 2004-09-20 CURRENT 2004-09-20 Active
WARREN BRADLEY TODD PORTOBELLO GROUP LIMITED Director 2004-03-12 CURRENT 2004-03-12 Active
WARREN BRADLEY TODD WESTBOURNE ARCADES LIMITED Director 2004-02-24 CURRENT 2001-05-18 Active
WARREN BRADLEY TODD MARLOES ROAD LIMITED Director 2003-07-29 CURRENT 2002-04-17 Active
WARREN BRADLEY TODD 1 VERNON YARD LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
WARREN BRADLEY TODD 115 PORTOBELLO ROAD LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
WARREN BRADLEY TODD SOUNDTIME INVESTMENTS LIMITED Director 2002-05-16 CURRENT 2002-03-11 Active
WARREN BRADLEY TODD 192 INVESTMENTS LIMITED Director 2002-02-18 CURRENT 2002-02-12 Active
WARREN BRADLEY TODD POSTCROSS LIMITED Director 2001-03-28 CURRENT 2000-12-21 Active
WARREN BRADLEY TODD CABLEDEAN LIMITED Director 2000-04-04 CURRENT 1993-01-14 Active
WARREN BRADLEY TODD BENCHLEVEL DEVELOPMENTS LIMITED Director 2000-03-29 CURRENT 1997-06-12 Active
WARREN BRADLEY TODD POLEGATE INVESTMENTS LIMITED Director 2000-03-01 CURRENT 1993-12-01 Active
WARREN BRADLEY TODD SBM ENTERPRISES LIMITED Director 1999-10-04 CURRENT 1995-07-14 Active
WARREN BRADLEY TODD HIKEPRICE LIMITED Director 1999-06-08 CURRENT 1997-02-26 Active
WARREN BRADLEY TODD REGALEND LIMITED Director 1997-04-29 CURRENT 1997-04-28 Active
WARREN BRADLEY TODD CANTERLEE LIMITED Director 1997-02-04 CURRENT 1996-12-04 Active
WARREN BRADLEY TODD BENCHLEVEL PROPERTIES LIMITED Director 1996-01-18 CURRENT 1996-01-12 Active
WARREN BRADLEY TODD BLESSQUEST LIMITED Director 1994-11-23 CURRENT 1994-11-01 Active
WARREN BRADLEY TODD HOLLAND PARK INVESTMENTS LIMITED Director 1994-07-15 CURRENT 1988-12-06 Active
WARREN BRADLEY TODD MARCSALE LIMITED Director 1993-11-25 CURRENT 1993-11-04 Active
WARREN BRADLEY TODD SAFEPACE LIMITED Director 1993-01-11 CURRENT 1992-10-28 Active
WARREN BRADLEY TODD COURTNEY INVESTMENTS LIMITED Director 1992-01-08 CURRENT 1990-01-08 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
2024-04-1030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB
2023-06-12CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-04-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AP03Appointment of Kirstie Sweet as company secretary on 2022-07-01
2022-07-28TM02Termination of appointment of Wendy Kirby on 2022-07-01
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-18CH01Director's details changed for Mr Warren Bradley Todd on 2020-02-17
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0103/06/16 ANNUAL RETURN FULL LIST
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-15AUDAUDITOR'S RESIGNATION
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM 58-60 Berners Street London W1T 3JS
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0103/06/14 ANNUAL RETURN FULL LIST
2014-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-10AR0103/06/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-18AR0103/06/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-20MG01Particulars of a mortgage or charge / charge no: 7
2011-12-17MG01Particulars of a mortgage or charge / charge no: 6
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-23AR0103/06/11 FULL LIST
2011-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-07-28AR0103/06/10 FULL LIST
2009-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-06-22363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY SUSAN TODD
2009-03-24288aSECRETARY APPOINTED WENDY KIRBY
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009
2009-03-02288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN TODD / 28/02/2009
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-06-04363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02288cSECRETARY'S PARTICULARS CHANGED
2007-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-07-03363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-06-26363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-07-05363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-06-22363aRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-07-02363aRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-06-21363aRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-06-21190LOCATION OF DEBENTURE REGISTER
2001-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2001-06-20363aRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-06-29363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-07-01363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1998-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/98
1998-07-08363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1998-07-0888(2)RAD 02/06/98--------- £ SI 98@1=98 £ IC 2/100
1997-08-07395PARTICULARS OF MORTGAGE/CHARGE
1997-08-07395PARTICULARS OF MORTGAGE/CHARGE
1997-07-30288bDIRECTOR RESIGNED
1997-07-30288bSECRETARY RESIGNED
1997-07-30288aNEW SECRETARY APPOINTED
1997-07-30288aNEW DIRECTOR APPOINTED
1997-06-10287REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 120 EAST ROAD LONDON N1 6AA
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to REGALMEAD 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 REGALMEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2008-12-23 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2008-12-23 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE (CORPORATE) 2003-02-28 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1997-07-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-07-30 Satisfied NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of REGALMEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGALMEAD LIMITED
Trademarks
We have not found any records of REGALMEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGALMEAD 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 (41100 - Development of building projects) as REGALMEAD LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where REGALMEAD 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 REGALMEAD 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 REGALMEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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