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Home > England & Wales Companies > REGENTIA LIFESTYLE PLANNING LTD
Company Information for

REGENTIA LIFESTYLE PLANNING LTD

17A APPLETON COURT, DURKAR, WAKEFIELD, WF2 7AR,
Company Registration Number
05233133
Private Limited Company
Active

Company Overview

About Regentia Lifestyle Planning Ltd
REGENTIA LIFESTYLE PLANNING LTD was founded on 2004-09-16 and has its registered office in Durkar. The organisation's status is listed as "Active". Regentia Lifestyle Planning Ltd is a Private Limited Company registered in ENGLAND 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
REGENTIA LIFESTYLE PLANNING LTD
 
Legal Registered Office
17A APPLETON COURT
DURKAR
WAKEFIELD
WF2 7AR
Other companies in WF4
 
Previous Names
REGENCY LIFESTYLE PLANNING LTD17/02/2016
GILRUTH ASSOCIATES LIMITED30/11/2015
Filing Information
Company Number 05233133
Company ID Number 05233133
Date formed 2004-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 07:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENTIA LIFESTYLE PLANNING LTD
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Company Officers of REGENTIA LIFESTYLE PLANNING LTD

Current Directors
Officer Role Date Appointed
PAUL GREVESON
 Director 2018-03-27
DANIEL LEE WALTON
 Director 2014-06-09
EMMA LOUISE WALTON
 Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW GILRUTH
 Company Secretary 2004-09-21 2014-06-09
DEREK MALCOLM GILRUTH
 Director 2004-09-21 2014-06-09
MARK ANDREW GILRUTH
 Director 2004-09-21 2014-06-09
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2004-09-16 2004-09-17
HIGHSTONE DIRECTORS LIMITED
 Director 2004-09-16 2004-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GREVESON REGENCY WEALTH LTD Director 2017-09-22 CURRENT 2012-02-29 Active
PAUL GREVESON INDEPENDENT FINANCIAL APPOINTMENTS (IFA) LTD Director 2010-08-19 CURRENT 2010-08-19 Active - Proposal to Strike off
DANIEL LEE WALTON INDEPENDENT FINANCIAL MANAGEMENT LIMITED Director 2017-03-13 CURRENT 1999-12-14 Active - Proposal to Strike off
DANIEL LEE WALTON REGENCY FINANCIAL ADVICE LTD Director 2014-05-02 CURRENT 2014-05-02 Active
DANIEL LEE WALTON REGENCY WEALTH LTD Director 2012-02-29 CURRENT 2012-02-29 Active
EMMA LOUISE WALTON INDEPENDENT FINANCIAL MANAGEMENT LIMITED Director 2017-06-06 CURRENT 1999-12-14 Active - Proposal to Strike off
EMMA LOUISE WALTON REGENCY FINANCIAL ADVICE LTD Director 2014-05-02 CURRENT 2014-05-02 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
2025-03-24REGISTERED OFFICE CHANGED ON 24/03/25 FROM Ground Floor, Unit 6 Calder Close, Calder Park Durkar Wakefield WF4 3BA England
2025-01-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-21CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2023-10-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Unit 6 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Unit 6 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA
2022-09-23AP01DIRECTOR APPOINTED MR PETER JAMES WHITTAKER
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-07-04Notification of Regency Financial Advice Ltd as a person with significant control on 2016-12-09
2022-07-04DIRECTOR APPOINTED MRS SAMANTHA JAYNE BAKER
2022-07-04AP01DIRECTOR APPOINTED MRS SAMANTHA JAYNE BAKER
2022-07-04PSC02Notification of Regency Financial Advice Ltd as a person with significant control on 2016-12-09
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20PSC04Change of details for Mr Daniel Lee Walton as a person with significant control on 2021-09-20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-08-11CH01Director's details changed for Mr Daniel Lee Walton on 2021-06-14
2021-08-11PSC04Change of details for Mrs Emma Louise Walton as a person with significant control on 2021-06-14
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREVESON
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052331330002
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-04-13AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-03-27AP01DIRECTOR APPOINTED MR PAUL GREVESON
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2016-09-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-13AP01DIRECTOR APPOINTED MRS EMMA LOUISE WALTON
2016-02-17RES15CHANGE OF NAME 16/02/2016
2016-02-17CERTNMCompany name changed regency lifestyle planning LTD\certificate issued on 17/02/16
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30RES15CHANGE OF NAME 23/11/2015
2015-11-30CERTNMCompany name changed gilruth associates LIMITED\certificate issued on 30/11/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-18AR0116/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-25AR0116/09/14 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM Unit 6 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM Henry Morgan House Industry Road Barnsley South Yorkshire S71 3PQ
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK GILRUTH
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GILRUTH
2014-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK GILRUTH
2014-06-20AP01DIRECTOR APPOINTED MR DANIEL LEE WALTON
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 052331330001
2013-10-14AR0116/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-12AR0116/09/12 FULL LIST
2012-06-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-30AR0116/09/11 FULL LIST
2010-10-12AR0116/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GILRUTH / 16/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MALCOLM GILRUTH / 16/09/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW GILRUTH / 16/09/2010
2010-08-27AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-09AR0116/09/09 FULL LIST
2009-06-25AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12AUDAUDITOR'S RESIGNATION
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-05363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-09225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2007-06-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-10-18363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-11-21363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB
2004-12-2188(2)RAD 21/09/04--------- £ SI 9999@1=9999 £ IC 1/10000
2004-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30123NC INC ALREADY ADJUSTED 18/11/04
2004-11-30RES04£ NC 1000/50000 18/11/
2004-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: LINDLEY ADAMS, HALL END CHAMBERS CROWN STREET HALIFAX HX1 1JB
2004-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288bSECRETARY RESIGNED
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval
We could not find any licences issued to REGENTIA LIFESTYLE PLANNING LTD 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 REGENTIA LIFESTYLE PLANNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 19,597
Creditors Due Within One Year 2013-03-31 £ 36,121
Creditors Due Within One Year 2012-03-31 £ 34,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 REGENTIA LIFESTYLE PLANNING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 41,207
Cash Bank In Hand 2012-03-31 £ 13,567
Current Assets 2013-03-31 £ 63,509
Current Assets 2012-03-31 £ 44,727
Debtors 2013-03-31 £ 22,302
Debtors 2012-03-31 £ 31,160
Shareholder Funds 2013-03-31 £ 37,621
Shareholder Funds 2012-03-31 £ 13,912
Tangible Fixed Assets 2013-03-31 £ 29,830
Tangible Fixed Assets 2012-03-31 £ 3,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENTIA LIFESTYLE PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGENTIA LIFESTYLE PLANNING LTD
Trademarks
We have not found any records of REGENTIA LIFESTYLE PLANNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENTIA LIFESTYLE PLANNING LTD. 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 (65110 - Life insurance) as REGENTIA LIFESTYLE PLANNING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENTIA LIFESTYLE PLANNING LTD 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 REGENTIA LIFESTYLE PLANNING LTD 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 REGENTIA LIFESTYLE PLANNING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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