Company Information for REGENTASSET LIMITED
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, MERSEYSIDE, CH41 5AS,
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Company Registration Number
05251016
Private Limited Company
Active |
Company Name | |
---|---|
REGENTASSET LIMITED | |
Legal Registered Office | |
C/O 2nd Floor 56 Hamilton Square Birkenhead MERSEYSIDE CH41 5AS Other companies in SE19 | |
Company Number | 05251016 | |
---|---|---|
Company ID Number | 05251016 | |
Date formed | 2004-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2023-10-05 | |
Return next due | 2024-10-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-01 10:36:38 |
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Officer | Role | Date Appointed |
---|---|---|
M W DOUGLAS & COMPANY LIMITED |
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DOUGLAS NOMINEES LIMITED |
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WILLIAM EVANS |
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RACHEL HELEN ROGAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID BAXENDALE LIMITED | Nominated Secretary | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2018-08-07 | |
ALLSPORTRATING LIMITED | Nominated Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2016-09-27 | |
THE BLUEBIRD PRESS LIMITED | Nominated Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
DOUGLAS REGAN LIMITED | Nominated Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2014-01-07 | |
LA CROPTE LTD | Nominated Secretary | 2002-11-21 | CURRENT | 2002-11-21 | Active | |
MAGOO RECORDS LTD | Nominated Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Active | |
THE FOOD4LIFE PROGRAMME LIMITED | Nominated Secretary | 2000-09-05 | CURRENT | 2000-09-05 | Active | |
INTELLISYS SOLUTIONS LIMITED | Nominated Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
THE AGENCY PERSONAL SECURITY LTD. | Nominated Secretary | 1999-04-28 | CURRENT | 1999-04-28 | Active | |
LA CROPTE LTD | Nominated Director | 2002-11-21 | CURRENT | 2002-11-21 | Active | |
THE AGENCY PERSONAL SECURITY LTD. | Nominated Director | 1999-04-28 | CURRENT | 1999-04-28 | Active | |
CHARTERHOUSE PRODUCTIONS LIMITED | Nominated Director | 1992-12-07 | CURRENT | 1992-12-07 | Liquidation | |
THE LILY PAD APPEAL | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
LASTVIEW LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Dissolved 2018-01-16 | |
THE COUNTRY CONCIERGE LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Dissolved 2017-10-31 | |
MOSAIC ACQUISITIONS & MERGERS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2017-11-14 | |
LA CROPTE LTD | Director | 2012-01-10 | CURRENT | 2002-11-21 | Active | |
DOUGLAS COMPANY SERVICES LIMITED | Director | 2007-01-01 | CURRENT | 1993-08-27 | Active | |
DOUGLAS NOMINEES LIMITED | Director | 2004-07-26 | CURRENT | 1996-09-13 | Active | |
M.W. DOUGLAS & COMPANY LIMITED | Director | 2002-09-18 | CURRENT | 1994-04-13 | Active | |
M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED | Director | 2001-10-05 | CURRENT | 1988-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
PSC04 | Change of details for Mr William Evans as a person with significant control on 2022-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
PSC07 | CESSATION OF ASHLEY FRAZER EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Evans on 2020-09-23 | |
PSC04 | Change of details for Mr William Evans as a person with significant control on 2020-09-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
PSC04 | Change of details for Mr Ashley Frazer-Evans as a person with significant control on 2018-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY FRAZER-EVANS | |
PSC04 | Change of details for Mr William Evans as a person with significant control on 2018-10-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/16 FROM Regent House 316 Beulah Hill London SE19 3HF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 26/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS RACHEL HELEN ROGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 05/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NOMINEES LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M W DOUGLAS & COMPANY LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 05/10/04--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 REGENTASSET LIMITED
Shareholder Funds | 2012-11-01 | £ 100 |
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Shareholder Funds | 2011-11-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REGENTASSET LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |